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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 10
  • 1
    Harvey, Anthony St John
    Individual (5 offsprings)
    Officer
    1994-10-25 ~ 2010-01-25
    OF - Secretary → CIF 0
  • 2
    Ashurst, Adrian John
    Born in September 1946
    Individual (3 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Conn, Steven Lee, Dr
    Born in January 1960
    Individual (5 offsprings)
    Officer
    1994-10-25 ~ 1995-04-15
    OF - Director → CIF 0
  • 4
    Wayne, Yvonne
    Born in July 1980
    Individual (3339 offsprings)
    Officer
    1994-10-25 ~ 1994-10-25
    OF - Nominee Director → CIF 0
  • 5
    Mann, Graham William
    Born in January 1955
    Individual (10 offsprings)
    Officer
    1994-10-25 ~ 2002-10-22
    OF - Director → CIF 0
  • 6
    Wayne, Harold
    Individual (2632 offsprings)
    Officer
    1994-10-25 ~ 1994-10-25
    OF - Nominee Secretary → CIF 0
  • 7
    Jefferis, Michael Edward
    Born in December 1946
    Individual (2 offsprings)
    Officer
    2002-09-23 ~ 2025-01-24
    OF - Director → CIF 0
  • 8
    Sornio, Edward
    Born in March 1979
    Individual (4 offsprings)
    Officer
    2012-06-28 ~ now
    OF - Director → CIF 0
  • 9
    Harvey, Barbara Gloria Teleri Dawn
    Born in December 1939
    Individual (3 offsprings)
    Officer
    1998-09-22 ~ 2010-01-25
    OF - Director → CIF 0
  • 10
    1, Breitackerstrasse, 8702 Zollikon, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WORLD BOX (UK) LIMITED

Period: 1994-10-25 ~ now
Company number: 02982878
Registered name
WORLD BOX (UK) LIMITED - now
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Debtors
222,860 GBP2024-12-31
174,443 GBP2023-12-31
Cash at bank and in hand
35,046 GBP2024-12-31
15,524 GBP2023-12-31
Current Assets
257,906 GBP2024-12-31
189,967 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-60,864 GBP2024-12-31
-27,033 GBP2023-12-31
Net Current Assets/Liabilities
197,042 GBP2024-12-31
162,934 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
196,042 GBP2024-12-31
161,934 GBP2023-12-31
Equity
197,042 GBP2024-12-31
162,934 GBP2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
49,764 GBP2024-12-31
39,604 GBP2023-12-31
Amounts Owed By Related Parties
173,096 GBP2024-12-31
Current
134,839 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
222,860 GBP2024-12-31
174,443 GBP2023-12-31
Trade Creditors/Trade Payables
Current
17,284 GBP2024-12-31
13,847 GBP2023-12-31
Corporation Tax Payable
Current
7,950 GBP2024-12-31
4,324 GBP2023-12-31
Other Creditors
Current
35,630 GBP2024-12-31
8,862 GBP2023-12-31
Creditors
Current
60,864 GBP2024-12-31
27,033 GBP2023-12-31

  • WORLD BOX (UK) LIMITED
    Info
    Registered number 02982878
    Ickenham House High Road, Ickenham, Uxbridge UB10 8LJ
    PRIVATE LIMITED COMPANY incorporated on 1994-10-25 (31 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.