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
Active 5
  • 1
    Simpson, James
    It Professional born in May 1978
    Individual (3 offsprings)
    Officer
    2022-06-08 ~ now
    OF - Director → CIF 0
  • 2
    Simpson, Andrew John
    Partner born in March 1973
    Individual (3 offsprings)
    Officer
    2017-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Chappelow, Rebecca
    Director born in June 1987
    Individual (4 offsprings)
    Officer
    2022-06-08 ~ now
    OF - Director → CIF 0
  • 4
    Dawes, Oliver
    Partner born in August 1984
    Individual (3 offsprings)
    Officer
    2017-08-31 ~ now
    OF - Director → CIF 0
  • 5
    Unit 1, Milner Way, Ossett, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2023-09-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Simpson, John Derrick
    Partner born in April 1947
    Individual (1 offspring)
    Officer
    1995-01-20 ~ 2022-06-08
    OF - Director → CIF 0
  • 2
    Dawes, Jacqueline
    Partner born in November 1957
    Individual
    Officer
    2019-07-11 ~ 2023-09-28
    OF - Director → CIF 0
  • 3
    Dawes, Anthony John
    Partner born in February 1957
    Individual (1 offspring)
    Officer
    1995-01-20 ~ 2017-08-28
    OF - Director → CIF 0
  • 4
    Simpson, Joan Avice
    Partner born in April 1947
    Individual (1 offspring)
    Officer
    1995-01-20 ~ 2017-08-31
    OF - Director → CIF 0
    Simpson, Joan Avice
    Retired born in April 1947
    Individual (1 offspring)
    2021-08-05 ~ 2022-06-08
    OF - Director → CIF 0
    Simpson, Joan Avice
    Partner
    Individual (1 offspring)
    Officer
    1995-01-20 ~ 2015-08-27
    OF - Secretary → CIF 0
  • 5
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1995-01-20 ~ 1995-01-20
    PE - Nominee Director → CIF 0
  • 6
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1995-01-20 ~ 1995-01-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OSSETT BOX LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • OSSETT BOX LIMITED
    Info
    Registered number 03012087
    Unit 1 Ossett 40, Milner Way, Ossett WF5 9JR
    Private Limited Company incorporated on 1995-01-20 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.