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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
Active 2
  • 1
    Stewart, Peter
    Born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-10 ~ now
    OF - Director → CIF 0
    Stewart, Peter
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-09 ~ now
    OF - Secretary → CIF 0
    Peter Stewart
    Born in September 1948
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-10-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Stewart, Kate Felicity
    Born in April 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-09 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Medcalf, Pamela Margaret
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-06 ~ 2014-08-20
    OF - Secretary → CIF 0
  • 2
    Medcalf, Douglas Richard
    Born in February 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-10-06 ~ 2020-11-09
    OF - Director → CIF 0
    Medcalf, Douglas Richard
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-08-20 ~ 2020-11-09
    OF - Secretary → CIF 0
    Mr Douglas Richard Medcalf
    Born in February 1948
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-10-06 ~ 2017-10-19
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Purcell, Gerard Martin
    Born in January 1964
    Individual
    Officer
    icon of calendar 1995-11-10 ~ 2000-11-30
    OF - Director → CIF 0
  • 4
    Stuart Webster
    Born in October 1948
    Individual
    Person with significant control
    icon of calendar 2017-10-06 ~ 2017-10-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    M & N GROUP LIMITED - 1999-10-04
    icon of addressThe Quadrant, 118 London Road, Kingston Upon Thames, Surrey
    Active Corporate (5 parents, 186 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1995-10-06 ~ 1995-11-06
    PE - Nominee Secretary → CIF 0
  • 6
    EHUROFIN LIMITED - 1994-07-19
    icon of addressThe Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (4 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1995-10-06 ~ 1995-11-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CROWNBOX LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
73,055 GBP2024-09-30
73,055 GBP2023-09-30
Debtors
400,599 GBP2024-09-30
400,599 GBP2023-09-30
Creditors
Current
16,019 GBP2024-09-30
15,955 GBP2023-09-30
Net Current Assets/Liabilities
384,580 GBP2024-09-30
384,644 GBP2023-09-30
Total Assets Less Current Liabilities
457,635 GBP2024-09-30
457,699 GBP2023-09-30
Equity
Called up share capital
153,525 GBP2024-09-30
153,525 GBP2023-09-30
Retained earnings (accumulated losses)
304,110 GBP2024-09-30
304,174 GBP2023-09-30
Equity
457,635 GBP2024-09-30
457,699 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Investment Property - Fair Value Model
73,055 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
400,520 GBP2024-09-30
400,520 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
79 GBP2024-09-30
79 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
400,599 GBP2024-09-30
400,599 GBP2023-09-30
Other Creditors
Current
16,019 GBP2024-09-30
15,955 GBP2023-09-30

  • CROWNBOX LIMITED
    Info
    Registered number 03111157
    icon of address5 Pearson Avenue, Parkstone, Poole, Dorset BH14 0DT
    PRIVATE LIMITED COMPANY incorporated on 1995-10-06 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    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 12 November 2025 and licensed under the Open Government Licence v3.0.