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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
    Lister, Gary
    Born in October 1959
    Individual (2 offsprings)
    Officer
    1996-04-10 ~ now
    OF - Director → CIF 0
    Lister, Gary
    Photography
    Individual (2 offsprings)
    Officer
    2004-05-12 ~ now
    OF - Secretary → CIF 0
    Mr Gary Lister
    Born in October 1959
    Individual (2 offsprings)
    Person with significant control
    2017-04-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Lister, Anne Hewlett
    Born in February 1955
    Individual (1 offspring)
    Officer
    2002-05-14 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Bannister, Steven Douglas
    Management Consultant born in August 1959
    Individual (4 offsprings)
    Officer
    2002-10-18 ~ 2004-02-11
    OF - Director → CIF 0
  • 2
    Smith, Andrew
    Photography born in August 1972
    Individual (6 offsprings)
    Officer
    2004-12-25 ~ 2005-09-01
    OF - Director → CIF 0
  • 3
    Chambers, Michael Clifford
    Engineer born in September 1958
    Individual
    Officer
    1996-04-10 ~ 2004-01-23
    OF - Director → CIF 0
    Chambers, Michael Clifford
    Individual
    Officer
    1996-04-10 ~ 2004-01-23
    OF - Secretary → CIF 0
  • 4
    Chambers, Jane Elizabeth
    Born in March 1964
    Individual (2 offsprings)
    Officer
    2002-05-14 ~ 2003-08-11
    OF - Director → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    1996-04-10 ~ 1996-04-10
    PE - Nominee Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 70 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1996-04-10 ~ 1996-04-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

COLOR BOX LIMITED

Previous name
COLOUR BOX LIMITED - 1996-07-12
Standard Industrial Classification
18129 - Printing N.e.c.
74202 - Other Specialist Photography
Brief company account
Average Number of Employees
02023-10-31 ~ 2024-10-30
02022-10-31 ~ 2023-10-30
Fixed Assets
1,665 GBP2024-10-30
1,665 GBP2023-10-30
Current Assets
1,595 GBP2024-10-30
1,463 GBP2023-10-30
Creditors
Current
-38,746 GBP2024-10-30
-33,123 GBP2023-10-30
Net Current Assets/Liabilities
-37,151 GBP2024-10-30
-31,660 GBP2023-10-30
Total Assets Less Current Liabilities
-35,486 GBP2024-10-30
-29,995 GBP2023-10-30
Creditors
Non-current
-11,606 GBP2024-10-30
-15,014 GBP2023-10-30
Net Assets/Liabilities
-47,092 GBP2024-10-30
-45,009 GBP2023-10-30
Equity
-47,092 GBP2024-10-30
-45,009 GBP2023-10-30

  • COLOR BOX LIMITED
    Info
    COLOUR BOX LIMITED - 1996-07-12
    Registered number 03184178
    111a Station Road, West Wickham, Kent BR4 0PX
    PRIVATE LIMITED COMPANY incorporated on 1996-04-10 (29 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    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 9 February 2026 and licensed under the Open Government Licence v3.0.