logo
explain how to read the page

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 7
  • 1
    Haynes, Simon Laurence
    Company Secretary born in November 1955
    Individual (103 offsprings)
    Officer
    1997-07-10 ~ 1997-07-10
    OF - Director → CIF 0
    Haynes, Simon Laurence
    Individual (103 offsprings)
    Officer
    1997-07-10 ~ 2000-02-18
    OF - Secretary → CIF 0
  • 2
    Ebner, Christian
    Director born in April 1967
    Individual (1 offspring)
    Officer
    2003-04-09 ~ 2005-12-02
    OF - Director → CIF 0
  • 3
    Holloway, John
    Born in September 1954
    Individual (1 offspring)
    Officer
    2013-07-10 ~ now
    OF - Director → CIF 0
  • 4
    Steele, Maureen
    Born in June 1955
    Individual (2 offsprings)
    Officer
    1997-07-10 ~ now
    OF - Director → CIF 0
    Steele, Maureen
    Consultant
    Individual (2 offsprings)
    Officer
    1997-07-10 ~ now
    OF - Secretary → CIF 0
    Mrs Maureen Steele
    Born in June 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Hierhold, Emil
    Consultant born in September 1944
    Individual (1 offspring)
    Officer
    1997-07-10 ~ 2003-04-09
    OF - Director → CIF 0
  • 6
    Ross-mcnairn, Jonathon Edward
    Individual (1 offspring)
    Officer
    1997-07-10 ~ 1997-07-10
    OF - Secretary → CIF 0
  • 7
    MUNDAYS COMPANY SECRETARIES LIMITED
    - now 03917007 02885753
    MUNDAYS TRUSTEE SERVICES LIMITED - 2000-03-21
    Cedar House, 78 Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (18 parents, 222 offsprings)
    Officer
    2000-11-07 ~ 2016-08-03
    OF - Secretary → CIF 0
parent relation
Company in focus

THE TRAINING BOX LIMITED

Period: 2006-01-19 ~ now
Company number: 03404037
Registered names
THE TRAINING BOX LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
3,798 GBP2025-06-30
5,183 GBP2024-06-30
Current Assets
147,439 GBP2025-06-30
166,486 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-8,963 GBP2025-06-30
Net Current Assets/Liabilities
138,476 GBP2025-06-30
155,249 GBP2024-06-30
Total Assets Less Current Liabilities
142,274 GBP2025-06-30
160,432 GBP2024-06-30
Net Assets/Liabilities
139,424 GBP2025-06-30
157,582 GBP2024-06-30
Equity
139,424 GBP2025-06-30
157,582 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30

  • THE TRAINING BOX LIMITED
    Info
    HPS PRESENTATION SERVICES LIMITED - 2006-01-19
    Registered number 03404037
    C/o Sterlings Ltd Lawford House, Albert Place, London N3 1QA
    PRIVATE LIMITED COMPANY incorporated on 1997-07-10 (28 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.