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 21
  • 1
    Hurley, Peter Timothy
    Operations Director born in September 1957
    Individual (5 offsprings)
    Officer
    1997-10-13 ~ 2018-09-19
    OF - Director → CIF 0
  • 2
    Wrong, Sebastian Murray
    Born in September 1971
    Individual (5 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Vernaschi, Giacomino Pietro
    Managing Director born in August 1961
    Individual (6 offsprings)
    Officer
    1997-10-13 ~ 2023-02-28
    OF - Director → CIF 0
  • 4
    Armstrong, David Charles
    Sales Director born in August 1963
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2024-02-28
    OF - Director → CIF 0
  • 5
    Tozer, Ewan
    Director born in November 1963
    Individual (2 offsprings)
    Officer
    2001-01-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 6
    Castle, Simon James
    Born in June 1974
    Individual (1 offspring)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Forster, Urs
    Director born in December 1943
    Individual (2 offsprings)
    Officer
    1997-12-19 ~ 2001-03-13
    OF - Director → CIF 0
  • 8
    Hay, David Scott
    Born in February 1968
    Individual (8 offsprings)
    Officer
    2022-08-29 ~ now
    OF - Director → CIF 0
  • 9
    Le Peltier, Jean Marc Gerard
    Director born in July 1965
    Individual (5 offsprings)
    Officer
    2001-01-01 ~ 2003-11-13
    OF - Director → CIF 0
  • 10
    Vernaschi, Remo Giacomo Vittorio
    Chartered Accountant born in March 1958
    Individual (5 offsprings)
    Officer
    1997-10-13 ~ 2018-09-19
    OF - Director → CIF 0
    Vernaschi, Remo Giacomo Vittorio
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    1997-10-13 ~ 2018-09-19
    OF - Secretary → CIF 0
  • 11
    Barnes, Nicholas James
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2022-08-29 ~ now
    OF - Director → CIF 0
  • 12
    Thibon, Tracy Yolande Virginie
    Individual (3 offsprings)
    Officer
    2024-01-08 ~ now
    OF - Secretary → CIF 0
  • 13
    Co Form (nominees) Limited
    Individual (119 offsprings)
    Officer
    1997-07-21 ~ 1997-10-13
    OF - Nominee Director → CIF 0
  • 14
    Deeprose, Jeffrey Allan
    Born in May 1967
    Individual (8 offsprings)
    Officer
    2016-06-08 ~ now
    OF - Director → CIF 0
  • 15
    Hort, Erwin
    Director born in September 1930
    Individual (2 offsprings)
    Officer
    1997-12-05 ~ 2018-09-10
    OF - Director → CIF 0
  • 16
    Chaudru, Severine Antoinette Marie
    Individual (3 offsprings)
    Officer
    2018-09-19 ~ 2024-01-08
    OF - Secretary → CIF 0
  • 17
    Robbins, Philip Antony
    Export Sales Director born in January 1962
    Individual (2 offsprings)
    Officer
    2010-01-01 ~ 2024-02-28
    OF - Director → CIF 0
  • 18
    Smith, Jr., Allan Wesley
    Born in November 1967
    Individual (3 offsprings)
    Officer
    2018-09-19 ~ now
    OF - Director → CIF 0
  • 19
    Sylvester, David Charles
    Born in December 1964
    Individual (3 offsprings)
    Officer
    2018-09-19 ~ now
    OF - Director → CIF 0
  • 20
    ORANGEBOX GROUP LIMITED
    - now 04032436
    FACTPORT LIMITED - 2014-10-02
    Parc Nantgarw, Heol Y Gamlas, Parc Nantgarw, Nantgarw, Cardiff, Wales
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    COMPANY SECRETARIES (SOUTH) LIMITED
    Dominions House North, Queen Street, Cardiff
    Active Corporate (11 parents, 690 offsprings)
    Officer
    1997-07-21 ~ 1997-10-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ORANGEBOX LIMITED

Period: 2002-05-10 ~ now
Company number: 03406086
Registered names
ORANGEBOX LIMITED - now
GENETIX GX LIMITED - 2002-05-10
Standard Industrial Classification
31010 - Manufacture Of Office And Shop Furniture

  • ORANGEBOX LIMITED
    Info
    GENETIX GX LIMITED - 2002-05-10
    GENETIX SOLUTIONS LIMITED - 2002-05-10
    GIROFLEX (UK) LIMITED - 2002-05-10
    HOLT THE BOLT LIMITED - 2002-05-10
    Registered number 03406086
    . Parc Nantgarw, Cardiff CF15 7QU
    PRIVATE LIMITED COMPANY incorporated on 1997-07-21 (28 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-25
    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 22 March 2026 and licensed under the Open Government Licence v3.0.