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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 18
  • 1
    Smith, Adam David
    Born in March 1975
    Individual (12 offsprings)
    Officer
    2026-02-13 ~ now
    OF - Director → CIF 0
  • 2
    Miller, Stuart James
    Born in July 1967
    Individual (15 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
    Miller, Stuart James
    Director born in July 1967
    Individual (15 offsprings)
    2001-04-19 ~ 2019-12-16
    OF - Director → CIF 0
  • 3
    Huxter, Stephen Robert Harold
    Director born in November 1967
    Individual (6 offsprings)
    Officer
    2017-12-20 ~ 2018-08-31
    OF - Director → CIF 0
  • 4
    Searis, Geoffrey Douglas
    Individual (1 offspring)
    Officer
    1997-09-16 ~ 2011-08-09
    OF - Secretary → CIF 0
  • 5
    Garritt, Mark Stephen
    Sales Director born in December 1963
    Individual (13 offsprings)
    Officer
    2004-05-05 ~ 2017-07-31
    OF - Director → CIF 0
    Garritt, Mark Stephen
    Director born in December 1963
    Individual (13 offsprings)
    2023-01-31 ~ 2025-03-10
    OF - Director → CIF 0
  • 6
    Verduin, Cornelius Antonius
    Director born in December 1949
    Individual (1 offspring)
    Officer
    1997-09-16 ~ 2001-04-19
    OF - Director → CIF 0
  • 7
    Wilson, David Gray
    Born in April 1957
    Individual (30 offsprings)
    Officer
    2025-03-10 ~ now
    OF - Director → CIF 0
  • 8
    Rowse, Peter David
    Director born in November 1968
    Individual (17 offsprings)
    Officer
    2018-10-02 ~ 2019-12-16
    OF - Director → CIF 0
    Rowse, Peter David
    Individual (17 offsprings)
    Officer
    2017-08-24 ~ 2019-12-16
    OF - Secretary → CIF 0
  • 9
    Pullen, Fuzyunisa
    Born in April 1979
    Individual (9 offsprings)
    Officer
    2025-05-08 ~ now
    OF - Director → CIF 0
  • 10
    Demeuleneere, Kurt
    Cfo born in October 1968
    Individual (35 offsprings)
    Officer
    2019-09-17 ~ 2024-12-31
    OF - Director → CIF 0
  • 11
    Turner, Daniel Robert
    Director born in January 1967
    Individual (12 offsprings)
    Officer
    2001-04-19 ~ 2018-05-04
    OF - Director → CIF 0
  • 12
    Agostinelli, Richard
    Ceo born in September 1955
    Individual (9 offsprings)
    Officer
    2019-09-17 ~ 2023-01-31
    OF - Director → CIF 0
  • 13
    Snow, Clara Jane Rosalind
    Individual (8 offsprings)
    Officer
    2019-12-16 ~ now
    OF - Secretary → CIF 0
  • 14
    Halstead, Stephen John
    Chief Financial Officer born in January 1969
    Individual (49 offsprings)
    Officer
    2025-03-10 ~ 2025-05-08
    OF - Director → CIF 0
  • 15
    Hole, Kevin Gary
    Accountant born in May 1959
    Individual (7 offsprings)
    Officer
    2003-10-02 ~ 2017-08-24
    OF - Director → CIF 0
    Hole, Kevin Gary
    Individual (7 offsprings)
    Officer
    2011-08-09 ~ 2017-08-24
    OF - Secretary → CIF 0
  • 16
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1997-09-16 ~ 1997-09-16
    OF - Nominee Director → CIF 0
  • 17
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1997-09-16 ~ 1997-09-16
    OF - Nominee Secretary → CIF 0
  • 18
    THINVENTORY HOLDINGS LIMITED
    - now 04130988 09917882
    BYBOX HOLDINGS LIMITED - 2025-01-20 04130988 09917882
    SECKLOE 59 LIMITED - 2001-05-10
    Floor 7, Brunel Way, Slough, England
    Active Corporate (24 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BYBOX NETWORKS LIMITED

Period: 2015-02-04 ~ now
Company number: 03434629
Registered names
BYBOX NETWORKS LIMITED - now
BYBOX UK LIMITED - 2015-02-04
LOGIBAG UK LIMITED - 2003-09-11
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.

  • BYBOX NETWORKS LIMITED
    Info
    BYBOX UK LIMITED - 2015-02-04
    LOGIBAG UK LIMITED - 2015-02-04
    Registered number 03434629
    Floor 7 The Future Works, Brunel Way, Slough, Berkshire SL1 1FQ
    PRIVATE LIMITED COMPANY incorporated on 1997-09-16 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.