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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 6
  • 1
    Keates, Stephen George
    Individual (13 offsprings)
    Officer
    1998-02-06 ~ 2024-09-20
    OF - Secretary → CIF 0
  • 2
    Macgregor, Duncan
    Consultant born in April 1944
    Individual (9 offsprings)
    Officer
    2010-06-21 ~ 2019-08-14
    OF - Director → CIF 0
  • 3
    Barrett, Malcolm Jeffrey
    Born in November 1948
    Individual (19 offsprings)
    Officer
    1998-02-06 ~ now
    OF - Director → CIF 0
  • 4
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-01-20 ~ 1998-02-06
    OF - Nominee Secretary → CIF 0
  • 5
    M J BARRETT GROUP LIMITED
    - now 03306637
    MASTERSPREAD LIMITED - 2003-04-04
    Unit 1, Brookside Road, Uttoxeter, England
    Active Corporate (7 parents, 10 offsprings)
    Equity (Company account)
    1,602,971 GBP2024-09-28
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-01-20 ~ 1998-02-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LINKBOX LIMITED

Period: 1998-01-20 ~ now
Company number: 03495414
Registered name
LINKBOX LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-09-29 ~ 2024-09-28
02022-09-29 ~ 2023-09-28
Debtors
358,620 GBP2024-09-28
358,620 GBP2023-09-28
Creditors
Current
2,409 GBP2024-09-28
2,409 GBP2023-09-28
Net Current Assets/Liabilities
356,211 GBP2024-09-28
356,211 GBP2023-09-28
Total Assets Less Current Liabilities
356,211 GBP2024-09-28
356,211 GBP2023-09-28
Equity
Called up share capital
2 GBP2024-09-28
2 GBP2023-09-28
Retained earnings (accumulated losses)
356,209 GBP2024-09-28
356,209 GBP2023-09-28
Equity
356,211 GBP2024-09-28
356,211 GBP2023-09-28
Amounts Owed by Group Undertakings
Current
358,620 GBP2024-09-28
358,620 GBP2023-09-28
Amounts owed to group undertakings
Current
2,409 GBP2024-09-28
2,409 GBP2023-09-28

  • LINKBOX LIMITED
    Info
    Registered number 03495414
    Unit 1 Brookside Business Park, Uttoxeter, Staffordshire ST14 8AT
    PRIVATE LIMITED COMPANY incorporated on 1998-01-20 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
child relation
Offspring entities and appointments 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.