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 1
  • Patel, Amit
    Company Director born in June 1982
    Individual (369 offsprings)
    Officer
    2019-11-29 ~ now
    OF - Director → CIF 0
    Patel, Amit
    Individual (369 offsprings)
    Officer
    2019-11-29 ~ now
    OF - Secretary → CIF 0
    Mr Amit Patel
    Born in June 1982
    Individual (369 offsprings)
    Person with significant control
    2019-11-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Lambert, Amanda Jane
    Company Director born in September 1968
    Individual (2 offsprings)
    Officer
    1999-08-26 ~ 2019-11-29
    OF - Director → CIF 0
    Lambert, Amanda Jane
    Company Director
    Individual (2 offsprings)
    Officer
    1999-08-26 ~ 2019-11-29
    OF - Secretary → CIF 0
    Miss Amanda Jane Lambert
    Born in September 1968
    Individual (2 offsprings)
    Person with significant control
    2016-08-05 ~ 2019-11-29
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Patel, Chetan
    Company Director born in June 1983
    Individual (2 offsprings)
    Officer
    2019-11-29 ~ 2023-05-04
    OF - Director → CIF 0
  • 3
    Harvie, Ian
    Company Director born in March 1965
    Individual (1 offspring)
    Officer
    1999-08-26 ~ 2019-11-29
    OF - Director → CIF 0
  • 4
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-08-12 ~ 1999-08-26
    PE - Nominee Secretary → CIF 0
  • 5
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-08-12 ~ 1999-08-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE TUCK BOX (ANDOVER) LIMITED

Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
Brief company account
Fixed Assets
3,340 GBP2022-09-30
46,087 GBP2021-09-30
Current Assets
101,982 GBP2022-09-30
142,362 GBP2021-09-30
Creditors
Amounts falling due within one year
-26,036 GBP2022-09-30
-66,826 GBP2021-09-30
Net Current Assets/Liabilities
75,946 GBP2022-09-30
75,536 GBP2021-09-30
Total Assets Less Current Liabilities
79,286 GBP2022-09-30
121,623 GBP2021-09-30
Creditors
Amounts falling due after one year
-35,008 GBP2022-09-30
Net Assets/Liabilities
44,278 GBP2022-09-30
121,623 GBP2021-09-30
Equity
44,278 GBP2022-09-30
121,623 GBP2021-09-30
Average Number of Employees
102021-10-01 ~ 2022-09-30
102020-10-01 ~ 2021-09-30

  • THE TUCK BOX (ANDOVER) LIMITED
    Info
    Registered number 03824078
    The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St. Albans, Hertfordshire AL4 8AN
    Private Limited Company incorporated on 1999-08-12 (25 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-08-12
    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 24 April 2025 and licensed under the Open Government Licence v3.0.