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 5
  • 1
    Snow, Clara Jane Rosalind
    Individual (8 offsprings)
    Officer
    2019-12-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Miller, Stuart James
    Director born in July 1967
    Individual (14 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Halstead, Stephen John
    Chief Financial Officer born in January 1969
    Individual (15 offsprings)
    Officer
    2025-03-10 ~ now
    OF - Director → CIF 0
  • 4
    Wilson, David Gray
    Chief Executive Officer born in April 1957
    Individual (54 offsprings)
    Officer
    2025-03-10 ~ now
    OF - Director → CIF 0
  • 5
    THINVENTORY HOLDINGS LIMITED - now
    BYBOX HOLDINGS LIMITED - 2025-01-20
    SECKLOE 59 LIMITED - 2001-05-10
    1-2 Cherry Barns, High Street, Harwell, Didcot, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 16
  • 1
    Winfield, John Kenrick
    Chartered Accountant born in May 1961
    Individual (2 offsprings)
    Officer
    2000-07-31 ~ 2001-04-19
    OF - Director → CIF 0
  • 2
    Hole, Kevin Gary
    Accountant born in May 1959
    Individual
    Officer
    2003-10-02 ~ 2017-08-24
    OF - Director → CIF 0
    Hole, Kevin Gary
    Accountant
    Individual
    Officer
    2003-10-02 ~ 2017-08-24
    OF - Secretary → CIF 0
  • 3
    Mosseri, Claudine Louise
    Company Director born in August 1972
    Individual (1 offspring)
    Officer
    2015-04-10 ~ 2018-08-31
    OF - Director → CIF 0
  • 4
    Bromwell, Mark Steven
    Director born in November 1976
    Individual (2 offsprings)
    Officer
    2016-08-15 ~ 2018-08-31
    OF - Director → CIF 0
  • 5
    Atwal, Amarjit Singh
    Director born in June 1975
    Individual (7 offsprings)
    Officer
    2016-08-15 ~ 2016-10-28
    OF - Director → CIF 0
  • 6
    Garritt, Mark Stephen
    Managing Director born in December 1963
    Individual (2 offsprings)
    Officer
    2004-05-05 ~ 2017-07-30
    OF - Director → CIF 0
    Garritt, Mark Stephen
    Director born in December 1963
    Individual (2 offsprings)
    2023-01-31 ~ 2025-03-10
    OF - Director → CIF 0
  • 7
    Miller, Stuart James
    Director born in July 1967
    Individual (14 offsprings)
    Officer
    2001-04-19 ~ 2019-12-16
    OF - Director → CIF 0
  • 8
    Higton, Louise Anne
    Individual
    Officer
    1999-12-03 ~ 2001-04-19
    OF - Secretary → CIF 0
  • 9
    Turner, Daniel Robert
    Director born in January 1967
    Individual (6 offsprings)
    Officer
    2000-02-09 ~ 2018-05-04
    OF - Director → CIF 0
    Turner, Daniel Robert
    Managing Director
    Individual (6 offsprings)
    Officer
    2001-04-19 ~ 2003-10-02
    OF - Secretary → CIF 0
  • 10
    Demeuleneere, Kurt
    Cfo born in October 1968
    Individual (1 offspring)
    Officer
    2019-09-17 ~ 2024-12-31
    OF - Director → CIF 0
  • 11
    Rowse, Peter David
    Director born in November 1968
    Individual (3 offsprings)
    Officer
    2018-10-02 ~ 2019-12-16
    OF - Director → CIF 0
    Rowse, Peter David
    Individual (3 offsprings)
    Officer
    2017-08-24 ~ 2019-12-16
    OF - Secretary → CIF 0
  • 12
    Crees, Andrew David
    Company Director born in March 1972
    Individual (3 offsprings)
    Officer
    2016-02-09 ~ 2016-12-23
    OF - Director → CIF 0
  • 13
    Dean Smith, Jeremy, Mr.
    Company Director born in April 1968
    Individual (8 offsprings)
    Officer
    1999-12-03 ~ 2001-04-19
    OF - Director → CIF 0
  • 14
    Agostinelli, Richard
    Ceo born in September 1955
    Individual
    Officer
    2019-09-17 ~ 2023-01-31
    OF - Director → CIF 0
  • 15
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-10-04 ~ 1999-12-03
    PE - Nominee Secretary → CIF 0
  • 16
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-10-04 ~ 1999-12-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THINVENTORY LIMITED

Previous names
BYBOX FIELD SUPPORT LIMITED - 2025-01-20
DYNAMID LIMITED - 2003-09-11
BRENMAR LIMITED - 2000-05-05
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.

Related profiles found in government register
  • THINVENTORY LIMITED
    Info
    BYBOX FIELD SUPPORT LIMITED - 2025-01-20
    DYNAMID LIMITED - 2003-09-11
    BRENMAR LIMITED - 2000-05-05
    Registered number 03852440
    Floor 7 The Future Works, Brunel Way, Slough, Berkshire SL1 1FQ
    Private Limited Company incorporated on 1999-10-04 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • BYBOX FIELD SUPPORT LIMITED
    S
    Registered number 03852440
    1-2 Cherry Barns, High Street, Harwell, Didcot, England, OX11 0EY
    Limited Company in England And Wales, England
    CIF 1
  • BYBOX FIELD SUPPORT LIMITED
    S
    Registered number 03852440
    1-2 Cherry Barns, High Street, Harwell, Didcot, Oxfordshire, England, OX11 0EY
    Limited Company in England And Wales
    CIF 2
    Limited Company in England, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Winchester House Oxford Science Park, Heatley Road, Oxford, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Has significant influence or control as a member of a firmOE
  • 2
    APEX MERIDIAN LINE LTD. - 1998-04-01
    Winchester House Oxford Science Park, Heatley Road, Oxford, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    RIVERHILL SERVICES LIMITED - 2006-07-04
    Winchester House Oxford Science Park, Heatley Road, Oxford, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.