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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
Active 1
  • Stevens, Russell Warren
    Director born in December 1966
    Individual (44 offsprings)
    Officer
    icon of calendar 1999-12-17 ~ dissolved
    OF - Director → CIF 0
    Stevens, Russell Warren
    Individual (44 offsprings)
    Officer
    icon of calendar 2000-09-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Jones, Mark Hemming
    Director born in December 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-09-01 ~ 2008-06-19
    OF - Director → CIF 0
  • 2
    Bushman, Robert Clement
    Transportation Management born in June 1935
    Individual
    Officer
    icon of calendar 2000-08-28 ~ 2003-06-09
    OF - Director → CIF 0
  • 3
    Baker, Arthur Sidney
    Director born in December 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-06-09 ~ 2008-07-29
    OF - Director → CIF 0
  • 4
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1999-12-17 ~ 1999-12-17
    PE - Nominee Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1999-12-17 ~ 1999-12-17
    PE - Nominee Director → CIF 0
    1999-12-17 ~ 1999-12-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INNOBOX LIMITED

Previous names
INNOBOX PLC - 2008-11-24
2K.NET PLC - 2000-09-13
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
02016-10-31 ~ 2017-10-29
Class 2 ordinary share
02016-10-31 ~ 2017-10-29
Debtors
780,500 GBP2017-10-29
738,500 GBP2016-10-30
Creditors
Current
2,330,359 GBP2017-10-29
2,205,760 GBP2016-10-30
Net Current Assets/Liabilities
-1,549,859 GBP2017-10-29
-1,467,260 GBP2016-10-30
Total Assets Less Current Liabilities
-1,549,859 GBP2017-10-29
-1,467,260 GBP2016-10-30
Equity
Called up share capital
730,000 GBP2017-10-29
730,000 GBP2016-10-30
Share premium
1,062,364 GBP2017-10-29
1,062,364 GBP2016-10-30
Retained earnings (accumulated losses)
-3,342,223 GBP2017-10-29
-3,259,624 GBP2016-10-30
Equity
-1,549,859 GBP2017-10-29
-1,467,260 GBP2016-10-30
Average Number of Employees
12016-10-31 ~ 2017-10-29
Investments in Group Undertakings
Cost valuation
24,502 GBP2016-10-30
Prepayments
Current
780,500 GBP2017-10-29
738,500 GBP2016-10-30
Other Creditors
Current
57,000 GBP2017-10-29
57,000 GBP2016-10-30
Amounts owed to directors
2,012,532 GBP2017-10-29
1,908,833 GBP2016-10-30
Accrued Liabilities/Deferred Income
Current
260,827 GBP2017-10-29
239,927 GBP2016-10-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
36,500,000 shares2017-10-29
Class 2 ordinary share
1,423,500 shares2017-10-29

Related profiles found in government register
  • INNOBOX LIMITED
    Info
    INNOBOX PLC - 2008-11-24
    2K.NET PLC - 2008-11-24
    Registered number 03896037
    icon of addressMeriden House, 6 Great Cornbow, Halesowen, West Midlands B63 3AB
    Private Limited Company incorporated on 1999-12-17 and dissolved on 2019-05-28 (19 years 5 months). The company status is Dissolved.
    CIF 0
  • INNOBOX LIMITED
    S
    Registered number 03896037
    icon of addressMeriden House, 6 Great Cornbow, Halesowen, England, B63 3AB
    Limited in Companies House, England
    CIF 1
    Limited Company in Companies House, England
    CIF 2
  • INNOBOX LIMITED
    S
    Registered number 03896037
    icon of addressMeriden House, 6 Great Cornbow, Halesowen, West Midlands, England, B63 3AB
    Limited in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    BEST PC LIMITED - 2004-12-30
    icon of addressMeriden House, 6 Great Cornbow, Halesowen, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -175,365 GBP2017-10-29
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    FAT CAT FINANCE LIMITED - 2004-08-17
    icon of addressMeriden House, 6 Great Cornbow, Halesowen, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -229,948 GBP2017-10-29
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressMeriden House, 6 Great Cornbow, Halesowen, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -139,100 GBP2017-10-29
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressMeriden House, 6 Great Cornbow, Halesowen, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -311,217 GBP2017-10-29
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.