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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
    Budzynska, Barbara
    Born in January 1969
    Individual (5 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
    Mrs Barabara Maria Budzysnska
    Born in January 1969
    Individual (5 offsprings)
    Person with significant control
    2018-04-02 ~ 2022-02-24
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hutchinson, David Michael
    Born in April 1967
    Individual (6 offsprings)
    Officer
    2000-03-21 ~ now
    OF - Director → CIF 0
    Mr David Michael Hutchinson
    Born in April 1967
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-24
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    PEMBERTON NOMINEES LIMITED
    02399395
    Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (8 parents, 23 offsprings)
    Officer
    2000-03-21 ~ 2012-08-01
    OF - Secretary → CIF 0
  • 4
    CHALFEN NOMINEES LIMITED
    03140482
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 6162 offsprings)
    Officer
    2000-03-14 ~ 2000-03-21
    OF - Nominee Director → CIF 0
  • 5
    CHALFEN SECRETARIES LIMITED
    02975550
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 6671 offsprings)
    Officer
    2000-03-14 ~ 2000-03-21
    OF - Nominee Secretary → CIF 0
  • 6
    PEOPLECHECK HOLDINGS LIMITED
    13839298
    Shearwater House, The Green, Richmond, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2022-02-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BOX89 LIMITED

Period: 2000-03-29 ~ now
Company number: 03947587 13177605... (more)
Registered names
BOX89 LIMITED - now 13177605... (more)
PEARLVILLE LIMITED - 2000-03-29
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
466 GBP2025-03-31
622 GBP2024-03-31
Debtors
Current
45,057 GBP2025-03-31
Cash at bank and in hand
35,244 GBP2025-03-31
108,520 GBP2024-03-31
Current Assets
80,301 GBP2025-03-31
108,520 GBP2024-03-31
Net Current Assets/Liabilities
79,246 GBP2025-03-31
93,483 GBP2024-03-31
Total Assets Less Current Liabilities
79,712 GBP2025-03-31
94,105 GBP2024-03-31
Net Assets/Liabilities
79,596 GBP2025-03-31
93,987 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
79,496 GBP2025-03-31
93,887 GBP2024-03-31
Equity
79,596 GBP2025-03-31
93,987 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
4,008 GBP2025-03-31
4,008 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
4,008 GBP2025-03-31
4,008 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
3,542 GBP2025-03-31
3,386 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,542 GBP2025-03-31
3,386 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
156 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
156 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Office equipment
466 GBP2025-03-31
622 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
43,486 GBP2025-03-31
Debtors
Amounts falling due within one year, Current
45,057 GBP2025-03-31

  • BOX89 LIMITED
    Info
    PEARLVILLE LIMITED - 2000-03-29
    Registered number 03947587
    42 Berkeley Square, London W1J 5AW
    PRIVATE LIMITED COMPANY incorporated on 2000-03-14 (26 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-14
    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 April 2026 and licensed under the Open Government Licence v3.0.