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 3
  • 1
    Hutchinson, David Michael
    Company Director born in April 1967
    Individual (5 offsprings)
    Officer
    2000-03-21 ~ now
    OF - director → CIF 0
  • 2
    Budzynska, Barbara
    Director born in January 1969
    Individual (5 offsprings)
    Officer
    2022-02-28 ~ now
    OF - director → CIF 0
  • 3
    Shearwater House, The Green, Richmond, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    210,985 GBP2024-03-31
    Person with significant control
    2022-02-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Mr David Michael Hutchinson
    Born in April 1967
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-24
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mrs Barabara Maria Budzysnska
    Born in January 1969
    Individual (5 offsprings)
    Person with significant control
    2018-04-02 ~ 2022-02-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    3rd Floor, 19 Phipp Street, London
    Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-03-14 ~ 2000-03-21
    PE - nominee-director → CIF 0
  • 4
    Fairfax House, 15 Fulwood Place, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2000-03-21 ~ 2012-08-01
    PE - secretary → CIF 0
  • 5
    3rd Floor, 19 Phipp Street, London
    Corporate (2 parents, 220 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-03-14 ~ 2000-03-21
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

BOX89 LIMITED

Previous name
PEARLVILLE LIMITED - 2000-03-29
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
622 GBP2024-03-31
833 GBP2023-03-31
Debtors
Current
336 GBP2023-03-31
Cash at bank and in hand
108,520 GBP2024-03-31
94,524 GBP2023-03-31
Current Assets
108,520 GBP2024-03-31
94,860 GBP2023-03-31
Net Current Assets/Liabilities
93,483 GBP2024-03-31
70,422 GBP2023-03-31
Total Assets Less Current Liabilities
94,105 GBP2024-03-31
71,255 GBP2023-03-31
Net Assets/Liabilities
93,987 GBP2024-03-31
71,097 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
93,887 GBP2024-03-31
70,997 GBP2023-03-31
Equity
93,987 GBP2024-03-31
71,097 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
211 GBP2023-04-01 ~ 2024-03-31
278 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
4,008 GBP2024-03-31
4,008 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
4,008 GBP2024-03-31
4,008 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
3,386 GBP2024-03-31
3,175 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,386 GBP2024-03-31
3,175 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
211 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
211 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Office equipment
622 GBP2024-03-31
833 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
336 GBP2023-03-31
Trade Creditors/Trade Payables
162 GBP2023-03-31
Taxation/Social Security Payable
7,615 GBP2024-03-31
12,788 GBP2023-03-31
Accrued Liabilities
7,360 GBP2024-03-31
11,166 GBP2023-03-31
Other Creditors
62 GBP2024-03-31
322 GBP2023-03-31

  • 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 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-14
    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.