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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 16
  • 1
    O'callaghan, Gerard Austin
    Born in July 1974
    Individual (88 offsprings)
    Officer
    2022-02-23 ~ now
    OF - Director → CIF 0
  • 2
    Street, Peter Christopher Robert
    Company Director born in January 1941
    Individual (9 offsprings)
    Officer
    2001-07-20 ~ 2018-06-06
    OF - Director → CIF 0
    Mr Peter Christopher Robert Street
    Born in January 1941
    Individual (9 offsprings)
    Person with significant control
    2016-07-01 ~ 2018-05-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Shackleton, Ken
    Director born in August 1956
    Individual (1 offspring)
    Officer
    2007-06-26 ~ 2023-09-29
    OF - Director → CIF 0
  • 4
    Aitkenhead, Clive Campbell
    Individual (3 offsprings)
    Officer
    2001-07-20 ~ 2018-06-06
    OF - Secretary → CIF 0
  • 5
    Johnston, Daniel James
    Born in December 1981
    Individual (2 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Gardner-boyes, Graham
    Chartered Accountant born in March 1949
    Individual (8 offsprings)
    Officer
    2015-10-09 ~ 2018-06-06
    OF - Director → CIF 0
  • 7
    Kelly, Alexander David
    Director born in September 1967
    Individual (40 offsprings)
    Officer
    2018-06-06 ~ 2022-12-31
    OF - Director → CIF 0
  • 8
    Barnett, William Bingham
    Born in November 1976
    Individual (68 offsprings)
    Officer
    2018-06-06 ~ now
    OF - Director → CIF 0
  • 9
    Devine, Julie
    Director born in August 1959
    Individual (2 offsprings)
    Officer
    2007-06-26 ~ 2018-06-06
    OF - Director → CIF 0
  • 10
    Richardson, David John
    Born in October 1969
    Individual (152 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 11
    Mcdonnell, Bernard Neillus
    Director born in October 1959
    Individual (92 offsprings)
    Officer
    2018-06-06 ~ 2024-12-31
    OF - Director → CIF 0
  • 12
    Mcconnell, Daniel James
    Born in March 1986
    Individual (25 offsprings)
    Officer
    2024-11-07 ~ now
    OF - Director → CIF 0
  • 13
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2000-06-12 ~ 2001-04-11
    OF - Nominee Secretary → CIF 0
  • 14
    LOGSON HOLDINGS LIMITED
    09809808
    2, Franks Road, Bardon Hill, Coalville, England
    Active Corporate (13 parents, 15 offsprings)
    Person with significant control
    2020-11-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2000-06-12 ~ 2001-04-11
    OF - Nominee Director → CIF 0
  • 16
    BRAESIDE GROUP LIMITED
    - now 03614486
    CBC HOLDINGS UK LIMITED - 2016-11-16
    THE CARDBOARD BOX COMPANY LIMITED - 2002-07-01
    CHAPMAN CONTAINERS LIMITED - 2001-12-24
    BRAESIDE STREET LIMITED - 1999-06-07
    Mentor House, Ainsworth Street, Blackburn, Lancashire, United Kingdom
    Dissolved Corporate (11 parents, 2 offsprings)
    Person with significant control
    2018-05-16 ~ 2020-11-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE CARDBOARD BOX COMPANY LIMITED

Period: 2002-07-01 ~ now
Company number: 04012577 03614486
Registered names
THE CARDBOARD BOX COMPANY LIMITED - now 03614486
Standard Industrial Classification
17219 - Manufacture Of Other Paper And Paperboard Containers

  • THE CARDBOARD BOX COMPANY LIMITED
    Info
    FUTUREMAX MANAGEMENT LIMITED - 2002-07-01
    Registered number 04012577
    2 Franks Road, Bardon Hill, Coalville, Leicestershire LE67 1TT
    PRIVATE LIMITED COMPANY incorporated on 2000-06-12 (25 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-12
    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 March 2026 and licensed under the Open Government Licence v3.0.