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 2
  • 1
    Hughes, Nicholas James Henshaw
    Architect born in December 1962
    Individual (5 offsprings)
    Officer
    2000-11-23 ~ dissolved
    OF - director → CIF 0
  • 2
    Mr Bernard Philip Horn
    Born in April 1946
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 9
  • 1
    Sayers, Hilary Richard
    Operations Director born in January 1954
    Individual (1 offspring)
    Officer
    2004-05-17 ~ 2006-05-22
    OF - director → CIF 0
  • 2
    Philip, Ian Edward
    Individual (16 offsprings)
    Officer
    2009-11-16 ~ 2018-09-26
    OF - secretary → CIF 0
  • 3
    Horn, Bernard Philip
    Director born in April 1946
    Individual (6 offsprings)
    Officer
    2005-12-15 ~ 2015-02-25
    OF - director → CIF 0
  • 4
    Robson, Peter Keith
    Individual (6 offsprings)
    Officer
    2005-06-24 ~ 2009-09-30
    OF - secretary → CIF 0
  • 5
    Brown, Ian Charles
    Individual (27 offsprings)
    Officer
    2002-05-20 ~ 2005-06-24
    OF - secretary → CIF 0
  • 6
    White, David John Graham
    Individual (1 offspring)
    Officer
    2001-09-27 ~ 2002-03-06
    OF - secretary → CIF 0
  • 7
    Hughes, Michele Caroline
    Individual
    Officer
    2000-11-23 ~ 2001-09-27
    OF - secretary → CIF 0
  • 8
    Ashdown, Mark Clifford Durham
    Consultant born in October 1953
    Individual (1 offspring)
    Officer
    2004-09-01 ~ 2006-01-27
    OF - director → CIF 0
  • 9
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-11-23 ~ 2000-11-23
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

E-BOX LIMITED

Previous names
PFI NET LIMITED - 2004-02-11
ROCK PROJECT AND CONSTRUCTION MANAGEMENT LIMITED - 2002-04-18
ROCK CONSULTING LTD - 2001-10-11
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
62 GBP2017-12-31
211 GBP2016-12-31
Creditors
Current
-86,868 GBP2017-12-31
-86,447 GBP2016-12-31
Net Current Assets/Liabilities
-86,806 GBP2017-12-31
-86,236 GBP2016-12-31
Total Assets Less Current Liabilities
-86,806 GBP2017-12-31
-86,236 GBP2016-12-31
Creditors
Non-current
50,537 GBP2017-12-31
50,537 GBP2016-12-31
Net Assets/Liabilities
-137,343 GBP2017-12-31
-136,773 GBP2016-12-31
Equity
-137,343 GBP2017-12-31
-136,773 GBP2016-12-31

  • E-BOX LIMITED
    Info
    PFI NET LIMITED - 2004-02-11
    ROCK PROJECT AND CONSTRUCTION MANAGEMENT LIMITED - 2002-04-18
    ROCK CONSULTING LTD - 2001-10-11
    Registered number 04113318
    Emstrey House North, Shrewsbury Business Park, Shrewsbury SY2 6LG
    Private Limited Company incorporated on 2000-11-23 and dissolved on 2022-01-25 (21 years 2 months). The company status is Dissolved.
    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.