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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 10
  • 1
    James, Mark
    Born in January 1967
    Individual (3 offsprings)
    Officer
    2002-11-01 ~ 2004-12-09
    OF - Director → CIF 0
  • 2
    Ellefsen, Stephen Olaf
    Born in July 1963
    Individual (2 offsprings)
    Officer
    2001-03-16 ~ 2002-08-27
    OF - Director → CIF 0
  • 3
    Hallac, Tim John
    Born in September 1967
    Individual (5 offsprings)
    Officer
    2001-03-16 ~ now
    OF - Director → CIF 0
    Hallac, Tim John
    Individual (5 offsprings)
    Officer
    2001-03-16 ~ 2009-06-20
    OF - Secretary → CIF 0
  • 4
    Donaldson, Susannah Jane
    Born in November 1971
    Individual (3 offsprings)
    Officer
    2010-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Bye, Robert Andrew
    Individual (7 offsprings)
    Officer
    2008-06-20 ~ 2018-04-30
    OF - Secretary → CIF 0
  • 6
    Mr Timothy Hallac
    Born in September 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-29
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Mrs Susie Donaldson
    Born in November 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Gosling, Julia Elaine
    Born in May 1967
    Individual (3 offsprings)
    Officer
    2004-06-23 ~ 2009-03-01
    OF - Director → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2000-11-30 ~ 2001-03-16
    OF - Nominee Secretary → CIF 0
  • 10
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2000-11-30 ~ 2001-03-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MABOX LTD

Period: 2001-04-04 ~ 2025-12-16
Company number: 04117607
Registered names
MABOX LTD - Dissolved
VASECYCLE LIMITED - 2001-04-04
Standard Industrial Classification
70210 - Public Relations And Communications Activities
Brief company account
Fixed Assets
2,976 GBP2023-03-31
Current Assets
360,043 GBP2024-03-31
384,900 GBP2023-03-31
Creditors
Amounts falling due within one year
2,164 GBP2024-03-31
-9,799 GBP2023-03-31
Net Current Assets/Liabilities
362,207 GBP2024-03-31
375,101 GBP2023-03-31
Total Assets Less Current Liabilities
362,207 GBP2024-03-31
378,077 GBP2023-03-31
Net Assets/Liabilities
362,207 GBP2024-03-31
378,077 GBP2023-03-31
Equity
362,207 GBP2024-03-31
378,077 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

  • MABOX LTD
    Info
    VASECYCLE LIMITED - 2001-04-04
    Registered number 04117607
    C/o Frost Group Limited, Court House, The Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire LE65 1BR
    PRIVATE LIMITED COMPANY incorporated on 2000-11-30 and dissolved on 2025-12-16 (25 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-11-20
    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.