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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 8
  • 1
    West, Andrew
    Individual (15 offsprings)
    Officer
    2002-07-11 ~ 2004-12-14
    OF - Secretary → CIF 0
    2007-03-27 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 2
    Croft, Ian James
    Individual (22 offsprings)
    Officer
    2004-12-14 ~ 2007-03-27
    OF - Secretary → CIF 0
  • 3
    Lach, Anna
    Individual (2 offsprings)
    Officer
    2017-06-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Tytherleigh, Adrian Colin
    Designer born in September 1963
    Individual (2 offsprings)
    Officer
    2000-12-12 ~ 2002-07-11
    OF - Director → CIF 0
    Tytherleigh, Adrian Colin
    Individual (2 offsprings)
    Officer
    2000-12-12 ~ 2002-07-11
    OF - Secretary → CIF 0
  • 5
    Gravatt, Ian Robert
    Designer born in November 1960
    Individual (2 offsprings)
    Officer
    2000-12-12 ~ 2002-07-11
    OF - Director → CIF 0
  • 6
    Farish, Andrew Graham
    Born in March 1964
    Individual (3 offsprings)
    Officer
    2000-12-12 ~ now
    OF - Director → CIF 0
    Mr Andrew Graham Farish
    Born in March 1964
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2000-12-12 ~ 2000-12-12
    OF - Nominee Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    2000-12-12 ~ 2000-12-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SMARTBOXES LIMITED

Period: 2000-12-12 ~ now
Company number: 04123277
Registered name
SMARTBOXES LIMITED - now
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
74100 - Specialised Design Activities
82920 - Packaging Activities
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Fixed Assets
3,860 GBP2024-05-31
3,860 GBP2023-05-31
Current Assets
25,379 GBP2024-05-31
23,126 GBP2023-05-31
Total assets
29,239 GBP2024-05-31
26,986 GBP2023-05-31
Equity
-15,006 GBP2024-05-31
-3,627 GBP2023-05-31
Creditors
Amounts falling due within one year
43,727 GBP2024-05-31
28,893 GBP2023-05-31
Amounts falling due after one year
1,720 GBP2023-05-31
Total liabilities
29,239 GBP2024-05-31
26,986 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31

  • SMARTBOXES LIMITED
    Info
    Registered number 04123277
    33 Grove Park Terrace, Chiswick, London W4 3JL
    PRIVATE LIMITED COMPANY incorporated on 2000-12-12 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.