logo
explain how to read the page

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 5
  • 1
    Miller, Stuart James
    Born in July 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Snow, Clara Jane Rosalind
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-12-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Wilson, David Gray
    Born in April 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-03-10 ~ now
    OF - Director → CIF 0
  • 4
    Pullen, Fuzyunisa
    Born in April 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-05-08 ~ now
    OF - Director → CIF 0
  • 5
    THINVENTORY GROUP HOLDINGS LIMITED - now
    SHOO 620 LIMITED - 2016-08-16
    icon of address1-2 Cherry Barns, High Street, Harwell, Didcot, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-08-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 19
  • 1
    Huxter, Stephen Robert Harold
    Director born in November 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-04-19 ~ 2018-08-31
    OF - Director → CIF 0
  • 2
    Rowse, Peter David
    Chief Financial Officer born in November 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-08-11 ~ 2019-12-16
    OF - Director → CIF 0
    Rowse, Peter David
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-08-24 ~ 2019-12-16
    OF - Secretary → CIF 0
  • 3
    Miller, Stuart James
    Director born in July 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-04-19 ~ 2019-12-16
    OF - Director → CIF 0
    Miller, Stuart James
    Director
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-04-19 ~ 2003-10-02
    OF - Secretary → CIF 0
  • 4
    Hole, Kevin Gary
    Accountant born in May 1959
    Individual
    Officer
    icon of calendar 2003-10-02 ~ 2015-08-11
    OF - Director → CIF 0
    Hole, Kevin Gary
    Accountant
    Individual
    Officer
    icon of calendar 2003-10-02 ~ 2017-08-24
    OF - Secretary → CIF 0
  • 5
    Halstead, Stephen John
    Chief Financial Officer born in January 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-03-10 ~ 2025-05-08
    OF - Director → CIF 0
  • 6
    Bullock, Stephen Digby
    Director born in March 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-06-07 ~ 2016-08-03
    OF - Director → CIF 0
  • 7
    Demeuleneere, Kurt
    Cfo born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-17 ~ 2024-12-31
    OF - Director → CIF 0
  • 8
    Dupuy, Patrick Pierre Marie
    Director born in September 1952
    Individual
    Officer
    icon of calendar 2001-04-19 ~ 2005-10-13
    OF - Director → CIF 0
  • 9
    Turner, Daniel Robert
    Director born in January 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-04-19 ~ 2018-05-04
    OF - Director → CIF 0
  • 10
    Fallon, Charles Matthew
    Consultant born in August 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-04-19 ~ 2002-11-04
    OF - Director → CIF 0
  • 11
    Schurr, Vincent
    Director born in April 1955
    Individual
    Officer
    icon of calendar 2001-04-19 ~ 2016-08-03
    OF - Director → CIF 0
  • 12
    Agostinelli, Richard
    Ceo born in September 1955
    Individual
    Officer
    icon of calendar 2019-09-17 ~ 2023-01-31
    OF - Director → CIF 0
  • 13
    Garritt, Mark Stephen
    Director born in December 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-31 ~ 2025-03-10
    OF - Director → CIF 0
  • 14
    C.I. NOMINEES LIMITED - 1992-09-21
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2000-12-27 ~ 2001-03-16
    PE - Nominee Director → CIF 0
  • 15
    QUEENSWOOD 98 LIMITED - 1999-07-09
    icon of addressSeckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire
    Active Corporate (10 parents, 17 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2001-03-16 ~ 2001-04-19
    PE - Director → CIF 0
  • 16
    icon of address10b, Rue Des Merovingiens, Bertrange, L-8070, Luxemburg
    Corporate
    Officer
    2013-11-12 ~ 2018-08-31
    PE - Director → CIF 0
  • 17
    VERULAM SECRETARIES LIMITED - 1992-09-21
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2000-12-27 ~ 2001-03-16
    PE - Nominee Secretary → CIF 0
  • 18
    icon of address1-9, Rue D'arcueil, Montrogue, 92120, France
    Corporate
    Officer
    2005-10-13 ~ 2013-11-12
    PE - Director → CIF 0
  • 19
    QUEENSWOOD 101 LIMITED - 1999-04-16
    icon of addressSeckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire
    Active Corporate (11 parents, 260 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2001-03-16 ~ 2001-04-19
    PE - Secretary → CIF 0
parent relation
Company in focus

THINVENTORY HOLDINGS LIMITED

Previous names
BYBOX HOLDINGS LIMITED - 2025-01-20
SECKLOE 59 LIMITED - 2001-05-10
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Related profiles found in government register
  • THINVENTORY HOLDINGS LIMITED
    Info
    BYBOX HOLDINGS LIMITED - 2025-01-20
    SECKLOE 59 LIMITED - 2025-01-20
    Registered number 04130988
    icon of addressFloor 7 The Future Works, Brunel Way, Slough, Berkshire SL1 1FQ
    PRIVATE LIMITED COMPANY incorporated on 2000-12-27 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
  • THINVENTORY HOLDINGS LIMITED
    S
    Registered number 04130988
    icon of addressFloor 7, Brunel Way, Slough, England, SL1 1FQ
    Private Limited Company By Shares in England And Wales, England
    CIF 1
  • THINVENTORY HOLDINGS LIMTED
    S
    Registered number 04130988
    icon of addressFloor 7 The Future Works, Brunel Way, Slough, England, SL1 1FQ
    Private Company Limited By Shares in England And Wales, England
    CIF 2
  • BYBOX HOLDINGS LIMITED
    S
    Registered number 04130988
    icon of address1-2 Cherry Barns, High Street, Harwell, Didcot, Oxfordshire, England, OX11 0EY
    Limited Company in England, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    BYBOX UK LIMITED - 2015-02-04
    LOGIBAG UK LIMITED - 2003-09-11
    icon of addressFloor 7 The Future Works, Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressFloor 7 The Future Works, Brunel Way, Slough, Berkshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-08-13 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressWinchester House Oxford Science Park, Heatley Road, Oxford, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    MBKX LTD - 2014-07-31
    icon of addressFloor 7 The Future Works, Brunel Way, Slough, Berkshire, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -466,034 GBP2016-03-31
    Person with significant control
    icon of calendar 2023-08-07 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    BYBOX FIELD SUPPORT LIMITED - 2025-01-20
    DYNAMID LIMITED - 2003-09-11
    BRENMAR LIMITED - 2000-05-05
    icon of addressFloor 7 The Future Works, Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.