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
    Church, Tracey Anne
    Sandwich Shop Owner born in July 1967
    Individual (1 offspring)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
    Miss Tracey Anne Church
    Born in July 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Church, Terry John
    Individual (1 offspring)
    Officer
    2016-04-01 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Church, Tracey Anne
    Executive
    Individual (1 offspring)
    Officer
    2001-07-10 ~ 2017-04-28
    OF - Secretary → CIF 0
  • 2
    Sbi Company Secretaries Ltd
    Individual
    Officer
    2001-04-24 ~ 2001-07-10
    OF - Nominee Secretary → CIF 0
  • 3
    Sbi Company Directors Ltd
    Individual
    Officer
    2001-04-24 ~ 2001-07-10
    OF - Nominee Director → CIF 0
  • 4
    Church, Terry John
    Business Executive born in September 1934
    Individual (1 offspring)
    Officer
    2001-07-10 ~ 2016-04-01
    OF - Director → CIF 0
parent relation
Company in focus

LUNCH BOX (2001) LTD.

Previous name
NRG (RESIDENTIAL) LTD. - 2001-07-12
Standard Industrial Classification
56103 - Take-away Food Shops And Mobile Food Stands
Brief company account
Fixed Assets
136 GBP2024-03-31
182 GBP2023-03-31
Current Assets
10,590 GBP2024-03-31
31,146 GBP2023-03-31
Creditors
Amounts falling due within one year
-4,112 GBP2024-03-31
-6,517 GBP2023-03-31
Net Current Assets/Liabilities
6,478 GBP2024-03-31
24,629 GBP2023-03-31
Total Assets Less Current Liabilities
6,614 GBP2024-03-31
24,811 GBP2023-03-31
Equity
6,614 GBP2024-03-31
24,811 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31

  • LUNCH BOX (2001) LTD.
    Info
    NRG (RESIDENTIAL) LTD. - 2001-07-12
    Registered number 04204128
    1 The Circus, Kingston Road, Leatherhead, Surrey KT22 7BZ
    Private Limited Company incorporated on 2001-04-24 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-24
    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.