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
    Wood, Oliver Edward
    Managing Director born in August 1972
    Individual (8 offsprings)
    Officer
    2001-10-08 ~ dissolved
    OF - Director → CIF 0
    Mr Oliver Edward Wood
    Born in August 1972
    Individual (8 offsprings)
    Person with significant control
    2016-07-01 ~ 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
    PE - Has significant influence or controlCIF 0
  • 2
    Wood, Rachel Claire
    Individual (4 offsprings)
    Officer
    2005-07-31 ~ dissolved
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Craddock, Philip John
    Creative Director born in May 1964
    Individual
    Officer
    2001-10-08 ~ 2005-07-31
    OF - Director → CIF 0
    Craddock, Philip John
    Creative Director
    Individual
    Officer
    2001-10-08 ~ 2005-07-31
    OF - Secretary → CIF 0
  • 2
    Pratt, Nicola Amy
    Legal Secretary born in May 1975
    Individual
    Officer
    2001-08-14 ~ 2001-10-08
    OF - Director → CIF 0
  • 3
    Burton, Miranda Elizabeth
    Individual
    Officer
    2001-08-14 ~ 2001-10-08
    OF - Secretary → CIF 0
parent relation
Company in focus

FIREBOX CREATE LIMITED

Previous name
NO. 460 LEICESTER LIMITED - 2001-10-11
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Creditors
Current
-2,510 GBP2020-12-31
-2,510 GBP2019-12-31
Net Current Assets/Liabilities
-2,510 GBP2020-12-31
-2,510 GBP2019-12-31
Total Assets Less Current Liabilities
-2,510 GBP2020-12-31
-2,510 GBP2019-12-31
Net Assets/Liabilities
-2,510 GBP2020-12-31
-2,510 GBP2019-12-31
Equity
-2,510 GBP2020-12-31
-2,510 GBP2019-12-31
Average Number of Employees
12020-01-01 ~ 2020-12-31
12019-01-01 ~ 2019-12-31

  • FIREBOX CREATE LIMITED
    Info
    NO. 460 LEICESTER LIMITED - 2001-10-11
    Registered number 04269959
    Edward House Grange Business Park, Whetstone, Leicester, Leicestershire LE8 6EP
    Private Limited Company incorporated on 2001-08-14 and dissolved on 2023-01-17 (21 years 5 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.