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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
Active 2
  • 1
    Sleath, Malcolm Kenneth
    Born in June 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-16 ~ now
    OF - Director → CIF 0
    Mr Malcolm Kenneth Sleath
    Born in June 1946
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Shimada, Takuya
    Born in September 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-05 ~ now
    OF - Director → CIF 0
    Shimada, Takuya
    Global Conference Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ now
    OF - Secretary → CIF 0
    Mr Takuya Shimada
    Born in September 1976
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-03-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Sleath, Doreen Nirvana
    Individual
    Officer
    icon of calendar 2002-01-16 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 2
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    icon of address44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2002-01-16 ~ 2002-01-16
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2002-01-16 ~ 2002-01-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

12BOXES LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
54 GBP2025-03-31
72 GBP2024-03-31
Fixed Assets
54 GBP2025-03-31
72 GBP2024-03-31
Debtors
207 GBP2024-03-31
Cash at bank and in hand
2,176 GBP2025-03-31
670 GBP2024-03-31
Current Assets
2,176 GBP2025-03-31
877 GBP2024-03-31
Net Current Assets/Liabilities
-103,989 GBP2025-03-31
-97,910 GBP2024-03-31
Total Assets Less Current Liabilities
-103,935 GBP2025-03-31
-97,838 GBP2024-03-31
Net Assets/Liabilities
-103,935 GBP2025-03-31
-97,838 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
-103,937 GBP2025-03-31
-97,840 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
128 GBP2025-03-31
128 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
74 GBP2025-03-31
56 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
18 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
54 GBP2025-03-31
72 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
207 GBP2024-03-31
Amount of value-added tax that is payable
Current
425 GBP2025-03-31
Accrued Liabilities/Deferred Income
Current
580 GBP2025-03-31
580 GBP2024-03-31
Amounts owed to directors
Current
105,160 GBP2025-03-31
98,207 GBP2024-03-31

  • 12BOXES LIMITED
    Info
    Registered number 04354090
    icon of address27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 2002-01-16 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    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 12 November 2025 and licensed under the Open Government Licence v3.0.