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
    Todd, Darrell Lance
    Company Director born in June 1947
    Individual (5 offsprings)
    Officer
    2002-02-15 ~ now
    OF - Director → CIF 0
    Mr Darrell Lance Todd
    Born in June 1947
    Individual (5 offsprings)
    Person with significant control
    2017-02-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Todd, Elizabeth Claire
    Director born in January 1956
    Individual (5 offsprings)
    Officer
    2010-03-26 ~ now
    OF - Director → CIF 0
    Todd, Elizabeth Claire
    Company Secretary
    Individual (5 offsprings)
    Officer
    2006-05-02 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-02-15 ~ 2002-02-15
    PE - Nominee Director → CIF 0
  • 2
    19-29 Woburn Place, London
    Corporate (1 offspring)
    Officer
    2002-02-15 ~ 2005-05-01
    PE - Secretary → CIF 0
  • 3
    RESEARCHITECTS LIMITED - now
    RESEARCHITECHS LIMITED - 2007-02-02
    Sterling House, 177-181 Farnham Road, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    534,731 GBP2022-03-31
    Officer
    2005-05-01 ~ 2006-05-02
    PE - Secretary → CIF 0
  • 4
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-02-15 ~ 2002-02-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BOX SMART ADVERTISING LTD

Previous names
THINKING GROUP MIGRATION LIMITED - 2010-03-02
AUSTRALIAN-MIGRATION UK LIMITED - 2006-11-06
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-08-01 ~ 2023-07-31
Debtors
303,999 GBP2023-07-31
303,999 GBP2022-07-31
Cash at bank and in hand
7 GBP2023-07-31
Current Assets
304,006 GBP2023-07-31
303,999 GBP2022-07-31
Net Current Assets/Liabilities
89,220 GBP2023-07-31
89,304 GBP2022-07-31
Total Assets Less Current Liabilities
89,220 GBP2023-07-31
89,304 GBP2022-07-31
Equity
Called up share capital
100 GBP2023-07-31
100 GBP2022-07-31
Retained earnings (accumulated losses)
89,120 GBP2023-07-31
89,204 GBP2022-07-31
Equity
89,220 GBP2023-07-31
89,304 GBP2022-07-31
Other Debtors
303,999 GBP2023-07-31
303,999 GBP2022-07-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
3 GBP2022-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,321 GBP2023-07-31
1,321 GBP2022-07-31
Other Creditors
Amounts falling due within one year
213,465 GBP2023-07-31
213,371 GBP2022-07-31
Par Value of Share
Class 1 ordinary share
1 shares2022-08-01 ~ 2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-07-31
100 shares2022-07-31

  • BOX SMART ADVERTISING LTD
    Info
    THINKING GROUP MIGRATION LIMITED - 2010-03-02
    AUSTRALIAN-MIGRATION UK LIMITED - 2006-11-06
    Registered number 04374437
    3 Sovereign House, Nelson Quay, Milford Haven, Dyfed SA73 3AJ
    Private Limited Company incorporated on 2002-02-15 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    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.