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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
    Todd, Elizabeth Claire
    Born in January 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-03-26 ~ now
    OF - Director → CIF 0
    Todd, Elizabeth Claire
    Company Secretary
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-05-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Todd, Darrell Lance
    Born in July 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-02-15 ~ now
    OF - Director → CIF 0
    Mr Darrell Lance Todd
    Born in July 1947
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-02-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    icon of address84 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
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-02-15 ~ 2002-02-15
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address19-29 Woburn Place, London
    Corporate (1 offspring)
    Officer
    2002-02-15 ~ 2005-05-01
    PE - Secretary → CIF 0
  • 4
    RESEARCHITECTS LIMITED - now
    RESEARCHITECHS LIMITED - 2007-02-02
    icon of addressSterling 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
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
02024-08-01 ~ 2025-07-31
Debtors
303,999 GBP2025-07-31
303,999 GBP2024-07-31
Cash at bank and in hand
1 GBP2024-07-31
Current Assets
303,999 GBP2025-07-31
304,000 GBP2024-07-31
Net Current Assets/Liabilities
89,043 GBP2025-07-31
89,136 GBP2024-07-31
Total Assets Less Current Liabilities
89,043 GBP2025-07-31
89,136 GBP2024-07-31
Equity
Called up share capital
100 GBP2025-07-31
100 GBP2024-07-31
Retained earnings (accumulated losses)
88,943 GBP2025-07-31
89,036 GBP2024-07-31
Equity
89,043 GBP2025-07-31
89,136 GBP2024-07-31
Other Debtors
303,999 GBP2025-07-31
303,999 GBP2024-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,321 GBP2025-07-31
1,321 GBP2024-07-31
Other Creditors
Amounts falling due within one year
213,635 GBP2025-07-31
213,543 GBP2024-07-31
Par Value of Share
Class 1 ordinary share
1 shares2024-08-01 ~ 2025-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-07-31
100 shares2024-07-31

  • BOX SMART ADVERTISING LTD
    Info
    THINKING GROUP MIGRATION LIMITED - 2010-03-02
    AUSTRALIAN-MIGRATION UK LIMITED - 2010-03-02
    Registered number 04374437
    icon of address3 Sovereign House, Nelson Quay, Milford Haven, Dyfed SA73 3AJ
    PRIVATE LIMITED COMPANY incorporated on 2002-02-15 (23 years 10 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 12 November 2025 and licensed under the Open Government Licence v3.0.