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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 4
  • 1
    Teeuw, Jacob
    Born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-01 ~ now
    OF - Director → CIF 0
    Teeuw, Jacob
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Volpi, Eligio
    Born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-03 ~ now
    OF - Director → CIF 0
  • 3
    Moresco, Roberto Luca
    Born in February 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-08 ~ now
    OF - Director → CIF 0
  • 4
    Mr Matteo Sinigaglia
    Born in November 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 11
  • 1
    Eames-illingworth, Jason Peter
    Country Manager: Fashion born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-01 ~ 2014-09-25
    OF - Director → CIF 0
  • 2
    Biancardi, Attilio
    Company Director born in July 1944
    Individual
    Officer
    icon of calendar 2002-05-09 ~ 2013-05-03
    OF - Director → CIF 0
  • 3
    Dignitoso, Mauro
    Company Director born in September 1968
    Individual
    Officer
    icon of calendar 2002-05-09 ~ 2003-10-09
    OF - Director → CIF 0
    Dignitoso, Mauro
    Individual
    Officer
    icon of calendar 2002-05-09 ~ 2003-10-09
    OF - Secretary → CIF 0
  • 4
    Lee, Lawrence
    Individual
    Officer
    icon of calendar 2004-10-07 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 5
    Massa, Manlio Raffaele
    Company Director born in September 1949
    Individual
    Officer
    icon of calendar 2002-05-09 ~ 2002-12-03
    OF - Director → CIF 0
  • 6
    Kreel, Brian
    Consultant born in September 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-02-04 ~ 2008-10-29
    OF - Director → CIF 0
  • 7
    Dias, David Francis
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2010-06-16
    OF - Secretary → CIF 0
  • 8
    Kreel, Nicole Ruth
    Consultant born in November 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-02-04 ~ 2008-11-30
    OF - Director → CIF 0
  • 9
    Carlton, John Leslie
    Finance Manager
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-10-09 ~ 2004-10-06
    OF - Secretary → CIF 0
  • 10
    icon of address42 Crosby Road North, Crosby, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2002-05-09 ~ 2002-05-09
    PE - Nominee Director → CIF 0
  • 11
    icon of address42 Crosby Road North, Crosby, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2002-05-09 ~ 2002-05-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FASHION BOX UK LIMITED

Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores
Brief company account
Turnover/Revenue
10,000 GBP2020-12-02 ~ 2021-12-31
11,000 GBP2020-01-01 ~ 2020-12-01
Cost of Sales
-8,000 GBP2020-12-02 ~ 2021-12-31
-8,000 GBP2020-01-01 ~ 2020-12-01
Gross Profit/Loss
2,000 GBP2020-12-02 ~ 2021-12-31
2,000 GBP2020-01-01 ~ 2020-12-01
Operating Profit/Loss
-1,000 GBP2020-12-02 ~ 2021-12-31
-0 GBP2020-01-01 ~ 2020-12-01
Profit/Loss on Ordinary Activities Before Tax
-1,000 GBP2020-12-02 ~ 2021-12-31
-0 GBP2020-01-01 ~ 2020-12-01
Property, Plant & Equipment
0 GBP2021-12-31
0 GBP2020-12-01
Fixed Assets
0 GBP2021-12-31
0 GBP2020-12-01
Total Inventories
2,000 GBP2021-12-31
1,000 GBP2020-12-01
Debtors
4,000 GBP2021-12-31
4,000 GBP2020-12-01
Cash at bank and in hand
2,000 GBP2021-12-31
3,000 GBP2020-12-01
Current Assets
8,000 GBP2021-12-31
8,000 GBP2020-12-01
Net Current Assets/Liabilities
-7,000 GBP2021-12-31
-6,000 GBP2020-12-01
Total Assets Less Current Liabilities
-7,000 GBP2021-12-31
-6,000 GBP2020-12-01
Net Assets/Liabilities
-7,000 GBP2021-12-31
-6,000 GBP2020-12-01
Equity
Called up share capital
1,000 GBP2021-12-31
1,000 GBP2020-12-01
1,000 GBP2019-12-31
Retained earnings (accumulated losses)
-14,000 GBP2021-12-31
-13,000 GBP2020-12-01
-13,000 GBP2019-12-31
Equity
-7,000 GBP2021-12-31
-6,000 GBP2020-12-01
-5,000 GBP2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,000 GBP2020-12-02 ~ 2021-12-31
-0 GBP2020-01-01 ~ 2020-12-01
Profit/Loss
-1,000 GBP2020-12-02 ~ 2021-12-31
-0 GBP2020-01-01 ~ 2020-12-01
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
20.002020-12-02 ~ 2021-12-31
Plant and equipment
25.002020-12-02 ~ 2021-12-31
Property, Plant & Equipment - Depreciation Expense
0 GBP2020-12-02 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-01
Audit Fees/Expenses
0 GBP2020-12-02 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-01
Average number of employees in administration and support functions
22020-12-02 ~ 2021-12-31
22020-01-01 ~ 2020-12-01
Average Number of Employees
352020-12-02 ~ 2021-12-31
442020-01-01 ~ 2020-12-01
Wages/Salaries
1,000 GBP2020-12-02 ~ 2021-12-31
1,000 GBP2020-01-01 ~ 2020-12-01
Social Security Costs
0 GBP2020-12-02 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-01
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2020-12-02 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-01
Staff Costs/Employee Benefits Expense
1,000 GBP2020-12-02 ~ 2021-12-31
1,000 GBP2020-01-01 ~ 2020-12-01
Tax Expense/Credit at Applicable Tax Rate
-0 GBP2020-12-02 ~ 2021-12-31
-0 GBP2020-01-01 ~ 2020-12-01
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,000 GBP2021-12-31
1,000 GBP2020-12-01
Plant and equipment
0 GBP2021-12-31
0 GBP2020-12-01
Property, Plant & Equipment - Gross Cost
1,000 GBP2021-12-31
1,000 GBP2020-12-01
Property, Plant & Equipment - Disposals
Furniture and fittings
-0 GBP2020-12-02 ~ 2021-12-31
Plant and equipment
0 GBP2020-12-02 ~ 2021-12-31
Property, Plant & Equipment - Disposals
-0 GBP2020-12-02 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
1,000 GBP2021-12-31
1,000 GBP2020-12-01
Plant and equipment
0 GBP2021-12-31
0 GBP2020-12-01
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,000 GBP2021-12-31
1,000 GBP2020-12-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2020-12-02 ~ 2021-12-31
Plant and equipment
0 GBP2020-12-02 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2020-12-02 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2020-12-02 ~ 2021-12-31
Plant and equipment
0 GBP2020-12-02 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2020-12-02 ~ 2021-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2021-12-31
0 GBP2020-12-01
Plant and equipment
0 GBP2021-12-31
0 GBP2020-12-01
Finished Goods
2,000 GBP2021-12-31
1,000 GBP2020-12-01
Trade Debtors/Trade Receivables
Current
3,000 GBP2021-12-31
2,000 GBP2020-12-01
Amounts Owed by Group Undertakings
Current
1,000 GBP2021-12-31
1,000 GBP2020-12-01
Other Debtors
Current
0 GBP2021-12-31
0 GBP2020-12-01
Prepayments/Accrued Income
Current
0 GBP2021-12-31
0 GBP2020-12-01
Debtors
Current
4,000 GBP2021-12-31
4,000 GBP2020-12-01
Trade Creditors/Trade Payables
Current
0 GBP2021-12-31
0 GBP2020-12-01
Amounts owed to group undertakings
Current
13,000 GBP2021-12-31
13,000 GBP2020-12-01
Accrued Liabilities/Deferred Income
Current
0 GBP2021-12-31
0 GBP2020-12-01
Number of shares allotted
Class 1 ordinary share
950,000 shares2020-12-02 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-12-02 ~ 2021-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1,000 GBP2020-12-02 ~ 2021-12-31
1,000 GBP2020-01-01 ~ 2020-12-01
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,000 GBP2021-12-31
1,000 GBP2020-12-01
Between two and five year
3,000 GBP2021-12-31
2,000 GBP2020-12-01
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,000 GBP2021-12-31
3,000 GBP2020-12-01
  • FASHION BOX UK LIMITED
    Info
    Registered number 04434550
    icon of address20-22 Stukeley Street, London WC2B 5LR
    PRIVATE LIMITED COMPANY incorporated on 2002-05-09 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    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.