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 1
  • Silva, Abilio Jose Vicente Pereira
    General Manager born in January 1969
    Individual (1 offspring)
    Officer
    2017-03-07 ~ dissolved
    OF - Director → CIF 0
    Abilio Jose Vicente Pereira Da Silva
    Born in January 1969
    Individual (1 offspring)
    Person with significant control
    2017-03-08 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Gibbons, Joanne
    Director born in December 1963
    Individual (3 offsprings)
    Officer
    2012-09-19 ~ 2015-05-12
    OF - Director → CIF 0
    Gibbons, Joanne Alice
    Individual (3 offsprings)
    Officer
    2012-09-01 ~ 2015-05-12
    OF - Secretary → CIF 0
  • 2
    Nazareth, Maria Yvonne Cecilia
    Individual
    Officer
    2002-07-09 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 3
    Nazareth, Allan Joseph Belmiro
    Sales Director born in April 1955
    Individual (3 offsprings)
    Officer
    2002-07-09 ~ 2012-09-01
    OF - Director → CIF 0
    Nazareth, Allan Joseph Belmiro
    Manager born in April 1955
    Individual (3 offsprings)
    2015-05-12 ~ 2016-08-01
    OF - Director → CIF 0
    Nazareth, Allan
    Individual (3 offsprings)
    Officer
    2011-04-01 ~ 2012-09-01
    OF - Secretary → CIF 0
    Mr Allan Joseph Belmiro Nazareth
    Born in April 1955
    Individual (3 offsprings)
    Person with significant control
    2016-04-07 ~ 2016-08-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2002-07-09 ~ 2002-07-09
    PE - Nominee Secretary → CIF 0
  • 5
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2002-07-09 ~ 2002-07-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FIRST BOX LIMITED

Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods
Brief company account
Fixed Assets
339 GBP2023-07-31
458 GBP2022-07-31
Current Assets
27,864 GBP2023-07-31
27,540 GBP2022-07-31
Creditors
Current
-12,583 GBP2023-07-31
-11,022 GBP2022-07-31
Net Current Assets/Liabilities
15,281 GBP2023-07-31
16,518 GBP2022-07-31
Total Assets Less Current Liabilities
15,620 GBP2023-07-31
16,976 GBP2022-07-31
Net Assets/Liabilities
15,620 GBP2023-07-31
16,976 GBP2022-07-31
Equity
15,620 GBP2023-07-31
16,976 GBP2022-07-31
Average Number of Employees
12022-08-01 ~ 2023-07-31
12021-08-01 ~ 2022-07-31

  • FIRST BOX LIMITED
    Info
    Registered number 04481185
    Unit 1 Unit 1 Cranborne Road Industrial Estate, Block 26, Cranborne Road, Potters Bar, Herts EN6 3JN
    Private Limited Company incorporated on 2002-07-09 and dissolved on 2024-10-15 (22 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-10-01
    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.