logo
explain how to read the page

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
  • Basu, Shomit
    Born in March 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-09-02 ~ now
    OF - Director → CIF 0
    Basu, Shomit
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-09-02 ~ now
    OF - Secretary → CIF 0
    Mr Shomit Basu
    Born in March 1968
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Carlstrom, Bengt Johan Anders
    Director born in March 1953
    Individual
    Officer
    icon of calendar 2002-09-02 ~ 2014-06-23
    OF - Director → CIF 0
    Mr Bengt Johan Anders Carlstrom
    Born in September 1953
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-08-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    WESTMINSTER SECURITY LTD - now
    icon of address116 Lonsdale House, 52 Blucher Street, Birmingham, West Midlands
    Active Corporate (3 parents, 29 offsprings)
    Net Assets/Liabilities (Company account)
    1,170,319 GBP2025-02-28
    Officer
    2002-09-02 ~ 2002-09-02
    PE - Secretary → CIF 0
  • 3
    NOMINEE DIRECTORS LIMITED
    icon of address116 Lonsdale House, 52 Blucher Street, Birmingham, West Midlands
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2002-09-02 ~ 2002-09-02
    PE - Director → CIF 0
parent relation
Company in focus

TECH. BOX MANAGEMENT LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
150,000 GBP2024-09-30
150,000 GBP2023-09-30
Current Assets
51,548 GBP2024-09-30
15,500 GBP2023-09-30
Creditors
Amounts falling due within one year
-142,757 GBP2024-09-30
-140,269 GBP2023-09-30
Net Current Assets/Liabilities
-91,209 GBP2024-09-30
-124,769 GBP2023-09-30
Total Assets Less Current Liabilities
58,791 GBP2024-09-30
25,231 GBP2023-09-30
Net Assets/Liabilities
58,791 GBP2024-09-30
25,231 GBP2023-09-30
Equity
58,791 GBP2024-09-30
25,231 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

  • TECH. BOX MANAGEMENT LIMITED
    Info
    Registered number 04524402
    icon of address18 St. Michaels Close, North Finchley, London N12 9NB
    PRIVATE LIMITED COMPANY incorporated on 2002-09-02 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.