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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 6
  • 1
    Newman, Gail Caroline
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2003-06-18 ~ now
    OF - Director → CIF 0
    Ms Gail Caroline Newman
    Born in March 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Newman, Gwendolen
    Individual (1 offspring)
    Officer
    2003-06-18 ~ 2014-04-29
    OF - Secretary → CIF 0
  • 3
    Vallance, David John
    Individual (598 offsprings)
    Officer
    2003-06-18 ~ 2003-06-18
    OF - Secretary → CIF 0
  • 4
    SDG SECRETARIES LIMITED
    04267467
    120 East Road, London
    Dissolved Corporate (8 parents, 10003 offsprings)
    Officer
    2003-04-28 ~ 2003-06-18
    OF - Nominee Secretary → CIF 0
  • 5
    R.V.P.A. SERVICES LIMITED 02949708 01554321
    24 Grays Inn Road, London
    Active Corporate (11 parents, 138 offsprings)
    Officer
    2003-06-18 ~ 2003-06-18
    OF - Director → CIF 0
  • 6
    SDG REGISTRARS LIMITED
    04267462
    120 East Road, London
    Dissolved Corporate (8 parents, 10002 offsprings)
    Officer
    2003-04-28 ~ 2003-06-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

USERBOX LIMITED

Period: 2003-04-28 ~ now
Company number: 04746748
Registered name
USERBOX LIMITED - now
Standard Industrial Classification
82302 - Activities Of Conference Organisers
Brief company account
Current Assets
28,496 GBP2025-04-30
23,819 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-22,270 GBP2025-04-30
Net Current Assets/Liabilities
6,226 GBP2025-04-30
7,302 GBP2024-04-30
Net Assets/Liabilities
6,226 GBP2025-04-30
7,302 GBP2024-04-30
Equity
6,226 GBP2025-04-30
7,302 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30

  • USERBOX LIMITED
    Info
    Registered number 04746748
    4th Floor 4 Tabernacle Street, London EC2A 4LU
    PRIVATE LIMITED COMPANY incorporated on 2003-04-28 (23 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.