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 4
  • 1
    Wiseman, Gavin John
    Born in October 1966
    Individual (1 offspring)
    Officer
    2003-06-02 ~ now
    OF - Director → CIF 0
    Mr Gavin John Wiseman
    Born in October 1966
    Individual (1 offspring)
    Person with significant control
    2017-06-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Wiseman, Tania Jane
    Individual (1 offspring)
    Officer
    2003-06-02 ~ now
    OF - Secretary → CIF 0
  • 3
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 13804 offsprings)
    Officer
    2003-06-02 ~ 2003-06-02
    OF - Nominee Secretary → CIF 0
  • 4
    INTERLINK TRADE LIMITED - now
    INCORPORATE DIRECTORS LIMITED
    - 2015-04-30 04243251
    Mellier House, 26a Albemarle Street, London
    Dissolved Corporate (4 parents, 4873 offsprings)
    Officer
    2003-06-02 ~ 2003-06-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

24BOX LTD

Period: 2003-06-02 ~ now
Company number: 04784245
Registered name
24BOX LTD - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Amounts invested in assets
500 GBP2024-12-31
500 GBP2023-12-31
Debtors
1,730 GBP2024-12-31
8,348 GBP2023-12-31
Cash at bank and in hand
3,742 GBP2024-12-31
1,292 GBP2023-12-31
Current Assets
5,472 GBP2024-12-31
9,640 GBP2023-12-31
Net Current Assets/Liabilities
-453 GBP2024-12-31
4,660 GBP2023-12-31
Total Assets Less Current Liabilities
47 GBP2024-12-31
5,160 GBP2023-12-31
Creditors
Amounts falling due after one year
-5,127 GBP2023-12-31
Net Assets/Liabilities
47 GBP2024-12-31
33 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
1,730 GBP2024-12-31
3,065 GBP2023-12-31
Other Debtors
Amounts falling due within one year
5,283 GBP2023-12-31
Debtors
Amounts falling due within one year
1,730 GBP2024-12-31
8,348 GBP2023-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
1,106 GBP2024-12-31
569 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
201 GBP2024-12-31
269 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
1,880 GBP2024-12-31
1,124 GBP2023-12-31
Other Creditors
Amounts falling due within one year
2,738 GBP2024-12-31
3,018 GBP2023-12-31
Bank Borrowings
Amounts falling due after one year
5,127 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

  • 24BOX LTD
    Info
    Registered number 04784245
    Suite 4 Compass House, 45 Gildredge Road, Eastbourne BN21 4RY
    PRIVATE LIMITED COMPANY incorporated on 2003-06-02 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

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