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
  • Miss Victoria Louise Oliver
    Born in July 1980
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Roue, Helen Louise
    Director born in May 1967
    Individual (66 offsprings)
    Officer
    2010-10-01 ~ 2020-08-27
    OF - Director → CIF 0
  • 2
    JD CORP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    37,584 GBP2023-09-30
    Officer
    2003-10-28 ~ 2003-11-14
    PE - Nominee Director → CIF 0
  • 3
    CORPORATE OFFICER LTD
    1st, Floor, Midas House 2 Knoll Rise, Orpington, Kent, England
    Dissolved Corporate (1 parent, 17 offsprings)
    Officer
    2007-04-24 ~ 2019-08-29
    PE - Director → CIF 0
  • 4
    JS CROP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    2003-10-28 ~ 2003-11-14
    PE - Nominee Secretary → CIF 0
  • 5
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Corporate
    Officer
    2003-11-14 ~ 2007-04-24
    PE - Director → CIF 0
  • 6
    1st, Floor, Midas House 2 Knoll Rise, Orpington, Kent, England
    Active Corporate (4 parents, 76 offsprings)
    Officer
    2003-11-14 ~ 2020-08-27
    PE - Secretary → CIF 0
parent relation
Company in focus

BOX OF DELIGHTS LIMITED

Previous name
5 MILLION LIMITED - 2010-10-18
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2020-03-31
1 GBP2019-03-31
Net Assets/Liabilities
1 GBP2020-03-31
1 GBP2019-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2019-04-01 ~ 2020-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-04-01 ~ 2020-03-31
Equity
1 GBP2020-03-31
1 GBP2019-03-31

  • BOX OF DELIGHTS LIMITED
    Info
    5 MILLION LIMITED - 2010-10-18
    Registered number 04946175
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent BR6 0EL
    Private Limited Company incorporated on 2003-10-28 and dissolved on 2020-11-24 (17 years). The company status is Dissolved.
    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.