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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 7
  • 1
    Baker, Arthur Sidney
    Chairman born in December 1950
    Individual (21 offsprings)
    Officer
    2004-01-13 ~ 2008-07-29
    OF - Director → CIF 0
  • 2
    Turner, Lee
    Individual (70 offsprings)
    Officer
    2004-01-13 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 3
    Brinton, James Nicholas
    Individual (60 offsprings)
    Officer
    2004-04-01 ~ 2007-01-02
    OF - Secretary → CIF 0
  • 4
    Stevens, Russell Warren
    Director born in December 1966
    Individual (59 offsprings)
    Officer
    2004-01-13 ~ now
    OF - Director → CIF 0
    Stevens, Russell Warren
    Individual (59 offsprings)
    Officer
    2007-01-03 ~ now
    OF - Secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2004-01-13 ~ 2004-01-13
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2004-01-13 ~ 2004-01-13
    OF - Nominee Director → CIF 0
  • 7
    INNOBOX LTD
    INNOBOX LIMITED - now 03896037
    INNOBOX PLC - 2008-11-24
    2K.NET PLC - 2000-09-13
    Meriden House, 6 Great Cornbow, Halesowen, West Midlands, England
    Dissolved Corporate (6 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INNOBOX HOTELS LIMITED

Period: 2004-01-13 ~ 2019-12-24
Company number: 05014115
Registered name
INNOBOX HOTELS LIMITED - Dissolved
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12016-10-31 ~ 2017-10-29
Cash at bank and in hand
16 GBP2016-10-30
Creditors
Current
139,100 GBP2017-10-29
138,200 GBP2016-10-30
Net Current Assets/Liabilities
-139,100 GBP2017-10-29
-138,184 GBP2016-10-30
Total Assets Less Current Liabilities
-139,100 GBP2017-10-29
-138,184 GBP2016-10-30
Equity
Called up share capital
1 GBP2017-10-29
1 GBP2016-10-30
Retained earnings (accumulated losses)
-139,101 GBP2017-10-29
-138,185 GBP2016-10-30
Equity
-139,100 GBP2017-10-29
-138,184 GBP2016-10-30
Accrued Liabilities/Deferred Income
Current
139,100 GBP2017-10-29
138,200 GBP2016-10-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2017-10-29

  • INNOBOX HOTELS LIMITED
    Info
    Registered number 05014115
    Meriden House, 6 Great Cornbow, Halesowen, West Midlands B63 3AB
    PRIVATE LIMITED COMPANY incorporated on 2004-01-13 and dissolved on 2019-12-24 (15 years 11 months). The company status is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.