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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
    Hulley, Stephen Paul
    Director born in March 1956
    Individual (6 offsprings)
    Officer
    2004-01-14 ~ 2004-05-23
    OF - Director → CIF 0
  • 2
    Mitton, Jean Ann
    Market Reasearch Supervisor
    Individual (1 offspring)
    Officer
    2006-07-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Mitton, David Brian
    Compliance Manager born in July 1968
    Individual (3 offsprings)
    Officer
    2004-05-20 ~ now
    OF - Director → CIF 0
    Mitton, David Brian
    Compliance Director
    Individual (3 offsprings)
    Officer
    2006-04-12 ~ 2006-07-07
    OF - Secretary → CIF 0
    Mr David Brian Mitton
    Born in July 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    Chadwick, Stephen Peter
    Compliance Director born in February 1965
    Individual (9 offsprings)
    Officer
    2006-04-12 ~ 2006-07-07
    OF - Director → CIF 0
  • 5
    Hulley, Christine Wyn
    Accountant born in December 1960
    Individual (39 offsprings)
    Officer
    2004-01-14 ~ 2004-05-20
    OF - Director → CIF 0
    Hulley, Christine Wyn
    Individual (39 offsprings)
    Officer
    2004-01-14 ~ 2006-04-12
    OF - Secretary → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2004-01-14 ~ 2004-01-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BLACK BOX COMPLIANCE CONSULTANTS LIMITED

Period: 2004-09-16 ~ 2024-07-09
Company number: 05015239
Registered names
BLACK BOX COMPLIANCE CONSULTANTS LIMITED - Dissolved
PTCS (003) LIMITED - 2004-05-28 05272425... (more)
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets
19 GBP2022-03-31
Current Assets
38,192 GBP2023-03-31
73,780 GBP2022-03-31
Net Current Assets/Liabilities
22,709 GBP2023-03-31
73,337 GBP2022-03-31
Total Assets Less Current Liabilities
22,709 GBP2023-03-31
73,356 GBP2022-03-31
Accrued Liabilities/Deferred Income
-250 GBP2023-03-31
-345 GBP2022-03-31
Net Assets/Liabilities
22,459 GBP2023-03-31
73,011 GBP2022-03-31
Equity
22,459 GBP2023-03-31
73,011 GBP2022-03-31
Average Number of Employees
12022-04-01 ~ 2023-03-31
12021-04-01 ~ 2022-03-31

  • BLACK BOX COMPLIANCE CONSULTANTS LIMITED
    Info
    HOST NETWORK LIMITED - 2004-09-16
    PTCS (003) LIMITED - 2004-09-16
    Registered number 05015239
    45 Cairnwell Road, Chadderton, Oldham OL9 0NA
    PRIVATE LIMITED COMPANY incorporated on 2004-01-14 and dissolved on 2024-07-09 (20 years 5 months). The status of the company number 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.