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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
Active 2
  • 1
    Ingles-le-nobel, Janine
    Publisher
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-09 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Boxall, Lucy
    Sorts Marketing Consultant born in November 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-09 ~ dissolved
    OF - Director → CIF 0
    Miss Lucy Boxall
    Born in November 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    icon of addressInvision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (3 parents, 108 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-02-09 ~ 2004-02-09
    PE - Secretary → CIF 0
  • 2
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    RM NOMINEES LIMITED
    - 2018-12-11
    BAZLEY NOMINEES LIMITED - 2018-12-18
    icon of addressInvision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-02-09 ~ 2004-02-09
    PE - Director → CIF 0
parent relation
Company in focus

OUT OF THE BOX MANAGEMENT LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
Current
101 GBP2018-02-28
480 GBP2017-02-28
Cash at bank and in hand
792 GBP2018-02-28
720 GBP2017-02-28
Current Assets
893 GBP2018-02-28
1,200 GBP2017-02-28
Creditors
Current
-8,327 GBP2018-02-28
-6,934 GBP2017-02-28
Net Current Assets/Liabilities
-7,434 GBP2018-02-28
-5,734 GBP2017-02-28
Equity
Called up share capital
2 GBP2018-02-28
2 GBP2017-02-28
Retained earnings (accumulated losses)
-7,436 GBP2018-02-28
-5,736 GBP2017-02-28
Equity
-7,434 GBP2018-02-28
-5,734 GBP2017-02-28
Trade Debtors/Trade Receivables
1 GBP2018-02-28
1 GBP2017-02-28
Other Debtors
100 GBP2018-02-28
479 GBP2017-02-28
Debtors
101 GBP2018-02-28
480 GBP2017-02-28
Other Creditors
Current
8,327 GBP2018-02-28
6,934 GBP2017-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2018-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2017-03-01 ~ 2018-02-28
Equity
Called up share capital
2 GBP2018-02-28
2 GBP2017-02-28

  • OUT OF THE BOX MANAGEMENT LIMITED
    Info
    Registered number 05038785
    icon of address18 Silver Street, Enfield, Middlesex EN1 3EG
    PRIVATE LIMITED COMPANY incorporated on 2004-02-09 and dissolved on 2019-10-15 (15 years 8 months). 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 12 November 2025 and licensed under the Open Government Licence v3.0.