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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 5
  • 1
    Simons, Anthony
    Company Secretary born in September 1934
    Individual (9 offsprings)
    Officer
    2005-09-10 ~ 2011-12-15
    OF - Director → CIF 0
    Simons, Anthony
    Accountant
    Individual (9 offsprings)
    Officer
    2005-01-21 ~ 2011-12-15
    OF - Secretary → CIF 0
  • 2
    Spurling, Rupert John
    Designer born in May 1969
    Individual (1 offspring)
    Officer
    2005-02-01 ~ 2010-06-19
    OF - Director → CIF 0
  • 3
    Wigglesworth, Simon Howard
    Director born in October 1960
    Individual (8 offsprings)
    Officer
    2004-02-23 ~ 2005-10-14
    OF - Director → CIF 0
  • 4
    Spurling, Susan Jane
    Director born in August 1969
    Individual (2 offsprings)
    Officer
    2004-02-23 ~ now
    OF - Director → CIF 0
    Susan Jane Spurling
    Born in August 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    RWL REGISTRARS LIMITED
    - now 01465370
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (3 parents, 6955 offsprings)
    Officer
    2004-02-23 ~ 2004-06-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ONE CREATIVE BOX LTD

Period: 2004-11-22 ~ 2021-03-16
Company number: 05052286
Registered names
ONE CREATIVE BOX LTD - Dissolved
Standard Industrial Classification
82990 - Other Business Support 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.
Called-up share capital not yet paid and not classified as a current asset
600 GBP2019-03-31
600 GBP2018-03-31
Fixed Assets
2,542 GBP2019-03-31
Current Assets
68,780 GBP2019-03-31
74,072 GBP2018-03-31
Creditors
Amounts falling due within one year
-2,422 GBP2019-03-31
-1,113 GBP2018-03-31
Net Current Assets/Liabilities
66,358 GBP2019-03-31
72,959 GBP2018-03-31
Total Assets Less Current Liabilities
69,500 GBP2019-03-31
73,559 GBP2018-03-31
Net Assets/Liabilities
69,500 GBP2019-03-31
73,559 GBP2018-03-31
Equity
69,500 GBP2019-03-31
73,559 GBP2018-03-31

  • ONE CREATIVE BOX LTD
    Info
    B1 CREATIVE LIMITED - 2004-11-22
    Registered number 05052286
    59 Clifton Road, Kingston Upon Thames, Surrey KT2 6PJ
    PRIVATE LIMITED COMPANY incorporated on 2004-02-23 and dissolved on 2021-03-16 (17 years). 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.