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.
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Cullen, Vivien Joyce
Office ManagerIndividual (1 offspring)Officer2006-07-19 ~ 2018-02-01OF - Secretary → CIF 0 - 2
Chrzanowski, Simon Max
Born in June 1975Individual (1 offspring)Officer2015-06-11 ~ nowOF - Director → CIF 0Mr Simon Max Chrzanowski
Born in June 1975Individual (1 offspring)Person with significant control2016-12-31 ~ nowPE - Has significant influence or control → CIF 0 - 3
Kelsall, Christopher James
Individual (1 offspring)Officer2005-02-18 ~ 2006-07-19OF - Secretary → CIF 0 - 4
Cullen, Richard Philip
Born in June 1979Individual (4 offsprings)Officer2005-02-18 ~ nowOF - Director → CIF 0Cullen, Richard Philip
Individual (4 offsprings)Officer2018-02-01 ~ nowOF - Secretary → CIF 0Mr Richard Philip Cullen
Born in June 1979Individual (4 offsprings)Person with significant control2016-12-31 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 5
Cullen, Anais Rowan
Born in October 1981Individual (1 offspring)Officer2012-02-15 ~ 2026-02-10OF - Director → CIF 0Mrs Anais Rowan Cullen
Born in October 1981Individual (1 offspring)Person with significant control2016-12-31 ~ 2021-06-04PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
BLUE BOX SOFTWARE LIMITED
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Property, Plant & Equipment - Increase From Depreciation Charge for Year
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- Registered number 05369440
BLUE BOX SOFTWARE LIMITED
InfoVinegar House, 39 Foregate Street, Worcester WR1 1DJPRIVATE LIMITED COMPANY incorporated on 2005-02-18 (21 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-11CIF 0
- Not found in our database.
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