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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
    Mcintyre, Helen
    Born in December 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-03-06 ~ now
    OF - Director → CIF 0
  • 2
    Stuart, Douglas Graham Alexander
    Born in August 1992
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-09-03 ~ now
    OF - Director → CIF 0
    Mr Douglas Graham Alexander Stuart
    Born in August 1992
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Miss Helen Mcintyre
    Born in December 1963
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-28
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Stuart, Mark
    Individual
    Officer
    icon of calendar 2005-02-22 ~ 2012-02-20
    OF - Secretary → CIF 0
  • 3
    Stuart, Andrew Louis
    Chartered Accountant born in September 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-02-22 ~ 2011-03-06
    OF - Director → CIF 0
    Mr Andrew Louis Stuart
    Born in September 1962
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2005-02-22 ~ 2005-02-22
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    2005-02-22 ~ 2005-02-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PREMIER BOXES LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Fixed Assets
110,565 GBP2024-11-30
110,565 GBP2023-11-30
Current Assets
6,100 GBP2024-11-30
6,492 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-17,853 GBP2024-11-30
Net Current Assets/Liabilities
-7,645 GBP2024-11-30
-8,645 GBP2023-11-30
Net Assets/Liabilities
102,920 GBP2024-11-30
101,920 GBP2023-11-30
Equity
102,920 GBP2024-11-30
101,920 GBP2023-11-30
Average Number of Employees
12023-12-01 ~ 2024-11-30
12022-12-01 ~ 2023-11-30

Related profiles found in government register
  • PREMIER BOXES LIMITED
    Info
    Registered number 05373019
    icon of address21 Green End, Stretham, Ely, Cambs CB6 3LE
    PRIVATE LIMITED COMPANY incorporated on 2005-02-22 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
  • PREMIER BOXES LIMITED
    S
    Registered number 05373019
    icon of address21, Green End, Stretham, Ely, England, CB6 3LE
    Private Limited Company in England And Wales, England
    CIF 1
  • PREMIER BOXES LIMITED
    S
    Registered number 5373019
    icon of addressLast Resort, Stretham Station Road, Wilburton, Ely, Cambridgeshire, United Kingdom, CB6 3QD
    Limited in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressStretham Station Road, Wilburton, Ely, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    359,198 GBP2024-11-30
    Person with significant control
    icon of calendar 2020-02-18 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressLast Resort Stretham Station Road, Wilburton, Ely, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-07-22 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.