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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
    Clarkson, Melvin Paul
    Born in March 1964
    Individual (3 offsprings)
    Officer
    2005-07-11 ~ now
    OF - Director → CIF 0
    Mr Melvin Paul Clarkson
    Born in March 1964
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ 2019-08-08
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Lester, Adrian David
    Born in January 1960
    Individual (8 offsprings)
    Officer
    2019-08-08 ~ now
    OF - Director → CIF 0
    Mr Adrian David Lester
    Born in January 1960
    Individual (8 offsprings)
    Person with significant control
    2019-12-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Clarkson, Candida Mary
    Individual (2 offsprings)
    Officer
    2005-07-11 ~ 2019-08-08
    OF - Secretary → CIF 0
    Mrs Candida Mary Clarkson
    Born in April 1964
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2019-08-08
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    Lester, Jean
    Born in September 1959
    Individual (7 offsprings)
    Officer
    2019-08-08 ~ now
    OF - Director → CIF 0
  • 5
    Lester, Richard David
    Born in April 1990
    Individual (3 offsprings)
    Officer
    2019-08-08 ~ now
    OF - Director → CIF 0
  • 6
    3a Eagle Towers, Promenade, Port Erin, Im9 6la, Isle Of Man
    Corporate (1 offspring)
    Person with significant control
    2019-08-08 ~ 2019-12-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BLACK BOX CONTROLS LIMITED

Period: 2005-07-11 ~ now
Company number: 05504999
Registered name
BLACK BOX CONTROLS LIMITED - now
Recent Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Debtors
28,437 GBP2025-04-30
28,437 GBP2024-04-30
Cash at bank and in hand
100 GBP2025-04-30
100 GBP2024-04-30
Net Current Assets/Liabilities
28,537 GBP2025-04-30
28,537 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
28,437 GBP2025-04-30
28,437 GBP2024-04-30
Equity
28,537 GBP2025-04-30
28,537 GBP2024-04-30
Average Number of Employees
42024-05-01 ~ 2025-04-30
42023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Other
2,698 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,698 GBP2024-04-30
Property, Plant & Equipment
Other
0 GBP2025-04-30
0 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
28,437 GBP2025-04-30
28,437 GBP2024-04-30

  • BLACK BOX CONTROLS LIMITED
    Info
    Registered number 05504999
    Rutland House Minerva Business Park, Lynch Wood, Peterborough PE2 6PZ
    PRIVATE LIMITED COMPANY incorporated on 2005-07-11 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.