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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 14
  • 1
    Bryant-pearson, Robert Ian Allen
    Chartered Surveyor born in April 1951
    Individual (15 offsprings)
    Officer
    2005-09-12 ~ 2009-07-15
    OF - Director → CIF 0
  • 2
    De Silva, Caroline Sarah
    University Lecturer born in May 1960
    Individual (3 offsprings)
    Officer
    2018-04-02 ~ 2020-11-03
    OF - Director → CIF 0
  • 3
    Parnham, Phil
    Surveyor born in May 1957
    Individual (2 offsprings)
    Officer
    2007-05-24 ~ 2021-08-09
    OF - Director → CIF 0
    Philip Parnham
    Born in May 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-28
    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
  • 4
    Baggett, Austin
    Company Director born in November 1968
    Individual (14 offsprings)
    Officer
    2021-08-09 ~ now
    OF - Director → CIF 0
  • 5
    Russen, Laurence John
    Chartered Surveyor born in August 1954
    Individual (4 offsprings)
    Officer
    2007-10-01 ~ 2021-08-09
    OF - Director → CIF 0
  • 6
    Ellis, Marion
    Managing Director born in May 1975
    Individual (3 offsprings)
    Officer
    2019-01-01 ~ 2021-04-30
    OF - Director → CIF 0
    2021-04-30 ~ 2021-08-09
    OF - Director → CIF 0
  • 7
    Rispin, Christopher Robert William
    Chartered Surveyor born in August 1954
    Individual (4 offsprings)
    Officer
    2005-09-12 ~ 2020-11-03
    OF - Director → CIF 0
    Christopher Robert William Rispin
    Born in August 1954
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-28
    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
  • 8
    Appleby, Alan
    Chartered Surveyor born in July 1956
    Individual (4 offsprings)
    Officer
    2007-10-01 ~ 2021-08-09
    OF - Director → CIF 0
  • 9
    Wilkinson, Peter John Lawton
    Company Director born in February 1958
    Individual (12 offsprings)
    Officer
    2021-08-09 ~ now
    OF - Director → CIF 0
  • 10
    Haggett, Fiona
    Chartered Surveyor born in January 1963
    Individual (2 offsprings)
    Officer
    2018-04-02 ~ 2021-08-09
    OF - Director → CIF 0
  • 11
    Turner, Gillian
    Chartered Accountant
    Individual (10 offsprings)
    Officer
    2005-09-12 ~ 2010-07-15
    OF - Secretary → CIF 0
  • 12
    DELAWARE (DIRECTORS) LIMITED
    04810114
    Trym Lodge, 1 Henbury Road, Westbury-on-trym, Bristol, Avon
    Active Corporate (7 parents, 42 offsprings)
    Officer
    2005-07-20 ~ 2005-09-12
    OF - Director → CIF 0
  • 13
    DELAWARE (SECRETARIES) LIMITED
    05239455
    Trym Lodge, 1 Henbury Road, Westbury-on-trym, Bristol, Avon
    Active Corporate (7 parents, 27 offsprings)
    Officer
    2005-07-20 ~ 2005-09-12
    OF - Secretary → CIF 0
  • 14
    NATIONAL ENERGY SERVICES LIMITED - 2018-02-02
    ENERGY ADVISORY SERVICES LIMITED - 1994-12-16
    4, Featherstone Road, Wolverton Mill, Milton Keynes, England
    Active Corporate (26 parents, 3 offsprings)
    Person with significant control
    2021-08-09 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BLUEBOX PARTNERS LIMITED

Period: 2005-07-20 ~ 2024-10-22
Company number: 05513686
Registered name
BLUEBOX PARTNERS LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
Current
295 GBP2022-10-31
221 GBP2022-06-30
Cash at bank and in hand
98,772 GBP2022-06-30
Current Assets
295 GBP2022-10-31
98,993 GBP2022-06-30
Net Assets/Liabilities
162 GBP2022-10-31
88,162 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2022-10-31
22021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Office equipment
1,625 GBP2022-10-31
1,625 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
1,625 GBP2022-10-31
1,625 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
1,625 GBP2022-10-31
1,625 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,625 GBP2022-10-31
1,625 GBP2022-06-30
Amounts Owed By Related Parties
Current
74 GBP2022-10-31
Other Debtors
Current
221 GBP2022-10-31
221 GBP2022-06-30
Trade Creditors/Trade Payables
11 GBP2022-10-31
11 GBP2022-06-30
Amounts Owed to Related Parties
7,396 GBP2022-06-30
Taxation/Social Security Payable
2,218 GBP2022-06-30
Accrued Liabilities
1,200 GBP2022-06-30

  • BLUEBOX PARTNERS LIMITED
    Info
    Registered number 05513686
    4 Featherstone Road, Wolverton Mill, Milton Keynes MK12 5ZD
    PRIVATE LIMITED COMPANY incorporated on 2005-07-20 and dissolved on 2024-10-22 (19 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-07-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.