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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 4
  • 1
    Pead, Nicholas
    Solicitor born in July 1973
    Individual (2 offsprings)
    Officer
    2005-11-01 ~ 2005-11-01
    OF - Director → CIF 0
  • 2
    Jones, Suzanne Irene
    Nursing Sister
    Individual (1 offspring)
    Officer
    2005-12-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Jones, David Llewelyn
    Entrepreneur born in September 1961
    Individual (3 offsprings)
    Officer
    2005-12-22 ~ now
    OF - Director → CIF 0
  • 4
    BEVAN KIDWELL COMPANY SECRETARIES LIMITED
    03597114
    Baird House, 15-17 St Cross Street, London
    Dissolved Corporate (5 parents, 35 offsprings)
    Officer
    2005-11-01 ~ 2005-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

THERATEBOX.COM LIMITED

Period: 2005-11-01 ~ 2017-02-21
Company number: 05609446
Registered name
THERATEBOX.COM LIMITED - Dissolved
Standard Industrial Classification
63990 - Other Information 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
0.10 GBP2015-11-30
0.10 GBP2014-11-30
Net assets/liabilities including pension asset/liability
0.10 GBP2015-11-30
0.10 GBP2014-11-30
Number of shares allotted
Class 1 ordinary share
1 shares2015-11-30
Par Value of Share
Class 1 ordinary share
0.10 GBP2014-12-01 ~ 2015-11-30
Paid-up share capital
Class 1 ordinary share
0.10 GBP2015-11-30
0.10 GBP2014-11-30
Shareholder's fund
0.10 GBP2015-11-30
0.10 GBP2014-11-30

  • THERATEBOX.COM LIMITED
    Info
    Registered number 05609446
    35 Blenheim Gardens, Willesden Green, London NW2 4NR
    PRIVATE LIMITED COMPANY incorporated on 2005-11-01 and dissolved on 2017-02-21 (11 years 3 months). The company status 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.