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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 12
  • 1
    Online Nominees Limited
    Individual (687 offsprings)
    Officer
    2005-11-02 ~ 2006-02-03
    OF - Nominee Director → CIF 0
  • 2
    Mitchell, Jane Louise
    Consultant born in March 1959
    Individual (8 offsprings)
    Officer
    2006-06-06 ~ 2021-09-03
    OF - Director → CIF 0
  • 3
    Mccletchie, Stuart Donald
    Individual (7 offsprings)
    Officer
    2013-02-25 ~ 2021-10-25
    OF - Secretary → CIF 0
  • 4
    Smallman, Melanie Lynne
    Pr Consultant born in April 1970
    Individual (5 offsprings)
    Officer
    2006-06-06 ~ 2009-07-09
    OF - Director → CIF 0
    Smallman, Melanie Lynne
    Individual (5 offsprings)
    Officer
    2006-06-06 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 5
    Haworth, John
    Accountant born in August 1961
    Individual (53 offsprings)
    Officer
    2021-10-25 ~ 2023-03-27
    OF - Director → CIF 0
  • 6
    Stoclet, Laurence
    Born in September 1966
    Individual (17 offsprings)
    Officer
    2021-10-25 ~ now
    OF - Director → CIF 0
  • 7
    Moore, Gary
    Born in November 1970
    Individual (31 offsprings)
    Officer
    2023-03-27 ~ now
    OF - Director → CIF 0
  • 8
    Robinson, Janet Debra
    Comunications Consultant born in July 1973
    Individual (2 offsprings)
    Officer
    2009-04-02 ~ 2009-12-17
    OF - Director → CIF 0
  • 9
    Karian, Ghassan
    Born in November 1972
    Individual (12 offsprings)
    Officer
    2006-02-06 ~ now
    OF - Director → CIF 0
    Karian, Ghassan
    Individual (12 offsprings)
    Officer
    2008-03-31 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 10
    Smith, Nicholas David Michael
    Management Consultant born in September 1962
    Individual (14 offsprings)
    Officer
    2006-06-14 ~ 2021-09-03
    OF - Director → CIF 0
  • 11
    KARIAN COMMUNICATION GROUP LIMITED
    07171175
    1st Floor, 22 Lendal, York, North Yorkshire, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    ONLINE CORPORATE SECRETARIES LIMITED
    03865087
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Active Corporate (39 parents, 11908 offsprings)
    Officer
    2005-11-02 ~ 2006-02-03
    OF - Secretary → CIF 0
parent relation
Company in focus

KARIAN AND BOX LIMITED.

Period: 2006-02-03 ~ now
Company number: 05610658
Registered names
KARIAN AND BOX LIMITED. - now
Standard Industrial Classification
73200 - Market Research And Public Opinion Polling
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
103,850 GBP2021-01-31
103,975 GBP2020-01-31
Cash at bank and in hand
71 GBP2021-01-31
1 GBP2020-01-31
Current Assets
103,921 GBP2021-01-31
103,976 GBP2020-01-31
Net Current Assets/Liabilities
103,921 GBP2021-01-31
103,976 GBP2020-01-31
Equity
Called up share capital
1,000 GBP2021-01-31
1,000 GBP2020-01-31
Retained earnings (accumulated losses)
102,921 GBP2021-01-31
102,976 GBP2020-01-31
Equity
103,921 GBP2021-01-31
103,976 GBP2020-01-31
Average Number of Employees
32020-02-01 ~ 2021-01-31
32019-02-01 ~ 2020-01-31
Amounts Owed By Related Parties
103,850 GBP2021-01-31
Current
103,975 GBP2020-01-31

  • KARIAN AND BOX LIMITED.
    Info
    KNICKERBROOK ASSOCIATES LIMITED - 2006-02-03
    Registered number 05610658
    3 Thomas More Square, C/o Cfo Ipsos, London E1W 1YW
    PRIVATE LIMITED COMPANY incorporated on 2005-11-02 (20 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.