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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 4
  • 1
    Berghs, Bert Christel
    Born in November 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Cross, Robert James Crowther
    Born in March 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-01-22 ~ now
    OF - Director → CIF 0
  • 3
    Schmidt, Henry Walter
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-02-27 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressSouthmoor Industrial Estate, Southmoor Road, Wythenshawe, Manchester, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    10 USD2019-12-31
    Person with significant control
    icon of calendar 2020-02-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Bagley, Philip John
    Engineer born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-06 ~ 2017-07-27
    OF - Director → CIF 0
  • 2
    Maple, Peter Mark
    Managing Director born in March 1957
    Individual
    Officer
    icon of calendar 2013-03-15 ~ 2015-02-27
    OF - Director → CIF 0
  • 3
    Higgins, Adrian Paul
    Engineer born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-06 ~ 2017-07-27
    OF - Director → CIF 0
    Higgins, Adrian Paul
    Engineer
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-06 ~ 2010-05-28
    OF - Secretary → CIF 0
  • 4
    Cattermole, Carolyn Tracy
    Company Executive born in September 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-05-28 ~ 2011-06-30
    OF - Director → CIF 0
  • 5
    Macdonald, Neil Andrew
    Company Director born in July 1956
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-05-16 ~ 2010-05-28
    OF - Director → CIF 0
  • 6
    Jowett, Matthew Paul
    Company Director born in December 1967
    Individual (63 offsprings)
    Officer
    icon of calendar 2011-06-30 ~ 2016-01-21
    OF - Director → CIF 0
  • 7
    Steele, Anne
    Individual (18 offsprings)
    Officer
    icon of calendar 2010-05-28 ~ 2018-10-31
    OF - Secretary → CIF 0
  • 8
    Stone, Zillah Wendy
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-10-31 ~ 2020-02-27
    OF - Secretary → CIF 0
  • 9
    Roddis, Alan James
    Company Director born in February 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-05-19 ~ 2010-05-28
    OF - Director → CIF 0
  • 10
    Baeyens, Paul Frans Rosa
    Company Director born in May 1970
    Individual
    Officer
    icon of calendar 2015-02-27 ~ 2025-01-22
    OF - Director → CIF 0
  • 11
    Roberts, Miles William
    Company Director born in February 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-05-28 ~ 2013-03-20
    OF - Director → CIF 0
  • 12
    Matthews, David John
    Accountant born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-06-28 ~ 2014-01-16
    OF - Director → CIF 0
  • 13
    Hicks, William Beverley
    Company Director born in November 1962
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-01-21 ~ 2020-02-27
    OF - Director → CIF 0
  • 14
    Dryden, Stephen William
    Company Director born in March 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-05-28 ~ 2013-06-28
    OF - Director → CIF 0
  • 15
    CORPLEX PLASTICS UK LTD - now
    icon of address350, Euston Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2020-02-27
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2005-12-06 ~ 2005-12-06
    PE - Nominee Secretary → CIF 0
  • 17
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2005-12-06 ~ 2005-12-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FIRST4BOXES LIMITED

Previous name
TRIPAC ENGINEERING LIMITED - 2008-06-03
Standard Industrial Classification
77400 - Leasing Of Intellectual Property And Similar Products, Except Copyright Works
Brief company account
Fixed Assets
85,534 GBP2024-12-31
85,534 GBP2023-12-31
Current Assets
2,665 GBP2024-12-31
2,665 GBP2023-12-31
Creditors
Amounts falling due within one year
-60,060 GBP2024-12-31
-60,060 GBP2023-12-31
Net Current Assets/Liabilities
-57,395 GBP2024-12-31
-57,395 GBP2023-12-31
Total Assets Less Current Liabilities
28,139 GBP2024-12-31
28,139 GBP2023-12-31
Net Assets/Liabilities
28,139 GBP2024-12-31
28,139 GBP2023-12-31
Equity
28,139 GBP2024-12-31
28,139 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • FIRST4BOXES LIMITED
    Info
    TRIPAC ENGINEERING LIMITED - 2008-06-03
    Registered number 05646730
    icon of address167-169 Great Portland Street, 5th Floor, London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 2005-12-06 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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