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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 21
  • 1
    Cross, Robert James Crowther
    Born in March 1987
    Individual (6 offsprings)
    Officer
    2025-01-22 ~ now
    OF - Director → CIF 0
  • 2
    Bagley, Philip John
    Engineer born in February 1963
    Individual (2 offsprings)
    Officer
    2005-12-06 ~ 2017-07-27
    OF - Director → CIF 0
  • 3
    Maple, Peter Mark
    Managing Director born in March 1957
    Individual (1 offspring)
    Officer
    2013-03-15 ~ 2015-02-27
    OF - Director → CIF 0
  • 4
    Steele, Anne
    Individual (117 offsprings)
    Officer
    2010-05-28 ~ 2018-10-31
    OF - Secretary → CIF 0
  • 5
    Baeyens, Paul Frans Rosa
    Company Director born in May 1970
    Individual (2 offsprings)
    Officer
    2015-02-27 ~ 2025-01-22
    OF - Director → CIF 0
  • 6
    Jowett, Matthew Paul
    Company Director born in December 1967
    Individual (214 offsprings)
    Officer
    2011-06-30 ~ 2016-01-21
    OF - Director → CIF 0
  • 7
    Hicks, William Beverley
    Company Director born in November 1962
    Individual (89 offsprings)
    Officer
    2016-01-21 ~ 2020-02-27
    OF - Director → CIF 0
  • 8
    Higgins, Adrian Paul
    Engineer born in December 1970
    Individual (2 offsprings)
    Officer
    2005-12-06 ~ 2017-07-27
    OF - Director → CIF 0
    Higgins, Adrian Paul
    Engineer
    Individual (2 offsprings)
    Officer
    2005-12-06 ~ 2010-05-28
    OF - Secretary → CIF 0
  • 9
    Matthews, David John
    Accountant born in January 1964
    Individual (132 offsprings)
    Officer
    2013-06-28 ~ 2014-01-16
    OF - Director → CIF 0
  • 10
    Roberts, Miles William
    Company Director born in February 1964
    Individual (102 offsprings)
    Officer
    2010-05-28 ~ 2013-03-20
    OF - Director → CIF 0
  • 11
    Schmidt, Henry Walter
    Individual (12 offsprings)
    Officer
    2020-02-27 ~ now
    OF - Secretary → CIF 0
  • 12
    Dryden, Stephen William
    Company Director born in March 1968
    Individual (117 offsprings)
    Officer
    2010-05-28 ~ 2013-06-28
    OF - Director → CIF 0
  • 13
    Roddis, Alan James
    Company Director born in February 1970
    Individual (14 offsprings)
    Officer
    2008-05-19 ~ 2010-05-28
    OF - Director → CIF 0
  • 14
    Stone, Zillah Wendy
    Individual (157 offsprings)
    Officer
    2018-10-31 ~ 2020-02-27
    OF - Secretary → CIF 0
  • 15
    Cattermole, Carolyn Tracy
    Company Executive born in September 1960
    Individual (116 offsprings)
    Officer
    2010-05-28 ~ 2011-06-30
    OF - Director → CIF 0
  • 16
    Macdonald, Neil Andrew
    Born in July 1956
    Individual (133 offsprings)
    Officer
    2008-05-16 ~ 2010-05-28
    OF - Director → CIF 0
  • 17
    Berghs, Bert Christel
    Born in November 1977
    Individual (1 offspring)
    Officer
    2020-02-27 ~ now
    OF - Director → CIF 0
  • 18
    LB UK HOLDCO LIMITED
    11985727
    Southmoor Industrial Estate, Southmoor Road, Wythenshawe, Manchester, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    10 USD2019-12-31
    Person with significant control
    2020-02-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2005-12-06 ~ 2005-12-06
    OF - Nominee Director → CIF 0
  • 20
    CORPLEX PLASTICS UK LTD - now
    DS SMITH PLASTICS LIMITED
    - 2020-03-02 05267740 00926125
    350, Euston Road, London, United Kingdom
    Active Corporate (30 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2005-12-06 ~ 2005-12-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FIRST4BOXES LIMITED

Company number: 05646730
Registered names
FIRST4BOXES LIMITED - now
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
    167-169 Great Portland Street, 5th Floor, London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 2005-12-06 (20 years 3 months). 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 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.