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
    Clark, Kevin Peter
    Director born in August 1963
    Individual (4 offsprings)
    Officer
    2018-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Macrae, James Lindsay
    Born in November 1973
    Individual (3 offsprings)
    Officer
    2010-09-15 ~ now
    OF - Director → CIF 0
  • 3
    BLUEBOX SYSTEMS GROUP LIMITED - now
    ENSCO 1526 LIMITED - 2017-01-26
    Estania House, Pitreavie Drive, Pitreavie Business Park, Dunfermline, Scotland
    Active Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    4,482,155 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19, Canning Street, Edinburgh, Scotland
    Active Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2023-11-17 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Bunting, Jonathan Michael
    Director born in February 1972
    Individual (28 offsprings)
    Officer
    2012-06-27 ~ 2018-10-25
    OF - Director → CIF 0
  • 2
    Brown, David George Mclennan
    Company Director born in October 1957
    Individual
    Officer
    2006-12-18 ~ 2021-09-30
    OF - Director → CIF 0
  • 3
    Cashmore, Mark Richard
    Chief Executive Officer And Director born in August 1960
    Individual (16 offsprings)
    Officer
    2012-01-19 ~ 2012-06-27
    OF - Director → CIF 0
  • 4
    Skelton, Murray Kirk
    Company Director born in May 1969
    Individual (4 offsprings)
    Officer
    2006-12-18 ~ 2010-09-15
    OF - Director → CIF 0
  • 5
    Rayson, Paul Lawrence
    Company Director born in February 1962
    Individual (3 offsprings)
    Officer
    2016-08-31 ~ 2018-10-25
    OF - Director → CIF 0
  • 6
    Holmes, Anne
    Individual
    Officer
    2006-07-13 ~ 2012-04-11
    OF - Secretary → CIF 0
  • 7
    Howe, John
    Director born in December 1953
    Individual (2 offsprings)
    Officer
    2006-07-13 ~ 2016-08-31
    OF - Director → CIF 0
  • 8
    Miller, Susan Lesley
    Legal Secretary born in June 1962
    Individual
    Officer
    2006-01-23 ~ 2006-07-13
    OF - Director → CIF 0
  • 9
    Kotecha, Pooja
    Trainee Solicitor born in August 1982
    Individual
    Officer
    2006-01-23 ~ 2006-07-13
    OF - Director → CIF 0
  • 10
    Stuart, Richard Andrew
    Director born in April 1962
    Individual (7 offsprings)
    Officer
    2006-07-13 ~ 2011-02-09
    OF - Director → CIF 0
  • 11
    DEBELLO COMPANY SECRETARIES LIMITED - now
    12 Walker Avenue Stratford Office, Village Wolverton Mill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2006-01-23 ~ 2006-07-13
    PE - Secretary → CIF 0
  • 12
    3, Castle Court, Carnegie Campus, Dunfermline, Fife, Scotland
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-04-11 ~ 2012-04-20
    PE - Secretary → CIF 0
parent relation
Company in focus

BLUEBOX AVIONICS LIMITED

Previous name
DUN 07 LIMITED - 2006-05-22
Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
Brief company account
Debtors
100 GBP2024-03-31
100 GBP2023-03-31
Net Current Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Amounts Owed By Related Parties
100 GBP2024-03-31
Current
100 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • BLUEBOX AVIONICS LIMITED
    Info
    DUN 07 LIMITED - 2006-05-22
    Registered number 05684001
    Milton Gate, 60 Chiswell Street, London EC1Y 4AG
    Private Limited Company incorporated on 2006-01-23 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.