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 2
  • 1
    Coleman, Carol
    Individual (3 offsprings)
    Officer
    2021-01-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Coleman, Nigel Philip
    Financial Adviser born in March 1963
    Individual (6 offsprings)
    Officer
    2007-10-05 ~ now
    OF - Director → CIF 0
    Mr Nigel Philip Coleman
    Born in March 1963
    Individual (6 offsprings)
    Person with significant control
    2017-02-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Mrs Carol Coleman
    Born in July 1962
    Individual (3 offsprings)
    Person with significant control
    2017-12-21 ~ 2018-12-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Coleman, Nigel Philip
    Financial Adviser
    Individual (6 offsprings)
    Officer
    2007-10-05 ~ 2021-01-07
    OF - Secretary → CIF 0
  • 3
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (3 parents, 32 offsprings)
    Officer
    2006-02-13 ~ 2007-10-05
    PE - Nominee Secretary → CIF 0
  • 4
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (3 parents, 53 offsprings)
    Officer
    2006-02-13 ~ 2007-10-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE LITTLE BROWNBOX COMPANY LTD

Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Fixed Assets
73,293 GBP2023-12-31
73,293 GBP2022-12-31
Current Assets
377,727 GBP2023-12-31
332,087 GBP2022-12-31
Creditors
Amounts falling due within one year
-9,391 GBP2023-12-31
-3,790 GBP2022-12-31
Net Current Assets/Liabilities
368,336 GBP2023-12-31
328,297 GBP2022-12-31
Total Assets Less Current Liabilities
441,629 GBP2023-12-31
401,590 GBP2022-12-31
Creditors
Amounts falling due after one year
-64,343 GBP2023-12-31
-64,343 GBP2022-12-31
Net Assets/Liabilities
377,286 GBP2023-12-31
337,247 GBP2022-12-31
Equity
377,286 GBP2023-12-31
337,247 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

Related profiles found in government register
  • THE LITTLE BROWNBOX COMPANY LTD
    Info
    Registered number 05706482
    Synergie House, Newbury, Gillingham SP8 4QJ
    Private Limited Company incorporated on 2006-02-13 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • THE LITTLE BROWNBOX COMPANY LTD
    S
    Registered number 05706482
    1, Compton Gardens, Blagdon Walk, Frome, Somerset, England, BA11 2XY
    COMPANIES HOUSE ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Synergie House, Newbury, Gillingham, England
    Active Corporate (11 parents)
    Officer
    2012-08-23 ~ 2017-01-03
    CIF 1 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.