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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 4
  • 1
    Coleman, Nigel Philip
    Born in March 1963
    Individual (8 offsprings)
    Officer
    2007-10-05 ~ now
    OF - Director → CIF 0
    Coleman, Nigel Philip
    Financial Adviser
    Individual (8 offsprings)
    Officer
    2007-10-05 ~ 2021-01-07
    OF - Secretary → CIF 0
    Mr Nigel Philip Coleman
    Born in March 1963
    Individual (8 offsprings)
    Person with significant control
    2017-02-13 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Coleman, Carol
    Individual (7 offsprings)
    Officer
    2021-01-07 ~ now
    OF - Secretary → CIF 0
    Mrs Carol Coleman
    Born in July 1962
    Individual (7 offsprings)
    Person with significant control
    2017-12-21 ~ 2018-12-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    @UK DORMANT COMPANY DIRECTOR LIMITED
    05044445
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (3 parents, 1141 offsprings)
    Officer
    2006-02-13 ~ 2007-10-05
    OF - Nominee Director → CIF 0
  • 4
    @UK DORMANT COMPANY SECRETARY LIMITED
    05044444
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (4 parents, 1156 offsprings)
    Officer
    2006-02-13 ~ 2007-10-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE LITTLE BROWNBOX COMPANY LTD

Period: 2006-02-13 ~ now
Company number: 05706482
Registered name
THE LITTLE BROWNBOX COMPANY LTD - now
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Fixed Assets
63,000 GBP2024-12-31
73,293 GBP2023-12-31
Current Assets
377,530 GBP2024-12-31
373,078 GBP2023-12-31
Creditors
Amounts falling due within one year
-1,532 GBP2024-12-31
-9,391 GBP2023-12-31
Net Current Assets/Liabilities
375,998 GBP2024-12-31
363,687 GBP2023-12-31
Total Assets Less Current Liabilities
438,998 GBP2024-12-31
436,980 GBP2023-12-31
Creditors
Amounts falling due after one year
-63,751 GBP2024-12-31
-59,694 GBP2023-12-31
Net Assets/Liabilities
375,247 GBP2024-12-31
377,286 GBP2023-12-31
Equity
375,247 GBP2024-12-31
377,286 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31

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 (20 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-28
    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 1
  • 1
    FUTURE FINANCIAL WEALTH LLP
    OC377925
    Synergie House, Newbury, Gillingham, England
    Active Corporate (22 parents)
    Officer
    2012-08-23 ~ 2017-01-03
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.