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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 17
  • 1
    Langdon, Richard Benedict
    Director born in August 1963
    Individual (39 offsprings)
    Officer
    2008-10-02 ~ 2011-04-04
    OF - Director → CIF 0
  • 2
    Hughes, Christopher
    Company Director born in March 1985
    Individual (10 offsprings)
    Officer
    2024-05-13 ~ now
    OF - Director → CIF 0
  • 3
    Hickling, Christopher Charles
    Director born in July 1961
    Individual (31 offsprings)
    Officer
    2006-10-02 ~ 2008-10-02
    OF - Director → CIF 0
  • 4
    Hancock, Christopher Donald
    Director born in September 1960
    Individual (2 offsprings)
    Officer
    2009-04-01 ~ 2019-01-10
    OF - Director → CIF 0
  • 5
    Gardner, Andrew Robert
    Director born in December 1962
    Individual (32 offsprings)
    Officer
    2006-08-11 ~ 2010-02-26
    OF - Director → CIF 0
    2012-12-04 ~ 2013-03-01
    OF - Director → CIF 0
    Gardner, Andrew Robert
    Individual (32 offsprings)
    Officer
    2006-08-11 ~ 2006-10-02
    OF - Secretary → CIF 0
  • 6
    Sprot, Michael
    Director born in October 1979
    Individual (60 offsprings)
    Officer
    2015-11-25 ~ 2020-06-16
    OF - Director → CIF 0
    Sprot, Michael
    Individual (60 offsprings)
    Officer
    2013-03-01 ~ 2020-06-16
    OF - Secretary → CIF 0
  • 7
    Fryatt, Andrew Robert
    Company Director born in April 1963
    Individual (35 offsprings)
    Officer
    2020-05-11 ~ 2024-05-13
    OF - Director → CIF 0
  • 8
    Mcintyre, Katharine Sarah
    Director born in October 1962
    Individual (42 offsprings)
    Officer
    2012-06-01 ~ 2013-03-01
    OF - Director → CIF 0
    Mcintyre, Katharine Sarah
    Individual (42 offsprings)
    Officer
    2012-06-01 ~ 2013-03-01
    OF - Secretary → CIF 0
  • 9
    Lingard, Adrian
    Director born in September 1971
    Individual (10 offsprings)
    Officer
    2019-01-10 ~ 2019-12-20
    OF - Director → CIF 0
  • 10
    Guest, Sarah Elizabeth
    Financial Director born in March 1975
    Individual (31 offsprings)
    Officer
    2008-10-02 ~ 2009-03-01
    OF - Director → CIF 0
  • 11
    Gratton, Paul Robert
    Director born in November 1959
    Individual (75 offsprings)
    Officer
    2006-08-11 ~ 2010-05-02
    OF - Director → CIF 0
  • 12
    Boddy, James Martin
    Director born in December 1964
    Individual (24 offsprings)
    Officer
    2006-10-02 ~ 2008-10-02
    OF - Director → CIF 0
    Boddy, Martin
    Director born in December 1964
    Individual (24 offsprings)
    Officer
    2012-12-07 ~ 2013-03-01
    OF - Director → CIF 0
  • 13
    Staley, Catherine Sara
    Individual (3 offsprings)
    Officer
    2006-10-02 ~ 2009-07-27
    OF - Secretary → CIF 0
  • 14
    Sadler, Keith John
    Director born in September 1958
    Individual (139 offsprings)
    Officer
    2009-07-16 ~ 2011-12-22
    OF - Director → CIF 0
    Sadler, Keith John
    Director
    Individual (139 offsprings)
    Officer
    2009-07-27 ~ 2012-07-31
    OF - Secretary → CIF 0
  • 15
    JAYTAIL LIMITED - now 05935923
    JAYWING LIMITED - 2025-09-12 05935923 07035073
    JAYWING PLC
    - 2025-02-13 05935923 07035073
    WEARE 2020 PLC - 2013-04-19
    DIGITAL MARKETING GROUP PLC - 2011-09-15
    SEASHELL II PLC - 2006-09-22
    Players House, 300 Attercliffe Common, Sheffield, England
    Liquidation Corporate (28 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2006-07-04 ~ 2006-08-11
    OF - Nominee Secretary → CIF 0
  • 17
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    2006-07-04 ~ 2006-08-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GASBOX LIMITED

Period: 2006-08-08 ~ 2025-01-28
Company number: 05866103
Registered names
GASBOX LIMITED - Dissolved
THEO LIMITED - 2006-08-08
Standard Industrial Classification
82200 - Activities Of Call Centres

  • GASBOX LIMITED
    Info
    THEO LIMITED - 2006-08-08
    Registered number 05866103
    Globe Point, Third Floor, 1 Globe Road, Leeds LS11 5FD
    PRIVATE LIMITED COMPANY incorporated on 2006-07-04 and dissolved on 2025-01-28 (18 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-07-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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