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
    Cole, Robert
    Insurance Assessor born in May 1947
    Individual (1 offspring)
    Officer
    2006-07-07 ~ dissolved
    OF - Director → CIF 0
    Mr Robert Cole
    Born in May 1947
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    HLM SECRETARIES LTD
    Prospect House, 2 Sinderland Road, Broadheath, Altrincham, Cheshire, United Kingdom
    Active Corporate (1 parent, 11 offsprings)
    Equity (Company account)
    -32,685 GBP2023-09-30
    Officer
    2006-07-07 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

CUSTOM BOX MACHINES LTD

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current liabilities
-1,729 GBP2016-07-31
-1,729 GBP2015-07-31
Net Current Assets/Liabilities
-1,729 GBP2016-07-31
-1,729 GBP2015-07-31
Total Assets Less Current Liabilities
-1,729 GBP2016-07-31
-1,729 GBP2015-07-31
Net assets/liabilities including pension asset/liability
-1,729 GBP2016-07-31
-1,729 GBP2015-07-31
Called-up share capital
1 GBP2016-07-31
1 GBP2015-07-31
Retained earnings
-1,730 GBP2016-07-31
-1,730 GBP2015-07-31
Shareholder's fund
-1,729 GBP2016-07-31
-1,729 GBP2015-07-31
Number of shares allotted
Class 1 ordinary share
1 shares2016-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-08-01 ~ 2016-07-31
Paid-up share capital
Class 1 ordinary share
1 GBP2016-07-31
1 GBP2015-07-31

  • CUSTOM BOX MACHINES LTD
    Info
    Registered number 05870032
    Prospect House 2 Sinderland Road, Broadheath, Altrincham, Cheshire WA14 5ET
    Private Limited Company incorporated on 2006-07-07 and dissolved on 2017-12-12 (11 years 5 months). The company status is Dissolved.
    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.