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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 6
  • 1
    Summers, Jazz
    Manager born in March 1944
    Individual (18 offsprings)
    Officer
    2006-09-13 ~ 2015-08-15
    OF - Director → CIF 0
    The Estate Of Jazz Summers
    Born in March 1944
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-06
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Burma-summers, Dianna
    Born in October 1970
    Individual (9 offsprings)
    Officer
    2016-09-06 ~ now
    OF - Director → CIF 0
    Mrs Dianna Burma-summers
    Born in October 1970
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Parry, Timothy
    Artist Manager born in June 1956
    Individual (14 offsprings)
    Officer
    2006-09-13 ~ 2016-09-06
    OF - Director → CIF 0
    Mr Timothy Parry
    Born in June 1956
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-25
    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
  • 4
    Parkes, Jackie
    Individual (8 offsprings)
    Officer
    2006-09-13 ~ 2018-09-27
    OF - Secretary → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2006-09-01 ~ 2006-09-13
    OF - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2006-09-01 ~ 2006-09-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GRIDBOX LIMITED

Period: 2006-09-01 ~ now
Company number: 05921528
Registered name
GRIDBOX LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
48 GBP2025-03-31
49 GBP2024-03-31
Current Assets
10,898 GBP2025-03-31
3,709 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-8,203 GBP2025-03-31
-6,130 GBP2024-03-31
Net Current Assets/Liabilities
4,367 GBP2025-03-31
3,955 GBP2024-03-31
Total Assets Less Current Liabilities
4,415 GBP2025-03-31
4,004 GBP2024-03-31
Net Assets/Liabilities
-700 GBP2025-03-31
-700 GBP2024-03-31
Equity
-700 GBP2025-03-31
-700 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • GRIDBOX LIMITED
    Info
    Registered number 05921528
    C/o Dales Evans And Company Ltd, 88-90 Baker Street, London W1U 6TQ
    PRIVATE LIMITED COMPANY incorporated on 2006-09-01 (19 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.