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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 5
  • 1
    Salmon, Christopher David
    Director born in March 1968
    Individual (115 offsprings)
    Officer
    2020-10-20 ~ 2020-11-01
    OF - Director → CIF 0
  • 2
    Shackleton, Jane
    Film Producer born in September 1960
    Individual (4 offsprings)
    Officer
    2006-10-11 ~ 2020-10-20
    OF - Director → CIF 0
    Ms Jane Shackleton
    Born in September 1960
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ 2025-12-23
    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
    Mrs Donna June Lambert
    Born in January 1970
    Individual (2 offsprings)
    Person with significant control
    2020-11-01 ~ 2023-05-02
    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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Shackleton, Michael John
    Individual (1 offspring)
    Officer
    2006-10-11 ~ 2020-10-20
    OF - Secretary → CIF 0
  • 5
    Dinnage, Stafford George
    Born in September 1973
    Individual (3 offsprings)
    Officer
    2020-11-01 ~ now
    OF - Director → CIF 0
    Mr Stafford George Dinnage
    Born in September 1973
    Individual (3 offsprings)
    Person with significant control
    2020-11-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MONEYBOX HOLDINGS LIMITED

Period: 2021-03-28 ~ now
Company number: 05963163
Registered names
MONEYBOX HOLDINGS LIMITED - now
PASSMEON4 LTD - 2021-03-28
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
195,495 GBP2024-12-31
196,727 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-428 GBP2024-12-31
Net Current Assets/Liabilities
195,067 GBP2024-12-31
196,067 GBP2023-12-31
Net Assets/Liabilities
195,067 GBP2024-12-31
196,067 GBP2023-12-31
Equity
195,067 GBP2024-12-31
196,067 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • MONEYBOX HOLDINGS LIMITED
    Info
    PASSMEON4 LTD - 2021-03-28
    JANE SHACKLETON LIMITED - 2021-03-28
    ONE FINAL CHECK LIMITED - 2021-03-28
    URBAN NATURE LIMITED - 2021-03-28
    Registered number 05963163
    1386 London Road, Leigh On Sea, Essex SS9 2UJ
    PRIVATE LIMITED COMPANY incorporated on 2006-10-11 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
  • MONEYBOX HOLDINGS LIMITED
    S
    Registered number 05963163
    1386 London Road, Leigh On Sea, Essex, England, SS9 2UJ
    Limited in Moneybox Holdings Limited, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MONEYBOX FINANCIAL MANAGEMENT LIMITED
    10974334
    1386 London Road, Leigh On Sea, Essex, England
    Active Corporate (3 parents)
    Person with significant control
    2017-09-21 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.