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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 9
  • 1
    Kendrick, James Lee
    Born in June 1969
    Individual (205 offsprings)
    Officer
    2007-06-20 ~ 2009-03-31
    OF - Director → CIF 0
  • 2
    Boswell, Peter Derek
    Born in December 1961
    Individual (32 offsprings)
    Officer
    2006-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Kendrick, Jonathan Mark
    Born in June 1957
    Individual (183 offsprings)
    Officer
    2007-06-20 ~ 2009-03-31
    OF - Director → CIF 0
  • 4
    Green, Ian Maurice
    Individual (209 offsprings)
    Officer
    2007-06-20 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 5
    Shay, Ian Paul
    Born in November 1969
    Individual (7 offsprings)
    Officer
    2006-12-20 ~ 2009-10-12
    OF - Director → CIF 0
    Shay, Ian Paul
    Individual (7 offsprings)
    Officer
    2009-03-31 ~ now
    OF - Secretary → CIF 0
    2006-12-20 ~ 2007-06-20
    OF - Secretary → CIF 0
  • 6
    Jeffrey Mark Brenner
    Individual (2175 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    BRENTEN SERVICES LIMITED
    - now 05120144
    Insolvency (Case 1) In administration
    Administration started on 2008-11-25 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2009-11-03
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-11-03
    Dissolved on 2014-03-23
    ROK ENTERTAINMENT GROUP LIMITED - 2008-11-12 05120144 06748071
    Rok House, Kingswood Business Park, Holyhead Road, Albrighton, Wolverhampton
    Dissolved Corporate (15 parents, 7 offsprings)
    Officer
    2007-06-20 ~ 2008-12-05
    OF - Director → CIF 0
  • 8
    BRANDWICH LIMITED - now
    ROK ENTERTAINMENT GROUP LIMITED - 2011-06-08 06748071 05120144
    Rok House, Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire
    Active Corporate (7 parents, 119 offsprings)
    Officer
    2008-12-05 ~ 2009-03-31
    OF - Director → CIF 0
  • 9
    ROK INVESTMENT GROUP LIMITED
    - now 05289644
    ROK M S LIMITED - 2008-11-07
    FURNITURE SALES LIMITED - 2005-01-04
    Rok House, Kingswood Business Park, Holyhead Road Albrighton, Wolverhampton
    Dissolved Corporate (8 parents, 47 offsprings)
    Officer
    2008-12-05 ~ 2009-03-31
    OF - Director → CIF 0
parent relation
Company in focus

BLUBOX SOFTWARE LIMITED

Period: 2006-12-20 ~ 2012-03-05
Company number: 06034998
Registered name
BLUBOX SOFTWARE LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2010-01-22
Administration ended on 2010-10-22
Standard Industrial Classification
7221 - Software Publishing

Related profiles found in government register
  • BLUBOX SOFTWARE LIMITED
    Info
    Registered number 06034998
    C/o B&c Associates Limited, Trafalgar House Grenville Place Mill Hill, London NW7 3SA
    PRIVATE LIMITED COMPANY incorporated on 2006-12-20 and dissolved on 2012-03-05 (5 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • BLUBOX SOFTWARE LIMITED
    S
    Registered number missing
    Rok House, Kingswood Business Park, Albrighton, WV7 3AU
    CIF 1
  • BLUBOX SOFTWARE LIMITED
    S
    Registered number missing
    Rok House, Kingswood Business Park, Holyhead Road, Albrighton Wolverhampton, Staffordshire, United Kingdom, WV7 3AU
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BLUBOX TRADING LIMITED
    06755020
    Rok House Kingswood Business Park, Holyhead Road, Albrighton, Wolverhampton, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2008-11-21 ~ dissolved
    CIF 2 - Director → ME
  • 2
    FORTRESSGATE LIMITED
    SC287148
    C/o Cowan & Partners, 60 Constitution Street, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2008-04-01 ~ 2010-01-31
    CIF 1 - Director → ME

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