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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
Active 2
  • 1
    Mr Luke Wilson
    Born in January 1969
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Wilson, Luke Thomas
    Born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-22 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Wilson, Steven Michael
    Network Engineer born in January 1967
    Individual
    Officer
    icon of calendar 2007-05-04 ~ 2009-04-22
    OF - Director → CIF 0
  • 2
    Waterlow Secretaries Limited
    Individual
    Officer
    icon of calendar 2007-05-04 ~ 2007-05-04
    OF - Secretary → CIF 0
  • 3
    Wilson, Luke Thomas
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-13 ~ 2010-01-01
    OF - Secretary → CIF 0
  • 4
    WE KNOW LIMITED - 2004-12-13
    icon of addressRaymarsh Ford, 41, High Street, Kingswood, Bristol, England
    Active Corporate (1 parent, 11 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,341 GBP2024-03-31
    Officer
    2013-01-09 ~ 2013-10-23
    PE - Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2007-05-04 ~ 2007-05-04
    PE - Nominee Director → CIF 0
  • 6
    BOYD (TRUSTEES) LIMITED - now
    MALLCREST LIMITED - 2009-05-12
    BP NOMINEES LTD. - 2009-11-25
    icon of addressThe Old Council Chambers, Halford Street, Tamworth, Staffordshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2007-05-04 ~ 2009-07-13
    PE - Secretary → CIF 0
parent relation
Company in focus

OUTBOX FREIGHT LIMITED

Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Fixed Assets
4,467 GBP2024-03-31
5,187 GBP2023-03-31
Current Assets
39,348 GBP2024-03-31
40,207 GBP2023-03-31
Creditors
Amounts falling due within one year
-22,031 GBP2024-03-31
-35,634 GBP2023-03-31
Net Current Assets/Liabilities
17,317 GBP2024-03-31
4,573 GBP2023-03-31
Total Assets Less Current Liabilities
21,784 GBP2024-03-31
9,760 GBP2023-03-31
Equity
21,784 GBP2024-03-31
9,760 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • OUTBOX FREIGHT LIMITED
    Info
    Registered number 06237928
    icon of address1 King Edward Road, Birmingham B13 8HR
    PRIVATE LIMITED COMPANY incorporated on 2007-05-04 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-04
    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 12 November 2025 and licensed under the Open Government Licence v3.0.