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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
    Wilson, Luke Thomas
    Born in May 1969
    Individual (3 offsprings)
    Officer
    2009-04-22 ~ now
    OF - Director → CIF 0
    Wilson, Luke Thomas
    Individual (3 offsprings)
    Officer
    2009-07-13 ~ 2010-01-01
    OF - Secretary → CIF 0
    Mr Luke Wilson
    Born in May 1969
    Individual (3 offsprings)
    Person with significant control
    2026-02-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    Mr Luke Wilson
    Born in January 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-02-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Waterlow Secretaries Limited
    Individual (5 offsprings)
    Officer
    2007-05-04 ~ 2007-05-04
    OF - Secretary → CIF 0
  • 3
    Wilson, Steven Michael
    Network Engineer born in January 1967
    Individual (1 offspring)
    Officer
    2007-05-04 ~ 2009-04-22
    OF - Director → CIF 0
  • 4
    P B NOMINEES LIMITED
    04611299
    The Old Council Chambers, Halford Street, Tamworth, Staffordshire
    Dissolved Corporate (6 parents, 6 offsprings)
    Officer
    2007-05-04 ~ 2009-07-13
    OF - Secretary → CIF 0
  • 5
    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, 39010 offsprings)
    Officer
    2007-05-04 ~ 2007-05-04
    OF - Nominee Director → CIF 0
  • 6
    RAYMARSH LIMITED
    - now 04279011
    WE KNOW LIMITED - 2004-12-13
    Raymarsh Ford, 41, High Street, Kingswood, Bristol, England
    Active Corporate (4 parents, 32 offsprings)
    Officer
    2013-01-09 ~ 2013-10-23
    OF - Secretary → CIF 0
parent relation
Company in focus

OUTBOX FREIGHT LIMITED

Period: 2007-05-04 ~ now
Company number: 06237928
Registered name
OUTBOX FREIGHT LIMITED - now
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
    1 King Edward Road, Birmingham B13 8HR
    PRIVATE LIMITED COMPANY incorporated on 2007-05-04 (18 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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