logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Perrins, Ian Russell
    Director born in February 1965
    Individual (36 offsprings)
    Officer
    2020-03-02 ~ now
    OF - Director → CIF 0
    Perrins, Ian Russell
    Individual (36 offsprings)
    Officer
    2020-03-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Alexander, David James
    Non Executive Director born in April 1954
    Individual (6 offsprings)
    Officer
    2008-12-18 ~ 2017-04-30
    OF - Director → CIF 0
  • 3
    Sime, Alan
    Born in January 1963
    Individual (42 offsprings)
    Officer
    2017-02-03 ~ 2020-03-02
    OF - Director → CIF 0
    Sime, Alan
    Individual (42 offsprings)
    Officer
    2017-04-30 ~ 2020-03-02
    OF - Secretary → CIF 0
  • 4
    Clark, Gordon Andrew
    Company Director born in October 1950
    Individual (11 offsprings)
    Officer
    2016-02-18 ~ 2016-09-16
    OF - Director → CIF 0
  • 5
    Whittard, Tim Peter Graham
    Investor / Company Director born in May 1968
    Individual (27 offsprings)
    Officer
    2016-02-18 ~ 2016-03-31
    OF - Director → CIF 0
  • 6
    Bryant, Mark Gunnar
    Investor Director born in January 1962
    Individual (26 offsprings)
    Officer
    2016-04-01 ~ 2018-07-27
    OF - Director → CIF 0
    Bryant, Mark Gunnar
    Director born in January 1962
    Individual (26 offsprings)
    2018-09-05 ~ 2023-12-07
    OF - Director → CIF 0
    Mr Mark Gunnar Bryant
    Born in January 1962
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-10
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 7
    Gilbert, Robert Michael
    Non Executive Director born in June 1948
    Individual (26 offsprings)
    Officer
    2008-12-18 ~ 2016-02-10
    OF - Director → CIF 0
  • 8
    Durham, Karl
    Director born in June 1970
    Individual (34 offsprings)
    Officer
    2007-11-23 ~ 2020-09-11
    OF - Director → CIF 0
  • 9
    London, Philip Ronald
    Director born in November 1956
    Individual (18 offsprings)
    Officer
    2008-11-21 ~ 2017-11-20
    OF - Director → CIF 0
    London, Phillip Ronald
    Individual (18 offsprings)
    Officer
    2007-11-23 ~ 2017-04-30
    OF - Secretary → CIF 0
  • 10
    Baker, Aaron David Stephen
    Director born in September 1983
    Individual (6 offsprings)
    Officer
    2018-07-27 ~ 2018-09-05
    OF - Director → CIF 0
  • 11
    Sharp, James Gordon
    Director born in September 1962
    Individual (10 offsprings)
    Officer
    2007-11-23 ~ now
    OF - Director → CIF 0
    Mr James Gordon Sharp
    Born in September 1962
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 12
    Bgf Gp Limited (registered No: 10657217)
    Born in October 2017
    Individual (1 offspring)
    Person with significant control
    2017-10-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 13
    Davies, Robert John
    Chairman born in May 1954
    Individual (20 offsprings)
    Officer
    2016-12-15 ~ 2023-12-31
    OF - Director → CIF 0
  • 14
    Hodgetts, David Thomas
    Company Director born in March 1964
    Individual (10 offsprings)
    Officer
    2017-10-19 ~ 2019-05-07
    OF - Director → CIF 0
  • 15
    GATELEY SECRETARIES LIMITED - now
    HBJGW SECRETARIAL SUPPORT LIMITED
    - 2011-05-11 03520422
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (49 parents, 2068 offsprings)
    Officer
    2007-10-18 ~ 2007-11-23
    OF - Secretary → CIF 0
  • 16
    GATELEY INCORPORATIONS LIMITED - now
    HBJGW INCORPORATIONS LIMITED
    - 2011-05-11 03519693
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (13 parents, 1590 offsprings)
    Officer
    2007-10-18 ~ 2007-11-23
    OF - Director → CIF 0
parent relation
Company in focus

PAINTBOX GROUP LIMITED

Period: 2008-07-01 ~ 2025-08-01
Company number: 06402509
Registered names
PAINTBOX GROUP LIMITED - Dissolved
ENSCO 622 LIMITED - 2008-07-01 SC346964... (more)
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Related profiles found in government register
  • PAINTBOX GROUP LIMITED
    Info
    ENSCO 622 LIMITED - 2008-07-01
    Registered number 06402509
    C/o Interpath Ltd 2nd Floor, 45 Church Street, Birmingham B3 2RT
    PRIVATE LIMITED COMPANY incorporated on 2007-10-18 and dissolved on 2025-08-01 (17 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-10-18
    CIF 0
  • PAINTBOX GROUP LIMITED
    S
    Registered number 06402509
    14a, Wildmere Road, Banbury, United Kingdom, OX16 3JU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • PAINTBOX GROUP LIMITED
    S
    Registered number 06402509
    36 - 44, Melchett Road, Kings Norton, Birmingham, England, B30 3HS
    Private Limited Company in England And Wales, United Kingdom
    CIF 2
  • PAINTBOX GROUP LIMITED
    S
    Registered number 06402509
    36-44, Melchett Road, Kings Norton Business Centre, Birmingham, England, B30 3HS
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    ADAC PAINTBOX LIMITED
    - now 04004911
    INGLEBY (1312) LIMITED - 2000-06-16
    14a Wildmere Road, Banbury, England
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    PAINTBOX BIRMINGHAM LIMITED
    - now 03292592
    ADAC LIMITED - 2008-08-18
    INGLEBY (953) LIMITED - 1997-01-10
    Suite 3 Regency House, 91 Western Road, Brighton, East Sussex
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    PAINTBOX PRINTLINK LIMITED
    13579637
    14a Wildmere Road, Banbury, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-08-23 ~ dissolved
    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
  • 4
    PAINTBOX TRANSPORTATION SERVICES LIMITED
    - now 11453930
    ENSCO 1303 LIMITED
    - 2018-09-11 11453930 SC520890... (more)
    C/o Interpath Ltd, 2nd Floor, 45 Church Street, Birmingham
    Dissolved Corporate (10 parents)
    Person with significant control
    2018-09-10 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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