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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 18
  • 1
    Gilbert, Robert Michael
    Born in June 1948
    Individual (29 offsprings)
    Officer
    2008-12-18 ~ 2016-02-10
    OF - Director → CIF 0
  • 2
    Alexander, David James
    Born in April 1954
    Individual (7 offsprings)
    Officer
    2008-12-18 ~ 2017-04-30
    OF - Director → CIF 0
  • 3
    Bryant, Mark Gunnar
    Born in January 1962
    Individual (26 offsprings)
    Officer
    2016-04-01 ~ 2018-07-27
    OF - Director → CIF 0
    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 firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 4
    Sharp, James Gordon
    Born in September 1962
    Individual (11 offsprings)
    Officer
    2007-11-23 ~ now
    OF - Director → CIF 0
    Mr James Gordon Sharp
    Born in September 1962
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Davies, Robert John
    Born in May 1954
    Individual (20 offsprings)
    Officer
    2016-12-15 ~ 2023-12-31
    OF - Director → CIF 0
  • 6
    Clark, Gordon Andrew
    Born in October 1950
    Individual (11 offsprings)
    Officer
    2016-02-18 ~ 2016-09-16
    OF - Director → CIF 0
  • 7
    Whittard, Tim Peter Graham
    Born in May 1968
    Individual (27 offsprings)
    Officer
    2016-02-18 ~ 2016-03-31
    OF - Director → CIF 0
  • 8
    Perrins, Ian Russell
    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
  • 9
    London, Philip Ronald
    Born in November 1956
    Individual (20 offsprings)
    Officer
    2008-11-21 ~ 2017-11-20
    OF - Director → CIF 0
    London, Phillip Ronald
    Individual (20 offsprings)
    Officer
    2007-11-23 ~ 2017-04-30
    OF - Secretary → CIF 0
  • 10
    Hodgetts, David Thomas
    Born in March 1964
    Individual (11 offsprings)
    Officer
    2017-10-19 ~ 2019-05-07
    OF - Director → CIF 0
  • 11
    Durham, Karl
    Born in June 1970
    Individual (35 offsprings)
    Officer
    2007-11-23 ~ 2020-09-11
    OF - Director → CIF 0
  • 12
    Christopher Robert Pole
    Individual (231 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    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
  • 14
    Sime, Alan
    Born in January 1963
    Individual (43 offsprings)
    Officer
    2017-02-03 ~ 2020-03-02
    OF - Director → CIF 0
    Sime, Alan
    Individual (43 offsprings)
    Officer
    2017-04-30 ~ 2020-03-02
    OF - Secretary → CIF 0
  • 15
    Ryan Kevin Grant
    Individual (210 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Baker, Aaron David Stephen
    Born in September 1983
    Individual (6 offsprings)
    Officer
    2018-07-27 ~ 2018-09-05
    OF - Director → CIF 0
  • 17
    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, 1740 offsprings)
    Officer
    2007-10-18 ~ 2007-11-23
    OF - Director → CIF 0
  • 18
    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, 2260 offsprings)
    Officer
    2007-10-18 ~ 2007-11-23
    OF - Secretary → 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
Insolvency (Case 1) In administration
Administration started on 2023-11-16
Administration ended on 2025-05-01
ENSCO 622 LIMITED - 2008-07-01 06383648... (more)
Recent 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
  • PAINTBOX GROUP LIMITED
    S
    Registered number 06402509
    36-44, Melchett Road, Kings Norton Business Centre, Birmingham, England, B30 3HS
    Limited Company in England
    CIF 4
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
    Insolvency (Case 1) In administration
    Administration started on 2020-06-26 during the appointment or period of control
    Administration ended on 2022-01-08 during the appointment or period of control
    ADAC LIMITED - 2008-08-18
    INGLEBY (953) LIMITED - 1997-01-10
    Suite 3 Regency House, 91 Western Road, Brighton, East Sussex
    Dissolved Corporate (17 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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    PAINTBOX TRANSPORTATION SERVICES LIMITED
    - now 11453930
    Insolvency (Case 1) In administration
    Administration started on 2023-12-06 during the appointment or period of control
    Administration ended on 2024-12-06 during the appointment or period of control
    ENSCO 1303 LIMITED
    - 2018-09-11 11453930 10467127... (more)
    C/o Interpath Ltd, 2nd Floor, 45 Church Street, Birmingham
    Dissolved Corporate (12 parents)
    Person with significant control
    2018-09-10 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.