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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
    Weaver, James Michael
    Born in May 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-08 ~ now
    OF - Director → CIF 0
    Mr James Michael Weaver
    Born in May 1973
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Weaver, Clare Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-20 ~ now
    OF - Secretary → CIF 0
    Clare Louise Weaver
    Born in October 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • icon of addressAshcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom
    Dissolved Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2008-01-08 ~ 2021-01-20
    PE - Secretary → CIF 0
parent relation
Company in focus

BLUEBOX THINKING LIMITED

Previous name
JM WEAVER LIMITED - 2008-01-28
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
70221 - Financial Management
Brief company account
Debtors
4,974 GBP2024-03-31
6,414 GBP2023-03-31
Cash at bank and in hand
5,567 GBP2024-03-31
8,234 GBP2023-03-31
Current Assets
10,541 GBP2024-03-31
14,648 GBP2023-03-31
Creditors
Current
3,096 GBP2024-03-31
3,372 GBP2023-03-31
Net Current Assets/Liabilities
7,445 GBP2024-03-31
11,276 GBP2023-03-31
Total Assets Less Current Liabilities
7,445 GBP2024-03-31
11,276 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
7,443 GBP2024-03-31
11,274 GBP2023-03-31
Equity
7,445 GBP2024-03-31
11,276 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
775 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
775 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
4,620 GBP2024-03-31
Amounts falling due within one year, Current
6,353 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
354 GBP2024-03-31
Amounts falling due within one year, Current
61 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
4,974 GBP2024-03-31
Amounts falling due within one year, Current
6,414 GBP2023-03-31
Other Taxation & Social Security Payable
Current
1,447 GBP2024-03-31
2,088 GBP2023-03-31
Other Creditors
Current
1,649 GBP2024-03-31
1,284 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
6,169 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-10,000 GBP2023-04-01 ~ 2024-03-31

  • BLUEBOX THINKING LIMITED
    Info
    JM WEAVER LIMITED - 2008-01-28
    Registered number 06466645
    icon of addressC/o Rock Tax & Accounting Elm House, Tanshire Park, Shackleford Road, Elstead, Godalming, Surrey GU8 6LB
    PRIVATE LIMITED COMPANY incorporated on 2008-01-08 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    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.