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 3
  • 1
    Gard, Colin David
    Finance Director born in April 1969
    Individual (2 offsprings)
    Officer
    2015-03-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hull, Jonathan
    Individual (4 offsprings)
    Officer
    2012-11-14 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Bhatia, Naznina
    Commercial Director born in August 1965
    Individual (3 offsprings)
    Officer
    2015-03-17 ~ dissolved
    OF - Director → CIF 0
Ceased 9
  • 1
    Coe, Adrian Anthony
    Managing Director born in April 1969
    Individual (3 offsprings)
    Officer
    2010-01-14 ~ 2011-08-04
    OF - Director → CIF 0
  • 2
    Boait, Peter John, Dr
    Energy Systems Engineer born in May 1949
    Individual (4 offsprings)
    Officer
    2010-01-14 ~ 2011-08-04
    OF - Director → CIF 0
  • 3
    Buckley, Angela Jane
    Individual
    Officer
    2011-10-06 ~ 2012-11-14
    OF - Secretary → CIF 0
  • 4
    O'gorman, Sinead
    Chartered Accountant born in January 1974
    Individual (11 offsprings)
    Officer
    2012-05-23 ~ 2012-11-14
    OF - Director → CIF 0
  • 5
    Black, Michael Peter
    Accountant born in August 1965
    Individual (1 offspring)
    Officer
    2011-08-04 ~ 2012-05-23
    OF - Director → CIF 0
  • 6
    Hull, Jonathan
    Finance Director born in December 1961
    Individual (4 offsprings)
    Officer
    2012-11-14 ~ 2015-03-17
    OF - Director → CIF 0
  • 7
    Beart, Pilgrim Giles William
    Director born in October 1965
    Individual (2 offsprings)
    Officer
    2012-05-23 ~ 2015-03-17
    OF - Director → CIF 0
  • 8
    Oswald, Stephanie Isobel
    Individual (1 offspring)
    Officer
    2009-02-20 ~ 2011-02-22
    OF - Secretary → CIF 0
  • 9
    Oswald, James Ian
    Engineer born in June 1959
    Individual (2 offsprings)
    Officer
    2009-02-20 ~ 2011-08-04
    OF - Director → CIF 0
parent relation
Company in focus

WATTBOX LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • WATTBOX LIMITED
    Info
    Registered number 06825671
    Hill House, 1 Little New Street, London EC4A 3TR
    Private Limited Company incorporated on 2009-02-20 and dissolved on 2015-09-26 (6 years 7 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.