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
    Bell, Iain Robertson
    Director born in August 1962
    Individual (3 offsprings)
    Officer
    2009-03-11 ~ now
    OF - Director → CIF 0
    Mr Iain Bell
    Born in August 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Alvarez-buylla, James Matthew
    Director born in November 1986
    Individual (2 offsprings)
    Officer
    2010-09-06 ~ now
    OF - Director → CIF 0
    Mr James Matthew Alvarez-buylla
    Born in November 1986
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Calas-hathaway, Jean Elizabeth Ann
    Certified Chartered Accountant born in November 1965
    Individual (5 offsprings)
    Officer
    2025-04-24 ~ now
    OF - Director → CIF 0
Ceased 1
  • Bell, Jane
    Individual
    Officer
    2009-03-11 ~ 2023-01-24
    OF - Secretary → CIF 0
parent relation
Company in focus

MINTED BOX LIMITED

Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Fixed Assets
304,161 GBP2024-03-31
3,424 GBP2023-03-31
Current Assets
63,814 GBP2024-03-31
323,634 GBP2023-03-31
Creditors
Amounts falling due within one year
-296,911 GBP2024-03-31
-186,548 GBP2023-03-31
Net Current Assets/Liabilities
-228,690 GBP2024-03-31
141,493 GBP2023-03-31
Total Assets Less Current Liabilities
75,471 GBP2024-03-31
144,917 GBP2023-03-31
Creditors
Amounts falling due after one year
-15,768 GBP2024-03-31
-27,384 GBP2023-03-31
Accrued Liabilities/Deferred Income
-968 GBP2024-03-31
-4,850 GBP2023-03-31
Net Assets/Liabilities
58,735 GBP2024-03-31
112,683 GBP2023-03-31
Equity
58,735 GBP2024-03-31
112,683 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31

Related profiles found in government register
  • MINTED BOX LIMITED
    Info
    Registered number 06844403
    The Forge High Street, East Meon, Petersfield GU32 1QD
    Private Limited Company incorporated on 2009-03-11 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
  • MINTED BOX LIMITED
    S
    Registered number 06844403
    White Lodge, Manor Road, Ripley, Woking, Surrey, England, GU23 6JW
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Forge High Street, East Meon, Petersfield, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    424,383 GBP2023-10-31
    Person with significant control
    2023-06-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.