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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 4
  • 1
    Alvarez-buylla, James Matthew
    Born in November 1986
    Individual (3 offsprings)
    Officer
    2010-09-06 ~ now
    OF - Director → CIF 0
    Mr James Matthew Alvarez-buylla
    Born in November 1986
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Calas-hathaway, Jean Elizabeth Ann
    Born in November 1965
    Individual (6 offsprings)
    Officer
    2025-04-24 ~ now
    OF - Director → CIF 0
  • 3
    Bell, Jane
    Individual (1 offspring)
    Officer
    2009-03-11 ~ 2023-01-24
    OF - Secretary → CIF 0
  • 4
    Bell, Iain Robertson
    Born in August 1962
    Individual (5 offsprings)
    Officer
    2009-03-11 ~ 2025-12-16
    OF - Director → CIF 0
    Mr Iain Bell
    Born in August 1962
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-16
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

MINTED BOX LIMITED

Period: 2009-03-11 ~ now
Company number: 06844403
Registered name
MINTED BOX LIMITED - now
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Fixed Assets
302,514 GBP2025-03-31
304,161 GBP2024-03-31
Current Assets
70,564 GBP2025-03-31
63,814 GBP2024-03-31
Creditors
Amounts falling due within one year
-329,676 GBP2025-03-31
-296,911 GBP2024-03-31
Net Current Assets/Liabilities
-252,343 GBP2025-03-31
-228,690 GBP2024-03-31
Total Assets Less Current Liabilities
50,171 GBP2025-03-31
75,471 GBP2024-03-31
Creditors
Amounts falling due after one year
-5,450 GBP2025-03-31
-15,768 GBP2024-03-31
Accrued Liabilities/Deferred Income
-968 GBP2025-03-31
-968 GBP2024-03-31
Net Assets/Liabilities
43,753 GBP2025-03-31
58,735 GBP2024-03-31
Equity
43,753 GBP2025-03-31
58,735 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31

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 (17 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-11
    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 1
  • 1
    MANDARIN KITE COMMUNICATIONS 2006 LIMITED
    05593622
    The Forge High Street, East Meon, Petersfield, Hampshire, England
    Active Corporate (9 parents)
    Person with significant control
    2023-06-12 ~ now
    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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.