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 4
  • 1
    Richards, Neil
    Director born in May 1967
    Individual (21 offsprings)
    Officer
    2015-06-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ainsworth, Claire Alison
    Director born in February 1958
    Individual (39 offsprings)
    Officer
    2015-06-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    Cranmer, James Robert Alexander
    Director born in July 1971
    Individual (29 offsprings)
    Officer
    2010-02-24 ~ dissolved
    OF - Director → CIF 0
  • 4
    2, Minton Place, Victoria Road, Bicester, Oxfordshire, England
    Active Corporate (2 parents, 49 offsprings)
    Equity (Company account)
    1,568,713 GBP2024-03-31
    Officer
    2011-10-02 ~ dissolved
    OF - Secretary → CIF 0
    2009-09-29 ~ dissolved
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Hibbert, Maria
    Club Secretary born in May 1956
    Individual (2 offsprings)
    Officer
    2009-09-07 ~ 2010-06-30
    OF - Director → CIF 0
  • 2
    Harley, William John
    Director born in May 1973
    Individual (4 offsprings)
    Officer
    2010-04-01 ~ 2015-06-22
    OF - Director → CIF 0
  • 3
    Cranmer, James Robert Alexander
    Director born in July 1971
    Individual (29 offsprings)
    Officer
    2009-10-08 ~ 2015-06-22
    OF - Director → CIF 0
  • 4
    No 1, Colmore Square, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2009-09-07 ~ 2009-09-29
    PE - Director → CIF 0
  • 5
    2 Minton Place, Victoria Road, Bicester, Oxon
    Active Corporate (2 parents, 49 offsprings)
    Equity (Company account)
    1,568,713 GBP2024-03-31
    Officer
    2009-09-29 ~ 2011-10-01
    PE - Secretary → CIF 0
  • 6
    1, Colmore Square, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2009-09-07 ~ 2009-09-29
    PE - Secretary → CIF 0
parent relation
Company in focus

CONVERTIBOX SERVICES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
15,858 GBP2015-06-30
1,593,848 GBP2014-06-30
Debtors
36,700 GBP2015-06-30
71,938 GBP2014-06-30
Cash at bank and in hand
20,073 GBP2015-06-30
133,563 GBP2014-06-30
Current Assets
56,773 GBP2015-06-30
205,501 GBP2014-06-30
Current liabilities
-59,714 GBP2015-06-30
-20,185 GBP2014-06-30
Net Current Assets/Liabilities
-2,941 GBP2015-06-30
185,316 GBP2014-06-30
Total Assets Less Current Liabilities
12,917 GBP2015-06-30
1,779,164 GBP2014-06-30
Non-current liabilities
-1,400,000 GBP2014-06-30
Net assets/liabilities including pension asset/liability
12,917 GBP2015-06-30
379,164 GBP2014-06-30
Called-up share capital
403 GBP2015-06-30
403 GBP2014-06-30
Share premium account
899,397 GBP2015-06-30
899,397 GBP2014-06-30
Retained earnings
-886,883 GBP2015-06-30
-520,636 GBP2014-06-30
Capital employed
12,917 GBP2015-06-30
379,164 GBP2014-06-30
Cost/valuation of tangible fixed assets
16,018 GBP2015-06-30
1,769,496 GBP2014-06-30
Tangible fixed assets - Disposals
-1,769,496 GBP2014-07-01 ~ 2015-06-30
Depreciation of tangible fixed assets
160 GBP2015-06-30
175,648 GBP2014-06-30
Depreciation expense of tangible fixed assets in the period
52,129 GBP2014-07-01 ~ 2015-06-30
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-227,617 GBP2014-07-01 ~ 2015-06-30
Par Value of Share
Class 1 ordinary share
0.0010 GBP2014-07-01 ~ 2015-06-30
Number of shares allotted
Class 1 ordinary share
1,000 shares2015-06-30
Paid-up share capital
Class 1 ordinary share
1 GBP2015-06-30
1 GBP2014-06-30
Par Value of Share
Class 2 ordinary share
0.0010 GBP2014-07-01 ~ 2015-06-30
Number of shares allotted
Class 2 ordinary share
1,920 shares2015-06-30
Paid-up share capital
Class 2 ordinary share
2 GBP2015-06-30
2 GBP2014-06-30
Par Value of Share
Class 3 ordinary share
0.0010 GBP2014-07-01 ~ 2015-06-30
Number of shares allotted
Class 3 ordinary share
400,000 shares2015-06-30
Paid-up share capital
Class 3 ordinary share
400 GBP2015-06-30
400 GBP2014-06-30
All ordinary shares
403 GBP2015-06-30
403 GBP2014-06-30
  • CONVERTIBOX SERVICES LIMITED
    Info
    Registered number 07011226
    2 Minton Place, Victoria Road, Bicester, Oxon OX26 6QB
    Private Limited Company incorporated on 2009-09-07 and dissolved on 2018-09-14 (9 years). 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.