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
    Binstead, Allan
    Director born in January 1968
    Individual (4 offsprings)
    Officer
    2024-01-04 ~ now
    OF - Director → CIF 0
  • 2
    Stanyard, Stuart Richard
    Director born in November 1967
    Individual (15 offsprings)
    Officer
    2024-01-04 ~ now
    OF - Director → CIF 0
  • 3
    Daniel-tran, Philo, Dr
    Director born in July 1974
    Individual (6 offsprings)
    Officer
    2025-01-16 ~ now
    OF - Director → CIF 0
  • 4
    NIPHAN LIMITED - 1998-10-01
    Light & Power House, Shire Hill, Saffron Walden, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-01-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Curtis, Paul Vincent
    Director born in July 1972
    Individual (6 offsprings)
    Officer
    2024-01-04 ~ 2024-05-31
    OF - Director → CIF 0
  • 2
    Jackson, Adrian Darren
    Marketing Director born in August 1977
    Individual (8 offsprings)
    Officer
    2009-11-09 ~ 2024-01-04
    OF - Director → CIF 0
    Mr Adrian Darren Jackson
    Born in August 1977
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-04
    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 directors → CIF 0
  • 3
    Harding, Frances Wilhelmina
    Managing Director born in May 1949
    Individual (4 offsprings)
    Officer
    2009-11-09 ~ 2024-01-04
    OF - Director → CIF 0
    Harding, Frances Whilhelmina
    Individual (4 offsprings)
    Officer
    2009-11-09 ~ 2024-01-04
    OF - Secretary → CIF 0
    Mrs Frances Wilhelmina Harding
    Born in May 1949
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-23
    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 directors → CIF 0
  • 4
    Harding, Ian James
    Production Director born in August 1966
    Individual (10 offsprings)
    Officer
    2009-11-09 ~ 2024-01-04
    OF - Director → CIF 0
    Mr Ian James Harding
    Born in August 1966
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-04
    PE - Has significant influence or control → CIF 0
  • 5
    Horn, Philip Alistair
    Sales Director born in September 1963
    Individual (1 offspring)
    Officer
    2009-11-09 ~ 2012-11-28
    OF - Director → CIF 0
parent relation
Company in focus

RED BOX INT HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Fixed Assets
100 GBP2023-12-31
100 GBP2022-12-31
Debtors
110,860 GBP2022-12-31
Cash at bank and in hand
1,441 GBP2023-12-31
1,521 GBP2022-12-31
Current Assets
1,441 GBP2023-12-31
112,381 GBP2022-12-31
Creditors
Amounts falling due within one year
-83,688 GBP2023-12-31
-83,688 GBP2022-12-31
Net Current Assets/Liabilities
-82,247 GBP2023-12-31
28,693 GBP2022-12-31
Total Assets Less Current Liabilities
-82,147 GBP2023-12-31
28,793 GBP2022-12-31
Net Assets/Liabilities
-82,147 GBP2023-12-31
28,793 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Retained earnings (accumulated losses)
-82,347 GBP2023-12-31
28,593 GBP2022-12-31
Equity
-82,147 GBP2023-12-31
28,793 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Debtors
Amounts falling due after one year
0 GBP2022-12-31
  • RED BOX INT HOLDINGS LIMITED
    Info
    Registered number 07070335
    Light & Power House, Shire Hill, Saffron Walden CB11 3AQ
    Private Limited Company incorporated on 2009-11-09 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    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.