Parental companies, filial companies, and officers of TELEPHONE BOX LIMITED

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 1

Wingrove, Mark Richard
Web Master born in July 1961
Individual (4 offsprings)
Officer
2024-05-02 ~ now
OF - director → CIF 0
Mr Mark Richard Wingrove
Born in July 1961
Individual (4 offsprings)
Person with significant control
2024-05-01 ~ 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 6

1
Lyons, Lukas
Director born in December 2000
Individual
Officer
2019-05-08 ~ 2021-09-15
OF - director → CIF 0
Mr Lukas Lyons
Born in December 2000
Individual
Person with significant control
2019-05-08 ~ 2021-09-15
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
2
Lyons, Peter
Company Director born in June 1968
Individual (6 offsprings)
Officer
2021-09-15 ~ 2024-05-01
OF - director → CIF 0
3
Lyons, Sandra
Director born in June 1972
Individual
Officer
2010-03-23 ~ 2019-03-31
OF - director → CIF 0
Ms Sandra Lyons
Born in June 1972
Individual
Person with significant control
2017-03-23 ~ 2019-03-31
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Lim, Sue
Director born in December 1976
Individual (2 offsprings)
Officer
2010-03-23 ~ 2010-12-08
OF - director → CIF 0
5
Cassidy, Andrew
Company Director born in November 1986
Individual (4 offsprings)
Officer
2021-09-15 ~ 2024-05-02
OF - director → CIF 0
Mr Andrew Cassidy
Born in November 1986
Individual (4 offsprings)
Person with significant control
2021-12-01 ~ 2024-05-02
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
6
Wingrove, Mark Richard
Director born in July 1961
Individual (4 offsprings)
Officer
2010-03-23 ~ 2010-12-08
OF - director → CIF 0
Wingrove, Mark
Director born in July 1961
Individual (4 offsprings)
Officer
2019-04-30 ~ 2021-03-15
OF - director → CIF 0
Mr Mark Wingrove
Born in July 1961
Individual (4 offsprings)
Person with significant control
2019-04-30 ~ 2021-03-15
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Company in focus

TELEPHONE BOX LIMITED

Standard Industrial Classification

61900 - Other Telecommunications Activities

Brief company account

Cash at bank and in hand

100 GBP2024-03-31

100 GBP2023-03-31

Net Assets/Liabilities

100 GBP2024-03-31

100 GBP2023-03-31

Number of shares allotted

Class 1 ordinary share

100 shares2023-04-01 ~ 2024-03-31

Par Value of Share

Class 1 ordinary share

1 GBP/shares2023-04-01 ~ 2024-03-31

Equity

100 GBP2024-03-31

100 GBP2023-03-31

TELEPHONE BOX LIMITED
Info
Registered number 07198723
24 Hampstead Road 24 Hampstead Road, Dorking, Surrey RH4 3AF
Private Limited Company incorporated on 2010-03-23 (15 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2024-04-30
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.