Parental companies, filial companies, and officers of REDBOX PARTNERSHIPS 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 2

1
Howes, Susan Nicola
Director born in December 1959
Individual (4 offsprings)
Officer
2011-02-04 ~ now
OF - Director → CIF 0
2
OXBURY & COMPANY LIMITED
Grove House, Ketteringham Lane, Hethersett, Norwich, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
190,272 GBP2023-11-30
Person with significant control
2019-02-14 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 7

1
Aust, Martin James Richard
Born in June 1966
Individual (7 offsprings)
Officer
2011-04-11 ~ 2013-07-31
OF - Director → CIF 0
2
Mr James Nicholas Oxbury
Born in February 1977
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2019-02-14
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
3
Mrs Carla Oxbury
Born in July 1982
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2019-02-14
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
4
Mrs Sylvia Mary Oxbury
Born in March 1955
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2019-02-14
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
5
Oxbury, Nicholas Stuart
Director born in May 1953
Individual (1 offspring)
Officer
2011-02-04 ~ 2018-05-31
OF - Director → CIF 0
Mr Nicholas Stuart Oxbury
Born in March 1953
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2019-02-14
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
6
Mr Richard Albert Phillips
Born in February 1960
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2019-02-14
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
7
Ms Susan Nicola Howes
Born in December 1959
Individual (4 offsprings)
Person with significant control
2016-04-06 ~ 2019-02-14
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

Company in focus

REDBOX PARTNERSHIPS LIMITED

Standard Industrial Classification

74902 - Quantity Surveying Activities

Brief company account

Average Number of Employees

02022-12-01 ~ 2023-11-30

02021-12-01 ~ 2022-11-30

Debtors

42,425 GBP2023-11-30

42,425 GBP2022-11-30

Cash at bank and in hand

29 GBP2023-11-30

160 GBP2022-11-30

Total Assets Less Current Liabilities

42,454 GBP2023-11-30

42,585 GBP2022-11-30

Equity

Called up share capital

100 GBP2023-11-30

100 GBP2022-11-30

Retained earnings (accumulated losses)

42,354 GBP2023-11-30

42,485 GBP2022-11-30

Equity

42,454 GBP2023-11-30

42,585 GBP2022-11-30

REDBOX PARTNERSHIPS LIMITED
Info
Registered number 07518372
17 Springfield Lyons Approach, Springfield, Chelmsford CM2 5LB
Private Limited Company incorporated on 2011-02-04 (14 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-04
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.