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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 8
  • 1
    Matheson, Barbara Elizabeth
    Born in July 1973
    Individual (2 offsprings)
    Officer
    2015-05-15 ~ now
    OF - Director → CIF 0
    Mrs Barbara Elizabeth Matheson
    Born in June 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-12
    PE - Has significant influence or control → CIF 0
    Mrs Barbara Elizabeth Matheson
    Born in July 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-20
    PE - Has significant influence or control → CIF 0
  • 2
    Matheson, Dean David
    Born in September 1971
    Individual (3 offsprings)
    Officer
    2015-03-12 ~ now
    OF - Director → CIF 0
    Mr Dean David Matheson
    Born in September 1971
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-20
    PE - Has significant influence or control → CIF 0
  • 3
    Jeewa, Mariam Bibi Ayub
    Born in February 1978
    Individual (1 offspring)
    Officer
    2011-06-29 ~ 2015-03-20
    OF - Director → CIF 0
  • 4
    Deane, Yvonne May
    Born in November 1956
    Individual (6 offsprings)
    Officer
    2011-06-29 ~ 2015-07-24
    OF - Director → CIF 0
  • 5
    Walsh, Harriet Lucy
    Born in June 1959
    Individual (2 offsprings)
    Officer
    2011-10-06 ~ 2015-03-19
    OF - Director → CIF 0
  • 6
    Gatewood, Patrick Adolphus
    Born in March 1963
    Individual (2 offsprings)
    Officer
    2015-06-29 ~ 2016-03-31
    OF - Director → CIF 0
  • 7
    Grant, Sheila Beverly
    Born in October 1960
    Individual (2 offsprings)
    Officer
    2015-03-12 ~ now
    OF - Director → CIF 0
    Mrs Sheila Beverly Grant
    Born in October 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-20
    PE - Has significant influence or control → CIF 0
  • 8
    Francis, Norman Everton
    Born in July 1961
    Individual (1 offspring)
    Officer
    2019-08-19 ~ now
    OF - Director → CIF 0
    2015-05-11 ~ 2018-06-22
    OF - Director → CIF 0
    Mr Norman Everton Francis
    Born in July 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-06-22
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

APPLE BOX COMPANY

Period: 2011-06-29 ~ now
Company number: 07686980
Registered name
APPLE BOX COMPANY - now
Recent Standard Industrial Classification
59112 - Video Production Activities
90030 - Artistic Creation
85590 - Other Education N.e.c.
85520 - Cultural Education
Brief company account
Current Assets
6,994 GBP2025-03-31
7,759 GBP2024-03-31
Net Current Assets/Liabilities
6,994 GBP2025-03-31
7,759 GBP2024-03-31
Total Assets Less Current Liabilities
6,994 GBP2025-03-31
7,759 GBP2024-03-31
Net Assets/Liabilities
6,994 GBP2025-03-31
7,759 GBP2024-03-31
Equity
6,994 GBP2025-03-31
7,759 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • APPLE BOX COMPANY
    Info
    Registered number 07686980
    150 Chapeltown Road, Leeds LS7 4EE
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2011-06-29 (15 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.