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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 4
  • 1
    Calogero, Daniele
    Director born in March 1987
    Individual (3 offsprings)
    Officer
    2011-08-04 ~ 2012-02-08
    OF - Director → CIF 0
  • 2
    Sutton, Katherine, Dr
    Director born in May 1956
    Individual (5 offsprings)
    Officer
    2011-08-04 ~ now
    OF - Director → CIF 0
    Sutton, Katharine, Dr
    Individual (5 offsprings)
    Officer
    2011-08-04 ~ now
    OF - Secretary → CIF 0
    Katharine Sutton
    Born in May 1956
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    1, George Square, Glasgow
    Active Corporate (129 parents, 1886 offsprings)
    Officer
    2013-03-11 ~ 2017-10-27
    OF - Secretary → CIF 0
  • 4
    DENTONS SECRETARIES LIMITED
    - now 03929157
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One Fleet Place, London, United Kingdom
    Active Corporate (11 parents, 1447 offsprings)
    Officer
    2017-10-27 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BEETBOXES LIMITED

Period: 2011-08-04 ~ 2018-10-16
Company number: 07729270
Registered name
BEETBOXES LIMITED - Dissolved
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.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2016-08-31
2 GBP2015-08-31
Net assets/liabilities including pension asset/liability
2 GBP2016-08-31
2 GBP2015-08-31
Number of shares allotted
Class 1 ordinary share
2 shares2016-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-09-01 ~ 2016-08-31
Paid-up share capital
Class 1 ordinary share
2 GBP2016-08-31
2 GBP2015-08-31
Shareholder's fund
2 GBP2016-08-31
2 GBP2015-08-31

  • BEETBOXES LIMITED
    Info
    Registered number 07729270
    One Fleet Place, London EC4M 7WS
    PRIVATE LIMITED COMPANY incorporated on 2011-08-04 and dissolved on 2018-10-16 (7 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.