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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 5
  • 1
    Salgado Callejo, Rebeca
    Director born in March 1973
    Individual (3 offsprings)
    Officer
    2012-03-27 ~ 2013-03-22
    OF - Director → CIF 0
    Salgado Callejo, Rebeca
    Individual (3 offsprings)
    Officer
    2012-03-27 ~ 2013-03-22
    OF - Secretary → CIF 0
  • 2
    Morgan, Lynton Edward James
    Director born in August 1977
    Individual (11 offsprings)
    Officer
    2012-03-27 ~ 2016-12-01
    OF - Director → CIF 0
  • 3
    Amador, Roberto Martin
    Individual (5 offsprings)
    Officer
    2013-10-01 ~ 2016-12-01
    OF - Secretary → CIF 0
  • 4
    Morgan, Dominic Peter Ewan
    Director born in September 1983
    Individual (3 offsprings)
    Officer
    2013-10-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 5
    Jones, Piers Gareth
    Born in July 1969
    Individual (7 offsprings)
    Officer
    2016-12-01 ~ now
    OF - Director → CIF 0
    Mr Piers Gareth Jones
    Born in July 1969
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BOX NUMBER FOUR LIMITED

Period: 2021-10-15 ~ now
Company number: 08007941
Registered names
BOX NUMBER FOUR LIMITED - now
YAVI ONLINE LIMITED - 2021-10-15
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets
0 GBP2025-03-31
0 GBP2024-03-31
Current Assets
10,989 GBP2025-03-31
10,989 GBP2024-03-31
Creditors
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Current Assets/Liabilities
10,989 GBP2025-03-31
10,989 GBP2024-03-31
Total Assets Less Current Liabilities
10,989 GBP2025-03-31
10,989 GBP2024-03-31
Creditors
Amounts falling due after one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
10,989 GBP2025-03-31
10,989 GBP2024-03-31
Equity
10,989 GBP2025-03-31
10,989 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31

  • BOX NUMBER FOUR LIMITED
    Info
    YAVI ONLINE LIMITED - 2021-10-15
    Registered number 08007941
    83 Momus Boulevard, Coventry CV2 5NA
    PRIVATE LIMITED COMPANY incorporated on 2012-03-27 (14 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.