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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
    Irons, Simon Andrew
    Director born in November 1962
    Individual (88 offsprings)
    Officer
    2017-08-01 ~ 2023-09-04
    OF - Director → CIF 0
  • 2
    Phizacklea, Clare
    Director born in September 1961
    Individual (52 offsprings)
    Officer
    2017-08-01 ~ 2023-09-04
    OF - Director → CIF 0
  • 3
    Muller, Matthew Peter
    Finance Director born in June 1975
    Individual (96 offsprings)
    Officer
    2017-10-06 ~ now
    OF - Director → CIF 0
  • 4
    Townson, Jacqueline
    Director born in November 1962
    Individual (3 offsprings)
    Officer
    2012-11-16 ~ 2017-08-01
    OF - Director → CIF 0
    Mrs Jacqueline Townson
    Born in November 1962
    Individual (3 offsprings)
    Person with significant control
    2016-11-16 ~ 2017-08-01
    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
    Randles, Margaret Josephine
    Director born in February 1957
    Individual (80 offsprings)
    Officer
    2017-08-01 ~ 2023-09-04
    OF - Director → CIF 0
  • 6
    Townson, Christopher
    Director born in September 1962
    Individual (4 offsprings)
    Officer
    2012-11-16 ~ 2017-08-01
    OF - Director → CIF 0
    Mr Christopher Townson
    Born in September 1962
    Individual (4 offsprings)
    Person with significant control
    2016-11-16 ~ 2017-08-01
    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
    Davies, Matthew Gordon Philip
    Director born in February 1974
    Individual (100 offsprings)
    Officer
    2023-09-04 ~ now
    OF - Director → CIF 0
  • 8
    BUSY BEES HOLDINGS LIMITED
    - now 06903391 02536551... (more)
    KUE UK 2 LIMITED - 2009-06-19
    St Mathews, Shaftesbury Drive, Burntwood, England
    Active Corporate (13 parents, 47 offsprings)
    Person with significant control
    2017-08-01 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TOYBOX GREAT DENHAM LIMITED

Period: 2012-11-16 ~ 2025-08-26
Company number: 08297027
Registered name
TOYBOX GREAT DENHAM LIMITED - Dissolved
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
200 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
0.005 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31

Related profiles found in government register
  • TOYBOX GREAT DENHAM LIMITED
    Info
    Registered number 08297027
    St Mathews, Shaftesbury Drive, Burntwood WS7 9QP
    PRIVATE LIMITED COMPANY incorporated on 2012-11-16 and dissolved on 2025-08-26 (12 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
  • TOYBOX GREAT DENHAM LIMITED
    S
    Registered number 08297027
    Argent House, 5 Goldington Road, Bedford, United Kingdom, MK40 3JY
    Private Company Limited By Shares in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TOYBOX PROPERTIES LIMITED
    06659214
    St Mathews, Shaftesbury Drive, Burntwood, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2017-03-08 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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