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 1
  • Morley, Tamazin Patricia
    Business Consultant born in March 1968
    Individual (6 offsprings)
    Officer
    2013-01-09 ~ dissolved
    OF - Director → CIF 0
    Tamazin Patricia Morley
    Born in March 1968
    Individual (6 offsprings)
    Person with significant control
    2016-07-01 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Manley, Paul James
    Director born in July 1955
    Individual (31 offsprings)
    Officer
    2013-01-09 ~ 2013-01-09
    OF - Director → CIF 0
  • 2
    6, Cambridge Court, 210 Shepherds Bush Road, London, United Kingdom
    Dissolved Corporate (2 parents, 103 offsprings)
    Officer
    2013-01-09 ~ 2018-07-26
    PE - Secretary → CIF 0
parent relation
Company in focus

BLACK BOX EXPERIENCES LIMITED

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.
Debtors
100 GBP2016-01-31
100 GBP2015-01-31
Cash at bank and in hand
1,456 GBP2016-01-31
4,196 GBP2015-01-31
Current Assets
1,556 GBP2016-01-31
4,296 GBP2015-01-31
Current liabilities
-6,792 GBP2016-01-31
-5,292 GBP2015-01-31
Net Current Assets/Liabilities
-5,236 GBP2016-01-31
-996 GBP2015-01-31
Total Assets Less Current Liabilities
-5,236 GBP2016-01-31
-996 GBP2015-01-31
Net assets/liabilities including pension asset/liability
-5,236 GBP2016-01-31
-996 GBP2015-01-31
Called-up share capital
100 GBP2016-01-31
100 GBP2015-01-31
Retained earnings
-5,336 GBP2016-01-31
-1,096 GBP2015-01-31
Shareholder's fund
-5,236 GBP2016-01-31
-996 GBP2015-01-31
Secured debts
6,792 GBP2016-01-31
5,292 GBP2015-01-31
Number of shares allotted
Class 1 ordinary share
100 shares2016-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-02-01 ~ 2016-01-31
Paid-up share capital
Class 1 ordinary share
100 GBP2016-01-31
100 GBP2015-01-31

  • BLACK BOX EXPERIENCES LIMITED
    Info
    Registered number 08352546
    184 Uxbridge Road, Hampton Hill, Hampton TW12 1BG
    Private Limited Company incorporated on 2013-01-09 and dissolved on 2021-05-04 (8 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.