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.
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Box, Darren
Born in November 1975Individual (2 offsprings)Officer2013-05-23 ~ nowOF - Director → CIF 0Mr Darren Box
Born in November 1975Individual (2 offsprings)Person with significant control2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 2
Brealey, Gary
Born in January 1963Individual (3 offsprings)Officer2013-05-23 ~ nowOF - Director → CIF 0Mr Gary Brealey
Born in January 1963Individual (3 offsprings)Person with significant control2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 3
BREALEYBOX HOLDINGS LTD
13071478Unit C4, The College Business Centre, Uttoxeter New Road, Derby, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2021-01-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
BREALEYBOX CONSULTING LIMITED
Registered name
Standard Industrial Classification
Brief company account
Property, Plant & Equipment
Fixed Assets
Debtors
Cash at bank and in hand
Current Assets
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Average Number of Employees
Property, Plant & Equipment - Gross Cost
Property, Plant & Equipment - Gross Cost
Property, Plant & Equipment - Disposals
Property, Plant & Equipment - Disposals
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Property, Plant & Equipment
Trade Debtors/Trade Receivables
Other Debtors
Amount of corporation tax that is recoverable
Corporation Tax Payable
Other Taxation & Social Security Payable
Other Creditors
Accrued Liabilities/Deferred Income
Amounts owed to directors
- Registered number 08541680
BREALEYBOX CONSULTING LIMITED
InfoUnit C4 The College Business Centre, Uttoxeter New Road, Derby DE22 3WZPRIVATE LIMITED COMPANY incorporated on 2013-05-23 (13 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-06-02CIF 0
- Not found in our database.
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