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
  • Bobko, Timea Erika
    Director born in June 1984
    Individual (1 offspring)
    Officer
    2019-04-29 ~ dissolved
    OF - Director → CIF 0
    Mrs Timea Erika Bobko
    Born in June 1984
    Individual (1 offspring)
    Person with significant control
    2019-04-29 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Obraztsov, Oleh
    Trader born in April 1978
    Individual
    Officer
    2016-01-07 ~ 2016-02-01
    OF - Director → CIF 0
  • 2
    Gontarski, Pawel Dariusz
    Director born in February 1990
    Individual (2 offsprings)
    Officer
    2017-10-31 ~ 2019-04-29
    OF - Director → CIF 0
    Mr Pawel Dariusz Gontarski
    Born in February 1990
    Individual (2 offsprings)
    Person with significant control
    2019-04-04 ~ 2019-04-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 3
    Nava, Leone
    Entrepreneur born in February 1953
    Individual
    Officer
    2013-07-09 ~ 2016-01-07
    OF - Director → CIF 0
    Nava, Leone
    Company Director born in February 1953
    Individual
    2016-01-07 ~ 2016-02-01
    OF - Director → CIF 0
    Mr Leone Nava
    Born in February 1953
    Individual
    Person with significant control
    2016-07-09 ~ 2017-10-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    20-22, Wenlock Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    9,000 GBP2018-11-30
    Officer
    2016-01-01 ~ 2017-10-31
    PE - Director → CIF 0
parent relation
Company in focus

ALFA BOX LTD

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
63110 - Data Processing, Hosting And Related Activities
73120 - Media Representation Services
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
1 GBP2020-07-31
1 GBP2019-07-31
Net Current Assets/Liabilities
0 GBP2020-07-31
0 GBP2019-07-31
Total Assets Less Current Liabilities
1 GBP2020-07-31
1 GBP2019-07-31
Net Assets/Liabilities
1 GBP2020-07-31
1 GBP2019-07-31
Equity
1 GBP2020-07-31
1 GBP2019-07-31
Average Number of Employees
02019-08-01 ~ 2020-07-31
02018-08-01 ~ 2019-07-31

  • ALFA BOX LTD
    Info
    Registered number 08602302
    7 Bell Yard, London WC2A 2JR
    Private Limited Company incorporated on 2013-07-09 and dissolved on 2022-04-05 (8 years 8 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.