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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
Active 3
  • 1
    Mitchell, Jack David
    Born in August 1999
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-02-18 ~ now
    OF - Director → CIF 0
  • 2
    Fontana, Michael
    Born in June 1983
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-11-01 ~ now
    OF - Director → CIF 0
  • 3
    OPTION BOX LIMITED - now
    TOGETHER FOR PROFIT LTD - 2011-08-23
    icon of addressChartered House, 5 Axis Court, Nepshaw Lane South, Gildersome, Leeds, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -197,585 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Ward, Ian
    Director born in June 1963
    Individual
    Officer
    icon of calendar 2013-09-12 ~ 2014-11-01
    OF - Director → CIF 0
  • 2
    Earl, Ian Stuart
    Director born in June 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-12 ~ 2014-11-01
    OF - Director → CIF 0
  • 3
    Shepherd, Darren John
    Director born in November 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-11-01 ~ 2025-02-18
    OF - Director → CIF 0
  • 4
    Baughan, Matthew Peter
    Director born in April 1989
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-11-01 ~ 2022-09-30
    OF - Director → CIF 0
parent relation
Company in focus

OPTIONBOX NETWORKS LIMITED

Previous name
ECO ELECT LIMITED - 2014-11-06
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
47,335 GBP2024-05-31
26,401 GBP2023-05-31
Creditors
Amounts falling due within one year
-52,576 GBP2024-05-31
-46,332 GBP2023-05-31
Net Current Assets/Liabilities
-5,241 GBP2024-05-31
-19,931 GBP2023-05-31
Total Assets Less Current Liabilities
-5,241 GBP2024-05-31
-19,931 GBP2023-05-31
Creditors
Amounts falling due after one year
-390,608 GBP2024-05-31
-378,539 GBP2023-05-31
Net Assets/Liabilities
-395,849 GBP2024-05-31
-398,700 GBP2023-05-31
Equity
-395,849 GBP2024-05-31
-398,700 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Computers
605 GBP2024-05-31
605 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
605 GBP2024-05-31
605 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
605 GBP2024-05-31
605 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
605 GBP2024-05-31
605 GBP2023-05-31
Average Number of Employees
32023-06-01 ~ 2024-05-31
42022-06-01 ~ 2023-05-31

  • OPTIONBOX NETWORKS LIMITED
    Info
    ECO ELECT LIMITED - 2014-11-06
    Registered number 08689012
    icon of addressTopcliffe Mill Topcliffe Lane, Morley, Leeds LS27 0HL
    PRIVATE LIMITED COMPANY incorporated on 2013-09-12 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    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 12 November 2025 and licensed under the Open Government Licence v3.0.