Parental companies, filial companies, and officers of MINTED BOX EDUCATION LIMITED

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 4

1
Clancy, Richard
Portfolio Manager born in July 1973
Individual (36 offsprings)
Officer
2018-10-31 ~ dissolved
OF - Director → CIF 0
2
Swanston, David Innes
Group Leader born in July 1967
Individual (4 offsprings)
Officer
2022-04-29 ~ dissolved
OF - Director → CIF 0
3
Baptie, Thomas Andrew
Head Of Finance born in April 1984
Individual (35 offsprings)
Officer
2022-04-29 ~ dissolved
OF - Director → CIF 0
Baptie, Thomas
Individual (35 offsprings)
Officer
2022-06-17 ~ dissolved
OF - Secretary → CIF 0
4
JONAS COMPUTING (UK) LIMITED
PCI 2006 LIMITED
Gladstone House, Hithercroft Road, Wallingford, England
Dissolved Corporate (6 parents, 35 offsprings)
Person with significant control
2018-10-31 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 5

1
Redding, Peter James
Head Of Business born in April 1964
Individual (2 offsprings)
Officer
2018-10-31 ~ 2022-04-29
OF - Director → CIF 0
2
Saklad, Scott Ryan
Ceo born in May 1972
Individual (8 offsprings)
Officer
2018-11-02 ~ 2022-04-29
OF - Director → CIF 0
3
Bell, Iain Robertson
Managing Director born in August 1962
Individual (3 offsprings)
Officer
2013-09-25 ~ 2018-10-31
OF - Director → CIF 0
Bell, Iain
Individual (3 offsprings)
Officer
2013-09-25 ~ 2018-10-31
OF - Secretary → CIF 0
Mr Iain Bell
Born in August 1962
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ 2018-10-31
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
PE - Right to appoint or remove directors → CIF 0
4
Alvarez - Buylla, James
Director Of Development born in November 1986
Individual (2 offsprings)
Officer
2013-09-25 ~ 2018-10-31
OF - Director → CIF 0
Mr James Matthew Alvarez-buylla
Born in November 1986
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2018-10-31
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 directors → CIF 0
5
Down, Christopher John
Individual
Officer
2018-10-31 ~ 2022-06-17
OF - Secretary → CIF 0

Company in focus

MINTED BOX EDUCATION LIMITED

Standard Industrial Classification

62012 - Business And Domestic Software Development

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Fixed Assets

10,612 GBP2017-09-30

8,779 GBP2016-09-30

Current Assets

186,706 GBP2017-09-30

122,067 GBP2016-09-30

Current liabilities

-56,811 GBP2017-09-30

-43,056 GBP2016-09-30

Net Current Assets/Liabilities

144,612 GBP2017-09-30

83,595 GBP2016-09-30

Total Assets Less Current Liabilities

155,224 GBP2017-09-30

92,374 GBP2016-09-30

Accruals and deferred income

-20,725 GBP2017-09-30

-725 GBP2016-09-30

Net assets/liabilities including pension asset/liability

134,499 GBP2017-09-30

91,649 GBP2016-09-30

Shareholder's fund

134,499 GBP2017-09-30

91,649 GBP2016-09-30

MINTED BOX EDUCATION LIMITED
Info
Registered number 08704772
Wessex House, Upper Market Street, Eastleigh, Hampshire SO50 9FD
Private Limited Company incorporated on 2013-09-25 and dissolved on 2024-10-08 (11 years). The company status is Dissolved.
The last date of confirmation statement was made at 2023-09-25
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.