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
    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 moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 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 directorsCIF 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 directorsCIF 0
  • 5
    Down, Christopher John
    Individual
    Officer
    2018-10-31 ~ 2022-06-17
    OF - Secretary → CIF 0
parent relation
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
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.