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
  • Pandre, Washington
    Director born in May 1964
    Individual (1 offspring)
    Officer
    2018-11-06 ~ dissolved
    OF - Director → CIF 0
Ceased 5
  • 1
    Mercades, Olivya
    Company Director born in August 1977
    Individual (1 offspring)
    Officer
    2016-06-22 ~ 2018-11-06
    OF - Director → CIF 0
    Ms Olivya Mercades
    Born in August 1977
    Individual (1 offspring)
    Person with significant control
    2016-06-22 ~ 2018-01-01
    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
    PE - Has significant influence or control → CIF 0
  • 2
    Koe, Adrian Michael
    Director born in August 1946
    Individual (44 offsprings)
    Officer
    2013-09-26 ~ 2014-06-12
    OF - Director → CIF 0
  • 3
    Coetzer, Samantha
    Administrator born in July 1984
    Individual (94 offsprings)
    Officer
    2014-06-24 ~ 2015-10-19
    OF - Director → CIF 0
  • 4
    Thomas, Essie
    Freelancer born in September 1974
    Individual (2 offsprings)
    Officer
    2016-06-22 ~ 2018-05-04
    OF - Director → CIF 0
    Miss Essie Thomas
    Born in September 1974
    Individual (2 offsprings)
    Person with significant control
    2016-06-22 ~ 2018-01-01
    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
    PE - Has significant influence or control → CIF 0
  • 5
    WESTCO DIRECTORS LIMITED
    145-157, St. John Street, London
    Dissolved Corporate (2 parents, 83 offsprings)
    Officer
    2013-09-26 ~ 2014-06-24
    PE - Director → CIF 0
parent relation
Company in focus

THE WAG BOX LTD

Previous name
THE ADULT BOX LTD - 2018-09-20
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
3,800 GBP2017-09-30
5,700 GBP2016-09-30
Total Inventories
14,631 GBP2017-09-30
13,479 GBP2016-09-30
Cash at bank and in hand
693 GBP2017-09-30
2,227 GBP2016-09-30
Current Assets
15,324 GBP2017-09-30
15,706 GBP2016-09-30
Creditors
Amounts falling due within one year
42,356 GBP2017-09-30
31,238 GBP2016-09-30
Net Current Assets/Liabilities
27,032 GBP2017-09-30
15,532 GBP2016-09-30
Total Assets Less Current Liabilities
-23,232 GBP2017-09-30
-9,832 GBP2016-09-30
Creditors
Amounts falling due after one year
4,833 GBP2017-09-30
6,833 GBP2016-09-30
Net Assets/Liabilities
-28,065 GBP2017-09-30
-16,665 GBP2016-09-30
Equity
Called up share capital
100 GBP2017-09-30
100 GBP2016-09-30
Retained earnings (accumulated losses)
-28,165 GBP2017-09-30
-16,765 GBP2016-09-30
Equity
-28,065 GBP2017-09-30
-16,665 GBP2016-09-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.252016-10-01 ~ 2017-09-30
Property, Plant & Equipment - Gross Cost
7,600 GBP2017-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,800 GBP2017-09-30
1,900 GBP2016-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,900 GBP2016-10-01 ~ 2017-09-30
  • THE WAG BOX LTD
    Info
    THE ADULT BOX LTD - 2018-09-20
    Registered number 08707687
    Chynoweth House, Trevissome Park, Truro TR4 8UN
    Private Limited Company incorporated on 2013-09-26 and dissolved on 2019-12-17 (6 years 2 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.