logo
explain how to read the page

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 3
  • 1
    De Rosen, Nicolas
    Ceo born in March 1983
    Individual (1 offspring)
    Officer
    2013-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Kendal, Caroline Sharon Lydia
    Company Director born in January 1972
    Individual (5 offsprings)
    Officer
    2014-02-28 ~ 2015-03-05
    OF - Director → CIF 0
  • 3
    De Le Vingne, Guy-louis
    Cfo born in December 1984
    Individual (2 offsprings)
    Officer
    2013-12-09 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BOX UPON A TIME LTD

Period: 2013-12-09 ~ 2016-11-08
Company number: 08806598
Registered name
BOX UPON A TIME LTD - Dissolved
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
136 GBP2015-09-30
18,189 GBP2014-12-31
Current Assets
136 GBP2015-09-30
18,189 GBP2014-12-31
Current liabilities
-7,412 GBP2014-12-31
Net Current Assets/Liabilities
136 GBP2015-09-30
10,777 GBP2014-12-31
Total Assets Less Current Liabilities
136 GBP2015-09-30
10,777 GBP2014-12-31
Net assets/liabilities including pension asset/liability
136 GBP2015-09-30
10,777 GBP2014-12-31
Called-up share capital
263,878 GBP2015-09-30
122,555 GBP2014-12-31
Share premium account
0 GBP2015-09-30
141,323 GBP2014-12-31
Retained earnings
-263,742 GBP2015-09-30
-253,101 GBP2014-12-31
Shareholder's fund
136 GBP2015-09-30
10,777 GBP2014-12-31

  • BOX UPON A TIME LTD
    Info
    Registered number 08806598
    International House, 1 St. Katharines Way, London E1W 1UN
    PRIVATE LIMITED COMPANY incorporated on 2013-12-09 and dissolved on 2016-11-08 (2 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.