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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 1
  • Cooke, Duncan
    Born in February 1965
    Individual (24 offsprings)
    Officer
    icon of calendar 2014-05-28 ~ now
    OF - Director → CIF 0
    Mr Duncan Cooke
    Born in February 1965
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BRICK BOXES LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Current Assets
1,180 GBP2024-05-31
29,137 GBP2023-05-31
Creditors
Amounts falling due within one year
-184,831 GBP2024-05-31
-204,774 GBP2023-05-31
Net Current Assets/Liabilities
-183,651 GBP2024-05-31
-175,637 GBP2023-05-31
Total Assets Less Current Liabilities
-183,651 GBP2024-05-31
-175,637 GBP2023-05-31
Creditors
Amounts falling due after one year
-27,143 GBP2024-05-31
-34,441 GBP2023-05-31
Net Assets/Liabilities
-211,454 GBP2024-05-31
-210,738 GBP2023-05-31
Equity
-211,454 GBP2024-05-31
-210,738 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31

Related profiles found in government register
  • BRICK BOXES LTD
    Info
    Registered number 09060335
    icon of address266- 268 High Street, Waltham Cross EN8 7EA
    PRIVATE LIMITED COMPANY incorporated on 2014-05-28 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-28
    CIF 0
  • BRICK BOXES LTD
    S
    Registered number 09060335
    icon of address51, Castle Street, High Wycombe, Buckinghamshire, England, HP13 6RN
    Limited Company in England & Wales Company Register, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • CAYMAN PROPERTY LTD - 2023-11-06
    icon of address1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -114,607 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-07-13 ~ 2018-03-21
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.