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
    Antoniou, Nikolaos
    Director born in March 1972
    Individual (1 offspring)
    Officer
    2015-04-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Doxiadis, Aristeidis Thomas
    Director born in November 1951
    Individual (2 offsprings)
    Officer
    2015-04-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Vratskides, Alexios
    Director born in February 1972
    Individual (7 offsprings)
    Officer
    2015-04-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    Veremis, Marcos
    Director born in March 1973
    Individual (1 offspring)
    Officer
    2015-04-30 ~ dissolved
    OF - Director → CIF 0
Ceased 3
  • 1
    Pretolani, Mauro
    Director born in September 1965
    Individual (2 offsprings)
    Officer
    2015-04-30 ~ 2016-06-30
    OF - Director → CIF 0
  • 2
    Fili, Aikaterini
    Born in April 1958
    Individual
    Officer
    2016-06-30 ~ 2017-02-01
    OF - Director → CIF 0
  • 3
    Sinha, Somnath
    Born in October 1974
    Individual (4 offsprings)
    Officer
    2014-06-12 ~ 2018-05-01
    OF - Director → CIF 0
parent relation
Company in focus

INTELLIBOXES GROUP LIMITED

Previous name
SMARTBOX LIMITED - 2017-06-14
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
490,546 GBP2016-12-31
341,299 GBP2015-12-31
Current Assets
79,616 GBP2016-12-31
275,657 GBP2015-12-31
Creditors
Current
-460,736 GBP2016-12-31
-213,896 GBP2015-12-31
Net Current Assets/Liabilities
-381,120 GBP2016-12-31
61,761 GBP2015-12-31
Total Assets Less Current Liabilities
109,426 GBP2016-12-31
403,060 GBP2015-12-31
Creditors
Non-current
312,618 GBP2015-12-31
Net Assets/Liabilities
109,426 GBP2016-12-31
90,442 GBP2015-12-31
Equity
109,426 GBP2016-12-31
90,442 GBP2015-12-31

Related profiles found in government register
  • INTELLIBOXES GROUP LIMITED
    Info
    SMARTBOX LIMITED - 2017-06-14
    Registered number 09084438
    C/o Cork Gully Llp, 6 Snow Hill, London EC1A 2AY
    Private Limited Company incorporated on 2014-06-12 and dissolved on 2019-10-15 (5 years 4 months). The company status is Dissolved.
    CIF 0
  • SMARTBOX LIMITED
    S
    Registered number 09084438
    Office T11-t13, Hurlingham Studios, Ranelagh Gardens, London, United Kingdom, SW6 3PA
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Office T11-t13 Hurlingham Studios, Ranelagh Gardens, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-03-22 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.