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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 6
  • 1
    Brown, Steven Andrew
    Born in May 1962
    Individual (108 offsprings)
    Officer
    2016-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Tisdale, Peter Stephen
    Born in September 1979
    Individual (56 offsprings)
    Officer
    2017-12-27 ~ now
    OF - Director → CIF 0
  • 3
    Kelvin, Raymond Stuart
    Born in December 1955
    Individual (52 offsprings)
    Officer
    2016-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Lovett, Joel
    Born in July 1978
    Individual (6 offsprings)
    Officer
    2014-06-17 ~ 2016-03-31
    OF - Director → CIF 0
  • 5
    Bourne, James Matthew
    Born in October 1989
    Individual (5 offsprings)
    Officer
    2014-06-17 ~ 2016-03-31
    OF - Director → CIF 0
    Bourne, James Matthew
    Individual (5 offsprings)
    Officer
    2014-06-17 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 6
    THAT TOPCO LTD
    THAT TOPCO LIMITED - now 03688176
    BEAM ASSOCIATES LIMITED - 2014-01-20
    6a, St. Pancras Way, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NOSH BOX LIMITED

Period: 2014-06-17 ~ 2026-02-17
Company number: 09088916
Registered name
NOSH BOX LIMITED - Dissolved
Standard Industrial Classification
56102 - Unlicensed Restaurants And Cafes
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,767 GBP2023-12-31
1,767 GBP2022-12-31
Debtors
5,997 GBP2023-12-31
5,997 GBP2022-12-31
Creditors
Current
24,444 GBP2023-12-31
24,444 GBP2022-12-31
Net Current Assets/Liabilities
-18,447 GBP2023-12-31
-18,447 GBP2022-12-31
Total Assets Less Current Liabilities
-16,680 GBP2023-12-31
-16,680 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-16,780 GBP2023-12-31
-16,780 GBP2022-12-31
Equity
-16,680 GBP2023-12-31
-16,680 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,070 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,303 GBP2022-12-31
Property, Plant & Equipment
Plant and equipment
1,767 GBP2023-12-31
1,767 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
5,997 GBP2023-12-31
5,997 GBP2022-12-31
Amounts owed to group undertakings
Current
20,444 GBP2023-12-31
20,444 GBP2022-12-31
Other Creditors
Current
4,000 GBP2023-12-31
4,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31

  • NOSH BOX LIMITED
    Info
    Registered number 09088916
    F4 Beehive Yard, Bath BA1 5BT
    PRIVATE LIMITED COMPANY incorporated on 2014-06-17 and dissolved on 2026-02-17 (11 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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