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 3
  • 1
    Cainer, Daniel Mark
    Director born in September 1973
    Individual (32 offsprings)
    Officer
    2015-06-08 ~ now
    OF - director → CIF 0
  • 2
    Hoole, James Benedict
    Director born in November 1978
    Individual (34 offsprings)
    Officer
    2015-06-08 ~ now
    OF - director → CIF 0
  • 3
    VEROFY LIMITED - now
    V9 GROUP LIMITED
    - 2021-09-16
    THE VEROFY GROUP LIMITED - 2017-02-03
    First Floor, Parkgates, Bury New Road, Prestwich, Manchester, England
    Corporate (2 parents, 16 offsprings)
    Equity (Company account)
    5,772,596 GBP2023-12-31
    Person with significant control
    2017-06-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

POS IN A BOX LIMITED

Previous name
MOBICARD LIMITED - 2017-02-07
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31

Related profiles found in government register
  • POS IN A BOX LIMITED
    Info
    MOBICARD LIMITED - 2017-02-07
    Registered number 09627306
    9 Bank Street, Whitefield, Manchester M45 7JF
    Private Limited Company incorporated on 2015-06-08 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-08
    CIF 0
  • POS IN A BOX LIMITED
    S
    Registered number 09627306
    First Floor, Parkgates, Bury New Road, Prestwich, Manchester, England, M25 0JW
    Uk in Uk, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 9 Bank Street, Whitefield, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-08-05 ~ now
    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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.