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 2
  • 1
    Ward, Henry Hartley
    Director born in May 1994
    Individual (6 offsprings)
    Officer
    2015-07-07 ~ now
    OF - director → CIF 0
    Mr Henry Hartley Ward
    Born in May 1994
    Individual (6 offsprings)
    Person with significant control
    2016-07-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Ward, Elijah
    Manager born in April 2002
    Individual (5 offsprings)
    Officer
    2021-01-29 ~ now
    OF - director → CIF 0
    Mr Elijah Ward
    Born in April 2002
    Individual (5 offsprings)
    Person with significant control
    2021-01-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Ward, Robert
    Director born in May 1993
    Individual (18 offsprings)
    Officer
    2015-07-07 ~ 2021-01-29
    OF - director → CIF 0
    Mr Robert Ward (jnr Jnr)
    Born in May 1993
    Individual (18 offsprings)
    Person with significant control
    2016-07-06 ~ 2022-07-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Henry Hartley Ward
    Born in May 1994
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BLUEBOX STORAGE (NORTH EAST) LTD

Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Fixed Assets
14,987 GBP2023-03-31
2,300 GBP2021-09-30
Current Assets
524,346 GBP2023-03-31
353,229 GBP2021-09-30
Creditors
Current, Amounts falling due within one year
-204,972 GBP2023-03-31
-199,091 GBP2021-09-30
Non-current
-3,157 GBP2023-03-31
0 GBP2021-09-30
Equity
331,204 GBP2023-03-31
156,438 GBP2021-09-30
Average Number of Employees
02021-10-01 ~ 2023-03-31
02020-10-01 ~ 2021-09-30

  • BLUEBOX STORAGE (NORTH EAST) LTD
    Info
    Registered number 09673726
    Dalton House Brunel Road, Skippers Lane Industrial Estate, Middlesbrough TS6 6JA
    Private Limited Company incorporated on 2015-07-07 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.