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
    Cowlishaw, Leigh Vicki
    Company Director born in September 1975
    Individual (4 offsprings)
    Officer
    2019-03-25 ~ now
    OF - director → CIF 0
    Ms Leigh Vicki Cowlishaw
    Born in September 1975
    Individual (4 offsprings)
    Person with significant control
    2022-08-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Sachdave, Raj
    Commercial born in August 1977
    Individual (6 offsprings)
    Officer
    2015-11-23 ~ now
    OF - director → CIF 0
    Mr Raj Sachdave
    Born in August 1977
    Individual (6 offsprings)
    Person with significant control
    2022-08-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Mr Raj Sachdave
    Born in August 1977
    Individual (6 offsprings)
    Person with significant control
    2016-11-22 ~ 2019-03-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Isherwood, Louise
    Individual (2 offsprings)
    Officer
    2015-11-23 ~ 2019-03-28
    OF - secretary → CIF 0
parent relation
Company in focus

BLACK BOX PROCUREMENT LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Current Assets
39,510 GBP2024-03-30
39,427 GBP2023-03-30
Creditors
Amounts falling due within one year
-15,595 GBP2024-03-30
-19,519 GBP2023-03-30
Net Current Assets/Liabilities
23,915 GBP2024-03-30
19,908 GBP2023-03-30
Total Assets Less Current Liabilities
23,915 GBP2024-03-30
19,908 GBP2023-03-30
Net Assets/Liabilities
23,915 GBP2024-03-30
19,908 GBP2023-03-30
Equity
23,915 GBP2024-03-30
19,908 GBP2023-03-30
Average Number of Employees
02023-03-31 ~ 2024-03-30
02022-03-31 ~ 2023-03-30

  • BLACK BOX PROCUREMENT LIMITED
    Info
    Registered number 09883939
    Pathways, Blodwell Bank, Oswestry, Shropshire SY10 8LY
    Private Limited Company incorporated on 2015-11-23 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.