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
    Lyons, Christopher
    Company Director born in April 1980
    Individual (6 offsprings)
    Officer
    2020-02-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lyons, Chloe
    Company Director born in July 1990
    Individual (6 offsprings)
    Officer
    2020-02-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    Lyons, Victoria Janet
    Company Director born in September 1985
    Individual (7 offsprings)
    Officer
    2020-02-06 ~ dissolved
    OF - Director → CIF 0
  • 4
    SECOND BOX LTD
    12, Highbridge Street, Waltham Abbey, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-02-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Fallon, Francis
    Director born in May 1969
    Individual
    Officer
    2018-02-27 ~ 2021-11-29
    OF - Director → CIF 0
    Mr Francis Fallon
    Born in May 1969
    Individual
    Person with significant control
    2018-02-27 ~ 2020-02-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Grupa, Anna Magdalena
    Director born in May 1979
    Individual (31 offsprings)
    Officer
    2016-04-19 ~ 2018-02-27
    OF - Director → CIF 0
    Ms Anna Magdalena Grupa
    Born in May 1979
    Individual (31 offsprings)
    Person with significant control
    2016-04-19 ~ 2018-02-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MINUTE BOX LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
140 GBP2020-07-31
450,000 GBP2019-07-31
Creditors
Amounts falling due within one year
-239,802 GBP2019-07-31
Net Current Assets/Liabilities
140 GBP2020-07-31
210,198 GBP2019-07-31
Total Assets Less Current Liabilities
140 GBP2020-07-31
210,198 GBP2019-07-31
Net Assets/Liabilities
140 GBP2020-07-31
210,198 GBP2019-07-31
Equity
140 GBP2020-07-31
210,198 GBP2019-07-31
Average Number of Employees
02019-08-01 ~ 2020-07-31
12018-08-01 ~ 2019-07-31

Related profiles found in government register
  • MINUTE BOX LIMITED
    Info
    Registered number 10131311
    28b Sun Street, Waltham Abbey EN9 1EE
    Private Limited Company incorporated on 2016-04-19 and dissolved on 2022-02-22 (5 years 10 months). The company status is Dissolved.
    CIF 0
  • MINUTE BOX LIMITED
    S
    Registered number 10131311
    4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 28a Sun Street, Waltham Abbey, England
    Active Corporate (3 parents)
    Equity (Company account)
    339,357 GBP2023-07-31
    Person with significant control
    2018-03-15 ~ 2022-09-21
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.