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
    Soede, Thomas
    Founder born in April 1962
    Individual (5 offsprings)
    Officer
    2016-05-13 ~ dissolved
    OF - Director → CIF 0
    Mr Thomas Soede
    Born in April 1962
    Individual (5 offsprings)
    Person with significant control
    2017-06-13 ~ dissolved
    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
    Mrs Karen Barbie Rudich
    Born in December 1976
    Individual (7 offsprings)
    Person with significant control
    2016-05-16 ~ dissolved
    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
Ceased 4
  • 1
    Dwyer, Dermot John, Mr.
    Chief Technology Officer born in August 1958
    Individual (2 offsprings)
    Officer
    2017-10-06 ~ 2018-07-26
    OF - Director → CIF 0
  • 2
    Myers, Gregory John
    Head Of Business Development born in December 1966
    Individual (5 offsprings)
    Officer
    2017-08-10 ~ 2018-12-05
    OF - Director → CIF 0
  • 3
    Cara, Vincenzo John, Mr.
    Computer Consultant born in October 1960
    Individual (1 offspring)
    Officer
    2017-08-10 ~ 2018-07-26
    OF - Director → CIF 0
  • 4
    Rudich, Karen Barbie
    Founder born in December 1976
    Individual (7 offsprings)
    Officer
    2016-05-13 ~ 2019-08-12
    OF - Director → CIF 0
parent relation
Company in focus

BIBOX LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
100 GBP2018-12-31
365,382 GBP2017-12-31
Cash at bank and in hand
7,431 GBP2017-12-31
Current Assets
100 GBP2018-12-31
372,813 GBP2017-12-31
Creditors
Current
372,713 GBP2017-12-31
Net Current Assets/Liabilities
100 GBP2018-12-31
100 GBP2017-12-31
Total Assets Less Current Liabilities
100 GBP2018-12-31
100 GBP2017-12-31
Equity
Called up share capital
100 GBP2018-12-31
100 GBP2017-12-31
Equity
100 GBP2018-12-31
100 GBP2017-12-31
Average Number of Employees
32018-01-01 ~ 2018-12-31
32017-01-01 ~ 2017-12-31
Other Debtors
Current, Amounts falling due within one year
100 GBP2018-12-31
365,382 GBP2017-12-31
Other Taxation & Social Security Payable
Current
372,613 GBP2017-12-31
Other Creditors
Current
100 GBP2017-12-31

  • BIBOX LTD
    Info
    Registered number 10180084
    Whitelodge, Earleswood 4, Cobham, Surrey KT11 2BZ
    Private Limited Company incorporated on 2016-05-13 and dissolved on 2021-01-12 (4 years 7 months). The company status is Dissolved.
    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.