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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 6
  • 1
    Curtis, Diane Joy
    Born in February 1971
    Individual (5 offsprings)
    Officer
    2016-05-19 ~ now
    OF - Director → CIF 0
    Mrs Diane Joy Curtis
    Born in February 1971
    Individual (5 offsprings)
    Person with significant control
    2025-10-16 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Graham Brian England
    Born in August 1960
    Individual (8 offsprings)
    Person with significant control
    2016-05-19 ~ 2025-10-16
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Dickinson, Andrew John
    Born in April 1973
    Individual (4 offsprings)
    Officer
    2016-05-19 ~ now
    OF - Director → CIF 0
    Mr Andrew John Dickinson
    Born in April 1973
    Individual (4 offsprings)
    Person with significant control
    2016-05-19 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Dickinson, Brenda Olive
    Born in July 1941
    Individual (4 offsprings)
    Officer
    2016-05-19 ~ now
    OF - Director → CIF 0
    Dickinson, Brenda Olive
    Individual (4 offsprings)
    Officer
    2016-05-19 ~ now
    OF - Secretary → CIF 0
    Mrs Brenda Olive Dickinson
    Born in July 1941
    Individual (4 offsprings)
    Person with significant control
    2016-05-19 ~ 2025-10-16
    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
  • 5
    Curtis, Timothy James Hugh
    Born in December 1967
    Individual (5 offsprings)
    Officer
    2016-05-19 ~ now
    OF - Director → CIF 0
  • 6
    Dickinson, Louise Adrienne
    Born in December 1974
    Individual (5 offsprings)
    Officer
    2016-05-19 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

WRANGLE BOX PROPERTY HOLDINGS LTD

Period: 2016-05-19 ~ now
Company number: 10189923
Registered name
WRANGLE BOX PROPERTY HOLDINGS LTD - now 08182926... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Fixed Assets - Investments
3,069,300 GBP2024-09-30
3,069,300 GBP2023-09-30
Debtors
6,069 GBP2024-09-30
8,273 GBP2023-09-30
Cash at bank and in hand
126 GBP2024-09-30
50 GBP2023-09-30
Current Assets
6,195 GBP2024-09-30
8,323 GBP2023-09-30
Creditors
Current
2,986 GBP2024-09-30
2,906 GBP2023-09-30
Net Current Assets/Liabilities
3,209 GBP2024-09-30
5,417 GBP2023-09-30
Total Assets Less Current Liabilities
3,072,509 GBP2024-09-30
3,074,717 GBP2023-09-30
Equity
Called up share capital
2,100,000 GBP2024-09-30
2,100,000 GBP2023-09-30
Retained earnings (accumulated losses)
972,509 GBP2024-09-30
974,717 GBP2023-09-30
Equity
3,072,509 GBP2024-09-30
3,074,717 GBP2023-09-30
Average Number of Employees
52023-10-01 ~ 2024-09-30
52022-10-01 ~ 2023-09-30
Investments in Group Undertakings
Cost valuation
3,069,300 GBP2023-09-30
Investments in Group Undertakings
3,069,300 GBP2024-09-30
3,069,300 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
6,069 GBP2024-09-30
8,273 GBP2023-09-30
Other Creditors
Current
2,986 GBP2024-09-30
2,906 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,100,000 shares2024-09-30

Related profiles found in government register
  • WRANGLE BOX PROPERTY HOLDINGS LTD
    Info
    Registered number 10189923
    Brenton Villa, Wrangle Bank, Boston, Lincolnshire PE22 9DL
    PRIVATE LIMITED COMPANY incorporated on 2016-05-19 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
  • WRANGLE BOX PROPERTY HOLDINGS LTD
    S
    Registered number 10189923
    Brenton Villa, Wrangle Bank, Wrangle, Boston, England, PE22 9DL
    Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WRANGLE BOX PROPERTY LIMITED
    - now 08182926 10189923
    WRANGLE BOX HOLDINGS LIMITED
    - 2019-02-15 08182926 10189923
    Brenton Villa, Wrangle Bank, Wrangle, Boston, Lincolnshire
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-07-05 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.