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 1
  • Collins-hughes, Robert Charles
    Nurse born in December 1983
    Individual (1 offspring)
    Officer
    2023-12-29 ~ now
    OF - Director → CIF 0
    Mr Robert Charles Collins-hughes
    Born in December 1983
    Individual (1 offspring)
    Person with significant control
    2023-12-29 ~ now
    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
    Verblis, Daniel
    Director born in October 1979
    Individual (4 offsprings)
    Officer
    2016-05-24 ~ 2017-02-02
    OF - Director → CIF 0
  • 2
    Collins-hughes, Edward Robert
    Lecturer born in March 1960
    Individual (4 offsprings)
    Officer
    2017-02-05 ~ 2024-05-29
    OF - Director → CIF 0
    Dr Edward Robert Collins-hughes
    Born in March 1960
    Individual (4 offsprings)
    Person with significant control
    2017-02-23 ~ 2023-12-29
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CAREBOX GROUP LIMITED

Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Current Assets
305 GBP2023-05-31
463 GBP2022-05-31
Creditors
Amounts falling due within one year
0 GBP2023-05-31
-12 GBP2022-05-31
Net Current Assets/Liabilities
305 GBP2023-05-31
451 GBP2022-05-31
Total Assets Less Current Liabilities
305 GBP2023-05-31
451 GBP2022-05-31
Creditors
Amounts falling due after one year
0 GBP2023-05-31
0 GBP2022-05-31
Net Assets/Liabilities
305 GBP2023-05-31
451 GBP2022-05-31
Equity
305 GBP2023-05-31
451 GBP2022-05-31
Average Number of Employees
12022-06-01 ~ 2023-05-31
12021-06-01 ~ 2022-05-31

  • CAREBOX GROUP LIMITED
    Info
    Registered number 10196474
    71-75, Shelton Street 71-75, Shelton Street, Covent Garden, London, London WC2H 9JQ
    Private Limited Company incorporated on 2016-05-24 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    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.