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
  • Sambuco, Gino
    Director born in March 1977
    Individual (40 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
    Mr Gino Sambuco
    Born in March 1977
    Individual (40 offsprings)
    Person with significant control
    2023-09-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Ramos, Pedro
    Director born in January 1990
    Individual (4 offsprings)
    Officer
    2016-08-27 ~ 2022-09-30
    OF - Director → CIF 0
    Mr Pedro Ramos
    Born in January 1990
    Individual (4 offsprings)
    Person with significant control
    2016-08-27 ~ 2022-09-30
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BIG BOX MARKETING LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
22,450 GBP2023-08-31
22,450 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-3,675 GBP2023-08-31
-3,675 GBP2022-08-31
Net Current Assets/Liabilities
18,775 GBP2023-08-31
18,775 GBP2022-08-31
Equity
Called up share capital
1 GBP2023-08-31
1 GBP2022-08-31
Retained earnings (accumulated losses)
18,774 GBP2023-08-31
18,774 GBP2022-08-31
Equity
18,775 GBP2023-08-31
18,775 GBP2022-08-31
Average Number of Employees
12022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31
Other Debtors
Amounts falling due within one year
22,450 GBP2023-08-31
22,450 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
140 GBP2023-08-31
140 GBP2022-08-31
Corporation Tax Payable
Current
35 GBP2023-08-31
35 GBP2022-08-31
Other Creditors
Current
3,500 GBP2023-08-31
3,500 GBP2022-08-31
Creditors
Current
3,675 GBP2023-08-31
3,675 GBP2022-08-31

  • BIG BOX MARKETING LTD
    Info
    Registered number 10348969
    First Floor Office 3 389 Ringwood Road, Poole BH12 4LT
    Private Limited Company incorporated on 2016-08-27 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    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.