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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 2
  • 1
    Neilson, Alan Daniel
    Born in September 1957
    Individual (18 offsprings)
    Officer
    2016-09-17 ~ now
    OF - Director → CIF 0
    Mr Alan Daniel Neilson
    Born in September 1957
    Individual (18 offsprings)
    Person with significant control
    2016-09-17 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    VERSEONE GROUP LTD - now 05210274 09706809
    VERSEONE TECHNOLOGIES LTD - 2017-01-05 05210274 09706809
    VERSEONE TECHNLOGIES LTD - 2007-06-22
    INTAMISSION SOFTWARE LIMITED - 2007-01-16
    HUBBUBS LIMITED - 2005-07-28
    Optichrome House, Maybury Road, Woking, England
    Active Corporate (18 parents, 9 offsprings)
    Person with significant control
    2016-10-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FIREBOX DIGITAL LTD

Period: 2016-09-17 ~ now
Company number: 10380850
Registered name
FIREBOX DIGITAL LTD - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Cash at bank and in hand
10 GBP2025-12-31
10 GBP2024-12-31
Current Assets
10 GBP2025-12-31
10 GBP2024-12-31
Net Current Assets/Liabilities
10 GBP2025-12-31
10 GBP2024-12-31
Total Assets Less Current Liabilities
10 GBP2025-12-31
10 GBP2024-12-31
Net Assets/Liabilities
10 GBP2025-12-31
10 GBP2024-12-31
Equity
Called up share capital
10 GBP2025-12-31
10 GBP2024-12-31
Equity
10 GBP2025-12-31
10 GBP2024-12-31
Average Number of Employees
02025-01-01 ~ 2025-12-31
02024-01-01 ~ 2024-12-31

  • FIREBOX DIGITAL LTD
    Info
    Registered number 10380850
    Griffin House, West Street, Woking GU21 6BS
    PRIVATE LIMITED COMPANY incorporated on 2016-09-17 (9 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.