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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 8
  • 1
    Mcdermott, Christopher Robert
    Born in June 1974
    Individual (12 offsprings)
    Officer
    2016-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Hall, Malcolm Buchanan
    Born in April 1972
    Individual (4 offsprings)
    Officer
    2016-11-28 ~ now
    OF - Director → CIF 0
    Mr Malcom Buchanan Hall
    Born in April 1972
    Individual (4 offsprings)
    Person with significant control
    2016-11-28 ~ 2016-11-28
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Thorne, Stephen John Hubber
    Born in May 1972
    Individual (2 offsprings)
    Officer
    2016-11-28 ~ now
    OF - Director → CIF 0
  • 4
    Nixon, Dean
    Born in September 1980
    Individual (6 offsprings)
    Officer
    2025-03-20 ~ now
    OF - Director → CIF 0
  • 5
    GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
    02540309
    5th Floor, One New Change, London, United Kingdom
    Active Corporate (20 parents, 525 offsprings)
    Officer
    2016-11-28 ~ 2019-05-28
    OF - Secretary → CIF 0
  • 6
    EXCEED COSEC SERVICES LIMITED
    04419897
    Bank House, 81 St Judes Road, Englefield Green, Surrey, England
    Dissolved Corporate (14 parents, 810 offsprings)
    Officer
    2019-05-30 ~ 2024-03-01
    OF - Secretary → CIF 0
  • 7
    OPEN BOX HOLDINGS LIMITED
    10500470
    Fifth Floor, One New Change, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-11-28 ~ 2018-06-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    240, Main Road, Tokai, Cape Town, South Africa
    Corporate (1 offspring)
    Person with significant control
    2023-11-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OPEN BOX SOFTWARE LIMITED

Period: 2016-11-28 ~ now
Company number: 10500537 04752509
Registered name
OPEN BOX SOFTWARE LIMITED - now 04752509
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
2,431 GBP2025-05-31
1,909 GBP2024-05-31
Fixed Assets
2,431 GBP2025-05-31
1,909 GBP2024-05-31
Debtors
157,599 GBP2025-05-31
131,083 GBP2024-05-31
Cash at bank and in hand
149,496 GBP2025-05-31
22,602 GBP2024-05-31
Current Assets
307,095 GBP2025-05-31
153,685 GBP2024-05-31
Creditors
Amounts falling due within one year
-71,304 GBP2025-05-31
-83,241 GBP2024-05-31
Net Current Assets/Liabilities
235,791 GBP2025-05-31
70,444 GBP2024-05-31
Total Assets Less Current Liabilities
238,222 GBP2025-05-31
72,353 GBP2024-05-31
Net Assets/Liabilities
238,222 GBP2025-05-31
62,663 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
238,122 GBP2025-05-31
62,563 GBP2024-05-31
Equity
238,222 GBP2025-05-31
62,663 GBP2024-05-31
Average Number of Employees
72024-06-01 ~ 2025-05-31
42023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
2,431 GBP2025-05-31
1,909 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,382 GBP2024-06-01 ~ 2025-05-31

  • OPEN BOX SOFTWARE LIMITED
    Info
    Registered number 10500537
    Ground Floor Marlborough House, 298 Regents Park Road, London N3 2SZ
    PRIVATE LIMITED COMPANY incorporated on 2016-11-28 (9 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-27
    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.