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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
Active 2
  • 1
    Bales, Stephen Ronald
    Born in June 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-05-16 ~ now
    OF - Director → CIF 0
    Mr Stephen Ronald Bales
    Born in June 1971
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-05-16 ~ 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
  • 2
    Bales, Siobhan Maria
    Born in November 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-05-16 ~ now
    OF - Director → CIF 0
    Mrs Siobhan Maria Bales
    Born in November 1970
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-05-16 ~ now
    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
parent relation
Company in focus

TRADEBOX HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
428,063 GBP2024-04-30
428,063 GBP2023-04-30
Current Assets
4,540 GBP2024-04-30
4,516 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-13,694 GBP2023-04-30
Equity
418,789 GBP2024-04-30
418,885 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30

Related profiles found in government register
  • TRADEBOX HOLDINGS LIMITED
    Info
    Registered number 10772914
    icon of address18a - 20a Union Quay, North Shields, Tyne And Wear NE30 1HJ
    PRIVATE LIMITED COMPANY incorporated on 2017-05-16 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • TRADEBOX HOLDINGS LIMITED
    S
    Registered number 10772914
    icon of addressSuite 3, Dock Master's House, Fish Quay, North Shields, Tyne & Wear, United Kingdom, NE30 1JA
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • THE PIONEER COMPANY (UK) LIMITED - 2009-01-12
    icon of address18a - 20a Union Quay, North Shields, England
    Active Corporate (4 parents)
    Equity (Company account)
    333,527 GBP2024-04-30
    Person with significant control
    icon of calendar 2017-05-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.