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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
    Mcgrath, Richard John
    Born in August 1960
    Individual (9 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Saul, David
    Born in September 1951
    Individual (10 offsprings)
    Officer
    2020-08-20 ~ now
    OF - Director → CIF 0
    Saul, David
    Director born in September 1951
    Individual (10 offsprings)
    2017-06-13 ~ 2019-09-02
    OF - Director → CIF 0
    Mr David Saul
    Born in September 1951
    Individual (10 offsprings)
    Person with significant control
    2017-06-13 ~ 2017-06-13
    PE - Has significant influence or controlCIF 0
  • 3
    Sullivan, Daniel
    Director born in May 1971
    Individual (7 offsprings)
    Officer
    2017-06-13 ~ 2020-01-29
    OF - Director → CIF 0
    Mr Daniel Sullivan
    Born in May 1971
    Individual (7 offsprings)
    Person with significant control
    2017-06-13 ~ 2017-06-13
    PE - Has significant influence or controlCIF 0
  • 4
    Lewis, James Robert Terence
    Director born in August 1981
    Individual (29 offsprings)
    Officer
    2017-08-17 ~ 2019-10-18
    OF - Director → CIF 0
  • 5
    Miglani, Manish
    Born in September 1976
    Individual (12 offsprings)
    Officer
    2020-08-20 ~ now
    OF - Director → CIF 0
  • 6
    Tucker, Ivor Errol
    Director born in April 1957
    Individual (12 offsprings)
    Officer
    2017-10-25 ~ 2019-09-02
    OF - Director → CIF 0
  • 7
    Lloyd-evans, Jonathan
    Investor Director born in April 1992
    Individual (31 offsprings)
    Officer
    2020-08-20 ~ 2020-12-14
    OF - Director → CIF 0
  • 8
    EMPIRIBOX HOLDINGS LIMITED
    - now 08261350
    EMPIRIBOX LIMITED - 2017-11-30 08261350 10815944
    Building R71, Office G17a, Harwell Oxford, Didcot, England
    Liquidation Corporate (12 parents, 1 offspring)
    Person with significant control
    2017-06-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EBOX (REALISATIONS) 2021 LIMITED

Period: 2022-02-16 ~ now
Company number: 10815944
Registered names
EBOX (REALISATIONS) 2021 LIMITED - now
Standard Industrial Classification
85600 - Educational Support Services
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
4,427 GBP2020-03-31
5,054 GBP2019-03-31
Total Inventories
191,094 GBP2020-03-31
270,879 GBP2019-03-31
Debtors
79,800 GBP2020-03-31
72,501 GBP2019-03-31
Cash at bank and in hand
6,458 GBP2020-03-31
21,798 GBP2019-03-31
Creditors
Current
3,650,496 GBP2020-03-31
2,586,237 GBP2019-03-31
Net Current Assets/Liabilities
-3,373,144 GBP2020-03-31
Total Assets Less Current Liabilities
-3,368,717 GBP2020-03-31
-2,216,005 GBP2019-03-31
Equity
Called up share capital
1 GBP2020-03-31
1 GBP2019-03-31
Equity
-3,368,717 GBP2020-03-31
-2,216,005 GBP2019-03-31
Property, Plant & Equipment
Tools and equipment
4,427 GBP2020-03-31
5,054 GBP2019-03-31
Finished Goods/Goods for Resale
191,094 GBP2020-03-31
270,879 GBP2019-03-31
Average Number of Employees
152019-04-01 ~ 2020-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2019-04-01 ~ 2020-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-04-01 ~ 2020-03-31

  • EBOX (REALISATIONS) 2021 LIMITED
    Info
    EMPIRIBOX LIMITED - 2022-02-16
    EMPIRIBOX PRIMARY SCIENCE LTD - 2022-02-16
    Registered number 10815944
    Barid House, Seebeck Place, Milton Keynes, Buckinghamshire MK5 8FR
    PRIVATE LIMITED COMPANY incorporated on 2017-06-13 (8 years 9 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2021-06-12
    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 March 2026 and licensed under the Open Government Licence v3.0.