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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 1
  • Jacobs, Kay
    Born in October 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-07 ~ now
    OF - Director → CIF 0
    Mr Kay Jacobs
    Born in October 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-10-24 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 8
  • 1
    Kay Jacobs
    Born in October 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-10-24 ~ 2017-11-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Malpass, Richard Ian Thomas
    Director born in September 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-02-08 ~ 2023-05-29
    OF - Director → CIF 0
  • 3
    Duken, Jan
    Born in February 1969
    Individual
    Officer
    icon of calendar 2019-05-08 ~ 2021-02-08
    OF - Director → CIF 0
  • 4
    Runge, Frank
    Born in September 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-05-08 ~ 2024-10-07
    OF - Director → CIF 0
  • 5
    Waller, Raymond Derek
    Management Consultant born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-24 ~ 2019-10-29
    OF - Director → CIF 0
    Mr Raymond Derek Waller
    Born in May 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-10-24 ~ 2023-07-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    icon of addressDen Hamweg 3, 3089kk, Rotterdam, Netherlands
    Corporate
    Person with significant control
    2017-11-01 ~ 2019-10-24
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    icon of addressDen Hamweg 2, 3089xx, Rotterdam, Netherlands
    Corporate
    Officer
    2017-10-24 ~ 2024-10-02
    PE - Director → CIF 0
  • 8
    icon of addressOostduinlaan 155, 2596jk, The Hague, Netherlands
    Corporate
    Officer
    2017-10-24 ~ 2019-05-08
    PE - Director → CIF 0
parent relation
Company in focus

OCTOBOX HOLDINGS LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Fixed Assets
1,714,352 GBP2025-04-30
1,714,352 GBP2024-04-30
Current Assets
210 GBP2025-04-30
224 GBP2024-04-30
Creditors
Current
-1,597,292 GBP2025-04-30
-1,442,976 GBP2024-04-30
Net Current Assets/Liabilities
-1,597,082 GBP2025-04-30
-1,442,752 GBP2024-04-30
Total Assets Less Current Liabilities
117,270 GBP2025-04-30
271,600 GBP2024-04-30
Creditors
Non-current
-102,833 GBP2025-04-30
-297,833 GBP2024-04-30
Net Assets/Liabilities
708 GBP2025-04-30
-44,771 GBP2024-04-30
Equity
708 GBP2025-04-30
-44,771 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30

Related profiles found in government register
  • OCTOBOX HOLDINGS LIMITED
    Info
    Registered number 11029959
    icon of addressWalton Industrial Containers Limited St Helens Industrial Estate, Bishop Auckland, County Durham DL14 9AX
    PRIVATE LIMITED COMPANY incorporated on 2017-10-24 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    CIF 0
  • OCTOBOX HOLDINGS LIMITED
    S
    Registered number 11029959
    icon of addressWalton Industrial Containers Ltd, St Helens Industrial Estate, Bishop Auckland, County Durham, United Kingdom, DL14 9AX
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSt Helens Industrial Estate, Bishop Auckland, County Durham
    Active Corporate (4 parents)
    Equity (Company account)
    1,988,779 GBP2025-04-30
    Person with significant control
    icon of calendar 2017-11-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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