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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 7
  • 1
    Malpass, Richard Ian Thomas
    Director born in September 1954
    Individual (29 offsprings)
    Officer
    2021-02-08 ~ 2023-05-29
    OF - Director → CIF 0
  • 2
    Duken, Jan
    Born in February 1969
    Individual (2 offsprings)
    Officer
    2019-05-08 ~ 2021-02-08
    OF - Director → CIF 0
  • 3
    Jacobs, Kay
    Born in October 1964
    Individual (3 offsprings)
    Officer
    2024-10-07 ~ now
    OF - Director → CIF 0
    Mr Kay Jacobs
    Born in October 1964
    Individual (3 offsprings)
    Person with significant control
    2019-10-24 ~ now
    PE - Has significant influence or controlCIF 0
    Kay Jacobs
    Born in October 1964
    Individual (3 offsprings)
    Person with significant control
    2017-10-24 ~ 2017-11-01
    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
  • 4
    Runge, Frank
    Born in September 1965
    Individual (11 offsprings)
    Officer
    2019-05-08 ~ 2024-10-07
    OF - Director → CIF 0
  • 5
    Waller, Raymond Derek
    Management Consultant born in May 1959
    Individual (5 offsprings)
    Officer
    2017-10-24 ~ 2019-10-29
    OF - Director → CIF 0
    Mr Raymond Derek Waller
    Born in May 1959
    Individual (5 offsprings)
    Person with significant control
    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
    Oostduinlaan 155, 2596jk, The Hague, Netherlands
    Corporate (1 offspring)
    Officer
    2017-10-24 ~ 2019-05-08
    OF - Director → CIF 0
  • 7
    Den Hamweg 2, 3089xx, Rotterdam, Netherlands
    Corporate (1 offspring)
    Officer
    2017-10-24 ~ 2024-10-02
    OF - Director → CIF 0
    Person with significant control
    2017-11-01 ~ 2019-10-24
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

OCTOBOX HOLDINGS LIMITED

Period: 2017-10-24 ~ now
Company number: 11029959
Registered name
OCTOBOX HOLDINGS LIMITED - now
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
    Walton Industrial Containers Limited St Helens Industrial Estate, Bishop Auckland, County Durham DL14 9AX
    PRIVATE LIMITED COMPANY incorporated on 2017-10-24 (8 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-20
    CIF 0
  • OCTOBOX HOLDINGS LIMITED
    S
    Registered number 11029959
    Walton 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 1
  • 1
    WALTON INDUSTRIAL CONTAINERS LIMITED
    01397043
    St Helens Industrial Estate, Bishop Auckland, County Durham
    Active Corporate (10 parents)
    Person with significant control
    2017-11-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.