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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 9
  • 1
    Valentine, Kevin Anthony
    General Manager born in May 1970
    Individual (17 offsprings)
    Officer
    2019-12-05 ~ 2023-06-01
    OF - Director → CIF 0
  • 2
    Langlois, Wayne
    Director born in March 1953
    Individual (7 offsprings)
    Officer
    2017-11-23 ~ 2019-12-05
    OF - Director → CIF 0
  • 3
    Pishotti, Anthony Edward
    Cfo born in July 1976
    Individual (11 offsprings)
    Officer
    2023-12-04 ~ 2025-01-28
    OF - Director → CIF 0
  • 4
    Nicholson, Anthony Charles
    Director born in May 1969
    Individual (34 offsprings)
    Officer
    2020-06-25 ~ 2022-06-30
    OF - Director → CIF 0
  • 5
    Pokatilova, Sofya Vladimirovna
    Head Of Legal born in December 1982
    Individual (11 offsprings)
    Officer
    2023-06-01 ~ 2024-07-09
    OF - Director → CIF 0
  • 6
    Lathrop, Scott
    Born in February 1988
    Individual (10 offsprings)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
    Lathrop, Scott
    Accountant born in February 1988
    Individual (10 offsprings)
    2022-06-30 ~ 2023-12-04
    OF - Director → CIF 0
  • 7
    Stapleton, David
    Born in August 1983
    Individual (6 offsprings)
    Officer
    2024-07-09 ~ now
    OF - Director → CIF 0
  • 8
    Wallace, Richard Alexander Everingham
    Director born in August 1966
    Individual (11 offsprings)
    Officer
    2017-11-23 ~ 2020-05-01
    OF - Director → CIF 0
  • 9
    SOFTBOX SYSTEMS LIMITED
    - now 03112875
    ICY-COOLS LIMITED - 2000-04-26
    Unit 1 Ridgeway, Drake's Drive, Long Crendon, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2017-11-23 ~ 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

SOFTBOX SYSTEMS (TP3) LIMITED

Period: 2017-11-23 ~ now
Company number: 11078010
Registered name
SOFTBOX SYSTEMS (TP3) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Other Interest Receivable/Similar Income (Finance Income)
8,098,951 GBP2019-01-01 ~ 2019-12-31
871,473 GBP2017-11-23 ~ 2018-12-31
Profit/Loss on Ordinary Activities Before Tax
8,098,951 GBP2019-01-01 ~ 2019-12-31
871,473 GBP2017-11-23 ~ 2018-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-78,874 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
4,144,659 GBP2019-01-01 ~ 2019-12-31
871,473 GBP2017-11-23 ~ 2018-12-31
Fixed Assets - Investments
4,330,963 GBP2019-12-31
22,747,548 GBP2018-12-31
Debtors
383,726 GBP2019-12-31
Net Current Assets/Liabilities
343,263 GBP2019-12-31
-21,876,074 GBP2018-12-31
Total Assets Less Current Liabilities
4,674,226 GBP2019-12-31
871,474 GBP2018-12-31
Equity
Called up share capital
1 GBP2019-12-31
1 GBP2018-12-31
Retained earnings (accumulated losses)
4,674,225 GBP2019-12-31
871,473 GBP2018-12-31
Equity
4,674,226 GBP2019-12-31
871,474 GBP2018-12-31
Profit/Loss
Retained earnings (accumulated losses)
4,144,659 GBP2019-01-01 ~ 2019-12-31
871,473 GBP2017-11-23 ~ 2018-12-31
Issue of Equity Instruments
Called up share capital
1 GBP2017-11-23 ~ 2018-12-31
Issue of Equity Instruments
1 GBP2017-11-23 ~ 2018-12-31
Dividends Paid
-341,907 GBP2019-01-01 ~ 2019-12-31
Amounts Owed by Group Undertakings
Current
383,726 GBP2019-12-31
Amounts owed to group undertakings
Current
40,463 GBP2019-12-31
17,179,455 GBP2018-12-31
Other Creditors
Current
4,696,619 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2019-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-01-01 ~ 2019-12-31
Equity
Called up share capital
1 GBP2019-12-31
1 GBP2018-12-31

Related profiles found in government register
  • SOFTBOX SYSTEMS (TP3) LIMITED
    Info
    Registered number 11078010
    Unit 9 Hikers Way Drakes Drive, Long Crendon, Aylesbury, Buckinghamshire HP18 9RW
    PRIVATE LIMITED COMPANY incorporated on 2017-11-23 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-11
    CIF 0
  • SOFTBOX SYSTEMS (TP3) LIMITED
    S
    Registered number 11078010
    Unit 1 Ridge Way Drake's Drive, Long Crendon, Aylesbury, United Kingdom, HP18 9BF
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TP3 GLOBAL HOLDINGS LIMITED
    08909241
    Unit 9 Hikers Way, Drakes Drive, Long Crendon, Aylesbury
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    2017-12-22 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.