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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
    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
    2018-03-22 ~ 2019-12-05
    OF - Director → CIF 0
  • 3
    Pishotti, Anthony Edward
    Cfo born in July 1976
    Individual (11 offsprings)
    Officer
    2023-12-04 ~ now
    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 ~ now
    OF - Director → CIF 0
  • 6
    Lathrop, Scott
    Head Of Legal born in February 1988
    Individual (10 offsprings)
    Officer
    2022-06-30 ~ 2023-12-04
    OF - Director → CIF 0
  • 7
    Wallace, Richard Alexander Everingham
    Director born in August 1966
    Individual (11 offsprings)
    Officer
    2018-03-22 ~ 2020-05-01
    OF - Director → CIF 0
parent relation
Company in focus

SOFTBOX SYSTEMS (COLDTECH) LIMITED

Period: 2018-03-22 ~ 2024-05-14
Company number: 11270206
Registered name
SOFTBOX SYSTEMS (COLDTECH) LIMITED - Dissolved
Standard Industrial Classification
96090 - Other 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.
Administrative Expenses
-1,438 GBP2019-01-01 ~ 2019-12-31
Other Interest Receivable/Similar Income (Finance Income)
-986 GBP2019-01-01 ~ 2019-12-31
986 GBP2018-03-22 ~ 2018-12-31
Profit/Loss on Ordinary Activities Before Tax
-2,424 GBP2019-01-01 ~ 2019-12-31
986 GBP2018-03-22 ~ 2018-12-31
Profit/Loss
-2,424 GBP2019-01-01 ~ 2019-12-31
986 GBP2018-03-22 ~ 2018-12-31
Fixed Assets - Investments
4,941,837 GBP2019-12-31
5,464,302 GBP2018-12-31
Debtors
986 GBP2018-12-31
Net Current Assets/Liabilities
-4,943,274 GBP2019-12-31
-5,463,315 GBP2018-12-31
Total Assets Less Current Liabilities
-1,437 GBP2019-12-31
987 GBP2018-12-31
Equity
Called up share capital
1 GBP2019-12-31
1 GBP2018-12-31
Retained earnings (accumulated losses)
-1,438 GBP2019-12-31
986 GBP2018-12-31
Equity
-1,437 GBP2019-12-31
987 GBP2018-12-31
Profit/Loss
Retained earnings (accumulated losses)
-2,424 GBP2019-01-01 ~ 2019-12-31
986 GBP2018-03-22 ~ 2018-12-31
Issue of Equity Instruments
Called up share capital
1 GBP2018-03-22 ~ 2018-12-31
Issue of Equity Instruments
1 GBP2018-03-22 ~ 2018-12-31
Other Debtors
Current
986 GBP2018-12-31
Amounts owed to group undertakings
Current
4,943,274 GBP2019-12-31
3,380,120 GBP2018-12-31
Other Creditors
Current
2,084,181 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

  • SOFTBOX SYSTEMS (COLDTECH) LIMITED
    Info
    Registered number 11270206
    Unit 1 Ridge Way Drake's Drive, Long Crendon, Aylesbury HP18 9BF
    PRIVATE LIMITED COMPANY incorporated on 2018-03-22 and dissolved on 2024-05-14 (6 years 1 month). The company status is Dissolved.
    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.