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
  • Grainger, Carl
    Director born in November 1971
    Individual (7 offsprings)
    Officer
    2018-06-05 ~ now
    OF - Director → CIF 0
    Mr Carl Grainger
    Born in November 1971
    Individual (7 offsprings)
    Person with significant control
    2018-06-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Morris, Adrian Martyn
    Chartered Engineer born in June 1964
    Individual (1 offspring)
    Officer
    2023-08-14 ~ 2025-01-08
    OF - Director → CIF 0
  • 2
    Taylor-smith, Steven
    Director born in December 1976
    Individual (13 offsprings)
    Officer
    2018-06-05 ~ 2020-06-17
    OF - Director → CIF 0
    Mr Steven Taylor-smith
    Born in December 1976
    Individual (13 offsprings)
    Person with significant control
    2018-06-05 ~ 2020-06-17
    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
  • 3
    Heron, Liam
    Developer born in April 1998
    Individual (4 offsprings)
    Officer
    2024-08-12 ~ 2025-01-08
    OF - Director → CIF 0
  • 4
    Bowles-smith, Jennifer
    Research Manager born in December 1983
    Individual
    Officer
    2023-08-14 ~ 2023-11-13
    OF - Director → CIF 0
  • 5
    Cairns, Andrew Davis
    Management Consultant born in May 1962
    Individual (1 offspring)
    Officer
    2023-08-14 ~ 2025-01-08
    OF - Director → CIF 0
  • 6
    Jackson, Melissa Jayne
    Director born in October 1984
    Individual (5 offsprings)
    Officer
    2024-08-12 ~ 2025-01-08
    OF - Director → CIF 0
parent relation
Company in focus

VIZ BOX LTD

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Cash at bank and in hand
392 GBP2024-06-30
7,349 GBP2023-06-30
Creditors
Amounts falling due within one year
-18,939 GBP2024-06-30
-15,191 GBP2023-06-30
Net Current Assets/Liabilities
-18,547 GBP2024-06-30
-7,842 GBP2023-06-30
Net Assets/Liabilities
-18,547 GBP2024-06-30
-7,842 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
-18,647 GBP2024-06-30
-7,942 GBP2023-06-30
Equity
-18,547 GBP2024-06-30
-7,842 GBP2023-06-30
Average Number of Employees
42023-07-01 ~ 2024-06-30
Other Creditors
Amounts falling due within one year
18,939 GBP2024-06-30
15,191 GBP2023-06-30

  • VIZ BOX LTD
    Info
    Registered number 11397940
    Office 32 The Foundry Business Centre, Marcus Street, Birkenhead, Merseyside CH41 1EU
    Private Limited Company incorporated on 2018-06-05 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.