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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 2
  • 1
    Dolson, Mary Ruth
    Director born in October 1959
    Individual (4 offsprings)
    Officer
    2019-02-20 ~ 2019-10-15
    OF - Director → CIF 0
    Ms Mary Ruth Dolson
    Born in October 1959
    Individual (4 offsprings)
    Person with significant control
    2019-02-20 ~ 2019-10-15
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Henry, David William
    Born in May 1959
    Individual (12 offsprings)
    Officer
    2018-12-14 ~ now
    OF - Director → CIF 0
    Mr David William Henry
    Born in May 1959
    Individual (12 offsprings)
    Person with significant control
    2018-12-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TUCKERBOX CONSULTANTS LIMITED

Period: 2018-12-14 ~ now
Company number: 11727906
Registered name
TUCKERBOX CONSULTANTS LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
1,971 GBP2024-12-31
3,447 GBP2023-12-31
Current Assets
405,478 GBP2024-12-31
435,550 GBP2023-12-31
Creditors
Current
-3,488 GBP2024-12-31
-22,606 GBP2023-12-31
Net Current Assets/Liabilities
401,990 GBP2024-12-31
412,944 GBP2023-12-31
Total Assets Less Current Liabilities
403,961 GBP2024-12-31
416,391 GBP2023-12-31
Equity
403,961 GBP2024-12-31
416,391 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31

  • TUCKERBOX CONSULTANTS LIMITED
    Info
    Registered number 11727906
    The Galleries Charters Road, Sunningdale, Ascot, Berkshire SL5 9QJ
    PRIVATE LIMITED COMPANY incorporated on 2018-12-14 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-13
    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.