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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
    Cobham, Anna Sofia
    Born in November 2005
    Individual (1 offspring)
    Officer
    2024-06-21 ~ 2025-10-23
    OF - Director → CIF 0
  • 2
    Woolf, Madeline Anne
    Born in July 1961
    Individual (1 offspring)
    Officer
    2019-02-12 ~ now
    OF - Director → CIF 0
    Mrs Madeline Anne Woolf
    Born in July 1961
    Individual (1 offspring)
    Person with significant control
    2019-02-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NEWBOX LIMITED

Period: 2019-02-12 ~ now
Company number: 11822292
Registered name
NEWBOX LIMITED - now
Recent Standard Industrial Classification
41100 - Development Of Building Projects
43910 - Roofing Activities
43390 - Other Building Completion And Finishing
43991 - Scaffold Erection
Brief company account
Fixed Assets
26,127 GBP2025-02-28
25,072 GBP2024-02-29
Current Assets
377,465 GBP2025-02-28
361,684 GBP2024-02-29
Creditors
Current
-304,499 GBP2025-02-28
-249,235 GBP2024-02-29
Net Current Assets/Liabilities
72,966 GBP2025-02-28
112,449 GBP2024-02-29
Total Assets Less Current Liabilities
99,093 GBP2025-02-28
137,521 GBP2024-02-29
Accrued Liabilities/Deferred Income
-2,628 GBP2025-02-28
-1,649 GBP2024-02-29
Net Assets/Liabilities
96,465 GBP2025-02-28
135,872 GBP2024-02-29
Equity
96,465 GBP2025-02-28
135,872 GBP2024-02-29
Average Number of Employees
22024-03-01 ~ 2025-02-28
22023-03-01 ~ 2024-02-29

Related profiles found in government register
  • NEWBOX LIMITED
    Info
    Registered number 11822292
    2nd Floor, Heathmans House, 19 Heathmans Road, London SW6 4TJ
    PRIVATE LIMITED COMPANY incorporated on 2019-02-12 (7 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-14
    CIF 0
  • NEWBOX LIMITED
    S
    Registered number 11822292
    2nd Floor, Heathmans House, 19 Heathmans Road, London, England, SW6 4TJ
    CIF 1
  • NEWBOXLTD
    S
    Registered number 11822292
    230, Dover House Road, London, England, SW15 5AH
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AURA INVESTORS LLP
    OC431877
    2nd Floor Heathmans House, 19 Heathmans Road, London, United Kingdom
    Dissolved Corporate (412 parents, 2 offsprings)
    Officer
    2020-10-13 ~ dissolved
    CIF 2 - LLP Member → ME
  • 2
    SGS GROUP SERVICES LTD
    - now 16002083
    REPOINT BRICKWORK LTD - 2026-04-23
    25 Liverpool Croft, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2026-05-08 ~ 2026-05-10
    CIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.