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
  • Smith, Dan Grant
    Director born in November 1986
    Individual (1 offspring)
    Officer
    2022-03-28 ~ now
    OF - Director → CIF 0
    Mr Daniel Grant Smith
    Born in November 1986
    Individual (1 offspring)
    Person with significant control
    2019-06-20 ~ 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 4
  • 1
    Smith, Daniel Grant
    Director born in November 1986
    Individual (1 offspring)
    Officer
    2019-06-20 ~ 2020-12-23
    OF - Director → CIF 0
  • 2
    Mistry, Vimal
    Director born in June 1991
    Individual (1 offspring)
    Officer
    2019-06-20 ~ 2022-03-28
    OF - Director → CIF 0
    Mr Vimal Mistry
    Born in June 1991
    Individual (1 offspring)
    Person with significant control
    2019-06-20 ~ 2022-03-28
    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
    Timms, Mark Christopher Sunil
    Director born in December 1984
    Individual
    Officer
    2019-06-20 ~ 2020-12-23
    OF - Director → CIF 0
    Mr Mark Christopher Sunil Timms
    Born in December 1984
    Individual
    Person with significant control
    2019-06-20 ~ 2022-03-28
    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
  • 4
    71-75, Shelton Street, Covent Garden, London, England
    Active Corporate (2 parents, 582 offsprings)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2020-12-23 ~ 2022-02-02
    PE - Secretary → CIF 0
parent relation
Company in focus

PIXOBOX LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
74100 - Specialised Design Activities
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
3 GBP2023-06-30
3 GBP2022-06-30
Net Assets/Liabilities
3 GBP2023-06-30
3 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
3 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-07-01 ~ 2023-06-30
Equity
3 GBP2023-06-30
3 GBP2022-06-30

  • PIXOBOX LIMITED
    Info
    Registered number 12062421
    18 Woodlands Close, Swanley BR8 7JU
    Private Limited Company incorporated on 2019-06-20 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-28
    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.