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 5
  • 1
    Ripley, William Xavier
    Consultant born in July 1968
    Individual (6 offsprings)
    Officer
    2023-12-01 ~ now
    OF - director → CIF 0
  • 2
    Thorne, Matt
    Director born in July 1987
    Individual (1 offspring)
    Officer
    2019-07-04 ~ now
    OF - director → CIF 0
  • 3
    Sutton, Prakashan Damien John Yeganthra
    Company Director born in April 1976
    Individual (1 offspring)
    Officer
    2023-08-04 ~ now
    OF - director → CIF 0
  • 4
    Kemish, Phil
    Director born in November 1983
    Individual (8 offsprings)
    Officer
    2019-07-04 ~ now
    OF - director → CIF 0
    Mr Philip Davindra Kemish
    Born in November 1983
    Individual (8 offsprings)
    Person with significant control
    2025-03-01 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 5
    MSHK LIMITED - 2010-01-28
    MINISTRY OF SOUND HOLDINGS LIMITED - 2008-07-28
    PIXIEWHEEL LIMITED - 1997-04-22
    103 Gaunt St, London Se1 6dp, 103 Gaunt Street, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2023-12-01 ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    Jacobs, Luke David
    Director born in December 1987
    Individual (4 offsprings)
    Officer
    2022-04-01 ~ 2023-07-01
    OF - director → CIF 0
  • 2
    Mr Matt Thorne
    Born in July 1987
    Individual (1 offspring)
    Person with significant control
    2019-07-04 ~ 2023-11-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 3
    Mr Phil Kemish
    Born in November 1983
    Individual (8 offsprings)
    Person with significant control
    2019-07-04 ~ 2023-11-24
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
parent relation
Company in focus

REBOXED LTD

Standard Industrial Classification
47410 - Retail Sale Of Computers, Peripheral Units And Software In Specialised Stores
47421 - Retail Sale Of Mobile Telephones
47799 - Retail Sale Of Other Second-hand Goods In Stores (not Incl. Antiques)
Brief company account
Fixed Assets
646 GBP2023-12-31
1,120 GBP2023-08-31
Current Assets
691,287 GBP2023-12-31
149,881 GBP2023-08-31
Creditors
Amounts falling due within one year
-129,191 GBP2023-12-31
-167,790 GBP2023-08-31
Net Current Assets/Liabilities
565,275 GBP2023-12-31
-16,990 GBP2023-08-31
Total Assets Less Current Liabilities
565,921 GBP2023-12-31
-15,870 GBP2023-08-31
Creditors
Amounts falling due after one year
-33,141 GBP2023-12-31
-35,377 GBP2023-08-31
Net Assets/Liabilities
499,082 GBP2023-12-31
-65,211 GBP2023-08-31
Equity
499,082 GBP2023-12-31
-65,211 GBP2023-08-31
Average Number of Employees
62023-09-01 ~ 2023-12-31
62022-09-01 ~ 2023-08-31
  • REBOXED LTD
    Info
    Registered number 12084995
    Reboxed Limited Ministry Of Sound, 103 Gaunt Street, London SE1 6DP
    Private Limited Company incorporated on 2019-07-04 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    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.