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 3
  • 1
    Mr Marc Jason Auty
    Born in July 1971
    Individual (8 offsprings)
    Person with significant control
    2019-10-24 ~ 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
  • 2
    Woodward, William
    Company Director born in November 1965
    Individual (6 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Topley, Sally
    Administrator born in July 1969
    Individual (4 offsprings)
    Officer
    2020-11-01 ~ now
    OF - Director → CIF 0
Ceased 1
  • Auty, Marc Jason
    Director born in July 1971
    Individual (8 offsprings)
    Officer
    2019-10-24 ~ 2021-02-01
    OF - Director → CIF 0
parent relation
Company in focus

PERFECT BOX LTD

Standard Industrial Classification
17219 - Manufacture Of Other Paper And Paperboard Containers
74100 - Specialised Design Activities
Brief company account
Debtors
21,723 GBP2020-10-31
Cash at bank and in hand
9,516 GBP2020-10-31
Current Assets
31,239 GBP2020-10-31
Net Current Assets/Liabilities
-11,310 GBP2020-10-31
Total Assets Less Current Liabilities
-11,310 GBP2020-10-31
Net Assets/Liabilities
-11,310 GBP2020-10-31
Equity
Retained earnings (accumulated losses)
-11,310 GBP2020-10-31
Trade Debtors/Trade Receivables
Current
21,723 GBP2020-10-31
Trade Creditors/Trade Payables
Current
1 GBP2020-10-31
Amount of value-added tax that is payable
Current
3,556 GBP2020-10-31
Other Creditors
Current
15,000 GBP2020-10-31
Amounts owed to directors
Current
23,992 GBP2020-10-31

  • PERFECT BOX LTD
    Info
    Registered number 12279444
    Office 9, Dalton House, 60 Windsor Avenue, London SW19 2RR
    Private Limited Company incorporated on 2019-10-24 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2021-10-23
    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.