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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
    Andrew John Whelan
    Individual (651 offsprings)
    Insolvency
    2023-10-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Nguyen, Anh-tuan
    It Conusltant born in February 1973
    Individual (2 offsprings)
    Officer
    2020-04-08 ~ now
    OF - Director → CIF 0
    Mr Anh-tuan Nguyen
    Born in February 1973
    Individual (2 offsprings)
    Person with significant control
    2020-04-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ROUND BOX SOLUTIONS LTD

Period: 2020-04-08 ~ 2024-09-18
Company number: 12551174
Registered name
ROUND BOX SOLUTIONS LTD - Dissolved
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets
1,828 GBP2022-04-30
1,660 GBP2021-04-30
Current Assets
160,478 GBP2022-04-30
139,990 GBP2021-04-30
Creditors
Current
-35,699 GBP2022-04-30
-67,574 GBP2021-04-30
Net Current Assets/Liabilities
124,779 GBP2022-04-30
79,140 GBP2021-04-30
Total Assets Less Current Liabilities
126,607 GBP2022-04-30
80,800 GBP2021-04-30
Net Assets/Liabilities
124,857 GBP2022-04-30
79,050 GBP2021-04-30
Equity
124,857 GBP2022-04-30
79,050 GBP2021-04-30
Average Number of Employees
12021-05-01 ~ 2022-04-30
12020-04-07 ~ 2021-04-30

  • ROUND BOX SOLUTIONS LTD
    Info
    Registered number 12551174
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames KT1 4EQ
    PRIVATE LIMITED COMPANY incorporated on 2020-04-08 and dissolved on 2024-09-18 (4 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-04-07
    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 April 2026 and licensed under the Open Government Licence v3.0.