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.
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Daplyn, Tim
Born in March 1978Individual (14 offsprings)Officer2020-05-26 ~ nowOF - Director → CIF 0Mr Tim Daplyn
Born in March 1978Individual (14 offsprings)Person with significant control2020-05-26 ~ 2023-11-20PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 2
Daplyn, Claire Louise
Individual (8 offsprings)Officer2022-05-20 ~ nowOF - Secretary → CIF 0Mrs Claire Louise Daplyn
Born in October 1977Individual (8 offsprings)Person with significant control2022-10-13 ~ 2023-11-20PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
BOX DELTA HOLDINGS LTD
15178791The Warehouse, Hill Street, Tunbridge Wells, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2023-11-20 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
BOX DELTA LTD
Registered name
Standard Industrial Classification
Brief company account
Fixed Assets
Net Assets/Liabilities
Average Number of Employees
- Registered number 12623313
BOX DELTA LTD
Info7 Bell Yard, London WC2A 2JRPRIVATE LIMITED COMPANY incorporated on 2020-05-26 (5 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-10-21CIF 0 BOX DELTA LTD
SRegistered number 126233137, Bell Yard, London, England, WC2A 2JRCompany Limited By Shares in Register Of Companies, EnglandCIF 1Limited Company in Companies House, EnglandCIF 2Private Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
- 1
RED BRICK RESEARCH LTD
- 2021-11-29 128238617 Bell Yard, London, EnglandActive Corporate (5 parents)Person with significant control2020-08-19 ~ 2024-01-31CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE - 2
GLOBAL STUDENT LIVING LTD
128778107 Bell Yard, London, EnglandActive Corporate (2 parents)Person with significant control2020-09-15 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE - 3RBD SALES AUTOMATION LTD - now
RESEARCH BY DESIGN LTD
- 2025-01-02 03073350Suite 2a Blackthorn House, St Pauls Square, Birmingham, EnglandActive Corporate (7 parents)Person with significant control2021-05-31 ~ 2024-12-11CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 4
WELLBEING DIAGNOSTICS LTD
1307459463-66 Hatton Garden, London, EnglandActive Corporate (3 parents)Person with significant control2021-02-02 ~ 2024-11-10CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE2020-12-10 ~ 2020-12-10CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Right to appoint or remove directors → OE
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