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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 4
  • 1
    Stobart, Richard John
    Company Director born in October 1969
    Individual (14 offsprings)
    Officer
    2021-04-23 ~ 2022-02-11
    OF - Director → CIF 0
    Mr Richard John Stobart
    Born in October 1969
    Individual (14 offsprings)
    Person with significant control
    2021-04-23 ~ 2024-02-08
    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
  • 2
    Turrell, Matthew Robert
    Born in July 1974
    Individual (4 offsprings)
    Officer
    2021-07-12 ~ now
    OF - Director → CIF 0
  • 3
    Evans, Martyn Robert
    Company Director born in August 1970
    Individual (5 offsprings)
    Officer
    2021-07-12 ~ now
    OF - Director → CIF 0
  • 4
    UNBOXED VENTURES LIMITED
    15205271
    60-62, Commercial Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2024-02-08 ~ dissolved
    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
parent relation
Company in focus

UNBOXED HOLDINGS LIMITED

Period: 2021-04-23 ~ 2024-10-01
Company number: 13355315
Registered name
UNBOXED HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,539,674 GBP2023-04-30
Fixed Assets
1,539,674 GBP2023-04-30
Debtors
28 GBP2023-04-30
Current Assets
28 GBP2023-04-30
Net Current Assets/Liabilities
-1,539,596 GBP2023-04-30
Total Assets Less Current Liabilities
78 GBP2023-04-30
Net Assets/Liabilities
78 GBP2023-04-30
Equity
Called up share capital
76 GBP2024-04-30
77 GBP2023-04-30
Retained earnings (accumulated losses)
-78 GBP2024-04-30
1 GBP2023-04-30
Equity
78 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Amounts invested in assets
Cost valuation, Non-current
1,539,674 GBP2023-04-30
Non-current
1,539,674 GBP2023-04-30
Other Debtors
Amounts falling due within one year
28 GBP2023-04-30
Debtors
Amounts falling due within one year
28 GBP2023-04-30
Other Creditors
Amounts falling due within one year
28 GBP2023-04-30

Related profiles found in government register
  • UNBOXED HOLDINGS LIMITED
    Info
    Registered number 13355315
    60-62 Commercial Street, London E1 6LT
    PRIVATE LIMITED COMPANY incorporated on 2021-04-23 and dissolved on 2024-10-01 (3 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-03-21
    CIF 0
  • UNBOXED HOLDINGS LIMITED
    S
    Registered number 13355315
    60-62 Commercial Street, Commercial Street, London, England, E1 6LT
    Private Limited Company in England And Wales Company Registry, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    UNBOXED CONSULTING LIMITED
    05440833
    60-62 Commercial Street, London, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2021-07-12 ~ 2024-03-19
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.