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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
    Roos, Nicola Jane
    Born in September 1979
    Individual (2 offsprings)
    Officer
    2023-06-05 ~ now
    OF - Director → CIF 0
  • 2
    Roos, Carl
    Born in January 1972
    Individual (5 offsprings)
    Officer
    2022-06-06 ~ now
    OF - Director → CIF 0
    Roos, Carl
    Individual (5 offsprings)
    Officer
    2022-06-06 ~ now
    OF - Secretary → CIF 0
    Mr Carl Roos
    Born in January 1972
    Individual (5 offsprings)
    Person with significant control
    2022-06-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ITINABOX LTD

Period: 2022-06-06 ~ now
Company number: 14150953
Registered name
ITINABOX LTD - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
59112 - Video Production Activities
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
17,386 GBP2025-06-30
9,237 GBP2024-06-30
Fixed Assets
17,386 GBP2025-06-30
9,237 GBP2024-06-30
Debtors
560 GBP2025-06-30
7,218 GBP2024-06-30
Cash at bank and in hand
5,204 GBP2025-06-30
4,439 GBP2024-06-30
Current Assets
5,764 GBP2025-06-30
11,657 GBP2024-06-30
Net Current Assets/Liabilities
-6,307 GBP2025-06-30
-4,883 GBP2024-06-30
Total Assets Less Current Liabilities
11,079 GBP2025-06-30
4,354 GBP2024-06-30
Net Assets/Liabilities
7,776 GBP2025-06-30
2,599 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
7,676 GBP2025-06-30
2,499 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Computers
22,846 GBP2025-06-30
11,065 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
5,460 GBP2025-06-30
1,828 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
3,632 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Computers
17,386 GBP2025-06-30
9,237 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
242 GBP2025-06-30
1,052 GBP2024-06-30
Other Taxation & Social Security Payable
Current
2,806 GBP2025-06-30
2,871 GBP2024-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
3,303 GBP2025-06-30
1,755 GBP2024-06-30

  • ITINABOX LTD
    Info
    Registered number 14150953
    124 City Road, Itinabox Ltd, London, United Kingdom EC1V 2NX
    PRIVATE LIMITED COMPANY incorporated on 2022-06-06 (3 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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