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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
Active 5
  • 1
    Carter, Emily
    Born in October 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-02 ~ now
    OF - Director → CIF 0
    Ms Emily Carter
    Born in October 1985
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-11-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Carter, Simon
    Born in June 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-02 ~ now
    OF - Director → CIF 0
    Carter, Simon
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-02 ~ now
    OF - Secretary → CIF 0
    Mr Simon Carter
    Born in June 1985
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-11-02 ~ now
    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
  • 3
    Strauss, David
    Born in June 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-02 ~ now
    OF - Director → CIF 0
    Mr David Strauss
    Born in June 1988
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-11-02 ~ now
    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
  • 4
    Waters, Mark Adam
    Born in February 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-10 ~ now
    OF - Director → CIF 0
  • 5
    Irvine, Kenneth
    Born in July 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-02 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

GREENBOX DESIGNS LTD

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
02023-12-01 ~ 2025-02-28
Debtors
33,314 GBP2025-02-28
25,316 GBP2023-11-30
Cash at bank and in hand
59,541 GBP2025-02-28
54,093 GBP2023-11-30
Current Assets
92,855 GBP2025-02-28
79,409 GBP2023-11-30
Creditors
Amounts falling due within one year
40,366 GBP2025-02-28
26,724 GBP2023-11-30
Net Current Assets/Liabilities
52,489 GBP2025-02-28
52,685 GBP2023-11-30
Total Assets Less Current Liabilities
52,489 GBP2025-02-28
52,685 GBP2023-11-30
Equity
Retained earnings (accumulated losses)
52,489 GBP2025-02-28
52,685 GBP2023-11-30
Equity
52,489 GBP2025-02-28
52,685 GBP2023-11-30

  • GREENBOX DESIGNS LTD
    Info
    Registered number 14457967
    icon of addressUnit 1 Longwood Hall, Bradford Road, Pudsey, Leeds LS28 6DX
    PRIVATE LIMITED COMPANY incorporated on 2022-11-02 (3 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.