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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 2
  • 1
    Engleman, Jay Eddie
    Director born in December 1996
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-12-04 ~ now
    OF - Director → CIF 0
    Mr Jay Eddie Engleman
    Born in December 1996
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2022-12-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
    Cohen, Josh Sam
    Director born in September 1993
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-12-04 ~ now
    OF - Director → CIF 0
    Mr Josh Sam Cohen
    Born in September 1993
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-12-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

OPEN BOX NETWORK LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets
2,509 GBP2024-12-31
3,136 GBP2023-12-31
Current Assets
7,009 GBP2024-12-31
13,951 GBP2023-12-31
Creditors
Amounts falling due within one year
-5,062 GBP2024-12-31
-11,770 GBP2023-12-31
Net Current Assets/Liabilities
1,947 GBP2024-12-31
2,181 GBP2023-12-31
Total Assets Less Current Liabilities
4,456 GBP2024-12-31
5,317 GBP2023-12-31
Net Assets/Liabilities
3,367 GBP2024-12-31
4,162 GBP2023-12-31
Equity
3,367 GBP2024-12-31
4,162 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02022-12-04 ~ 2023-12-31

  • OPEN BOX NETWORK LTD
    Info
    Registered number 14522249
    icon of addressFlat C, 6 Cromwell Avenue, London N6 5HL
    Private Limited Company incorporated on 2022-12-04 (2 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    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 16 October 2025 and licensed under the Open Government Licence v3.0.