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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 4
  • 1
    Riley, Stephen
    Born in July 1965
    Individual (3 offsprings)
    Officer
    2023-01-17 ~ now
    OF - Director → CIF 0
    Mr Stephen Riley
    Born in July 1965
    Individual (3 offsprings)
    Person with significant control
    2023-01-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
    Luck, George Charles
    Born in September 1991
    Individual (2 offsprings)
    Officer
    2023-01-17 ~ now
    OF - Director → CIF 0
  • 3
    Luck, Paul Arron
    Born in March 1983
    Individual (3 offsprings)
    Officer
    2023-01-17 ~ now
    OF - Director → CIF 0
    Mr Paul Arron Luck
    Born in March 1983
    Individual (3 offsprings)
    Person with significant control
    2023-01-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Denton, Morgan Graham
    Born in June 1980
    Individual (2 offsprings)
    Officer
    2023-01-17 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

RED BOX WI-FI LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Debtors
102,967 GBP2024-12-31
821 GBP2023-12-31
Cash at bank and in hand
140,181 GBP2024-12-31
26,433 GBP2023-12-31
Current Assets
243,148 GBP2024-12-31
27,254 GBP2023-12-31
Net Current Assets/Liabilities
172,710 GBP2024-12-31
19,161 GBP2023-12-31
Total Assets Less Current Liabilities
172,710 GBP2024-12-31
19,161 GBP2023-12-31
Net Assets/Liabilities
172,710 GBP2024-12-31
19,161 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
172,610 GBP2024-12-31
19,061 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
32023-01-17 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
21,394 GBP2024-12-31
Trade Creditors/Trade Payables
Current
-147 GBP2024-12-31
Other Taxation & Social Security Payable
Current
67,328 GBP2024-12-31
4,711 GBP2023-12-31

  • RED BOX WI-FI LIMITED
    Info
    Registered number 14598632
    Unit C Balbir House Vishkarma Park, Norton Green Road, Stevenage SG1 2LP
    PRIVATE LIMITED COMPANY incorporated on 2023-01-17 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    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 9 February 2026 and licensed under the Open Government Licence v3.0.