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 3
  • 1
    Clarke, Matthew James
    Company Director born in October 1984
    Individual (6 offsprings)
    Officer
    2025-03-13 ~ now
    OF - Director → CIF 0
    Mr Matthew James Clarke
    Born in October 1984
    Individual (6 offsprings)
    Person with significant control
    2025-03-13 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Clarke, Ian Arlen
    Company Director born in May 1960
    Individual (2 offsprings)
    Officer
    2025-03-13 ~ now
    OF - Director → CIF 0
    Mr Ian Arlen Clarke
    Born in May 1960
    Individual (2 offsprings)
    Person with significant control
    2025-03-13 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Clarke, Adam Philip
    Company Director born in October 1991
    Individual (2 offsprings)
    Officer
    2025-03-13 ~ now
    OF - Director → CIF 0
    Mr Adam Philip Clarke
    Born in October 1991
    Individual (2 offsprings)
    Person with significant control
    2025-03-13 ~ 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mays, Peter
    Company Director born in October 1983
    Individual (3 offsprings)
    Officer
    2023-03-07 ~ 2025-03-13
    OF - Director → CIF 0
    Mr Peter Mays
    Born in October 1983
    Individual (3 offsprings)
    Person with significant control
    2023-03-07 ~ 2025-03-13
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Fallon, Amy
    Company Director born in December 1986
    Individual
    Officer
    2023-03-07 ~ 2025-03-13
    OF - Director → CIF 0
    Ms Amy Fallon
    Born in December 1986
    Individual
    Person with significant control
    2023-03-07 ~ 2025-03-13
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THE GRAZE BOX LTD

Standard Industrial Classification
56290 - Other Food Services
Brief company account
Fixed Assets
693 GBP2024-03-31
Current Assets
1,082 GBP2024-03-31
Creditors
Amounts falling due within one year
-702 GBP2024-03-31
Net Current Assets/Liabilities
380 GBP2024-03-31
Total Assets Less Current Liabilities
1,073 GBP2024-03-31
Net Assets/Liabilities
1,073 GBP2024-03-31
Equity
1,073 GBP2024-03-31
Average Number of Employees
32023-03-07 ~ 2024-03-31

  • THE GRAZE BOX LTD
    Info
    Registered number 14712133
    142 Fletton Avenue, Peterborough PE2 8DA
    Private Limited Company incorporated on 2023-03-07 (2 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    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 24 April 2025 and licensed under the Open Government Licence v3.0.