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
    Thornton-baker, David
    Company Director born in December 1960
    Individual (44 offsprings)
    Officer
    2023-06-20 ~ now
    OF - Director → CIF 0
    Mr David Thornton-baker
    Born in December 1960
    Individual (44 offsprings)
    Person with significant control
    2023-06-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Cookes Storage - Office Suite 3, 16 Maybrook Road, Minworth, Sutton Coldfield, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2023-06-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RED BOX SECURITIES LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • RED BOX SECURITIES LIMITED
    Info
    Registered number 14947696
    Cooks Storage Suite 3 16 Maybrook Road, Minworth, Sutton Coldfield, West Midlands B76 1AL
    Private Limited Company incorporated on 2023-06-20 (2 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-19
    CIF 0
  • RED BOX SECURITIES LIMITED
    S
    Registered number missing
    B76 1al, Cookes Storage, Cookes Storage - Office Suite 3, 16 Maybrook Rd, Minworth, United Kingdom, United Kingdom, B76 1AL
    Limited Company
    CIF 1
  • RED BOX SECURITIES LTD
    S
    Registered number 14947696
    Cookes Storage - Office Suite 3, 16 Maybrook Rd, Minworth, United Kingdom, United Kingdom, B76 1AL
    Companies Act in England And Wales, United Kingdom
    CIF 2
  • RED BOX SECURITIES LTD
    S
    Registered number 14947696
    Cookes Storage - Office Suite 3 16 Maybrook Road, Minworth, Minworth, Sutton Coldfield, England, B76 1AL
    England in England & Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Cookes Storage - Office Suite 3 16 Maybrook Road, Minworth, Sutton Coldfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-24
    Person with significant control
    2025-03-12 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    Cookes Storage - Office Suite 3 16 Maybrook Road, Minworth, Sutton Coldfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2025-03-12 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 3
    WEBHEATH MEADOW (MANAGMENT) LIMITED - 2024-04-08
    Cookes Storage - Office Suite 3 16 Maybrook Road, Minworth, Sutton Coldfield, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    Cookes Storage - Office Suite 3 16 Maybrook Road, Minworth, Sutton Coldfield, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2024-04-05 ~ now
    CIF 2 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.