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.
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Thornton-baker, David
Born in December 1960Individual (47 offsprings)Officer2023-06-20 ~ nowOF - Director → CIF 0Mr David Thornton-baker
Born in December 1960Individual (47 offsprings)Person with significant control2023-06-20 ~ 2024-06-01PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2Cookes Storage - Office Suite 3, 16 Maybrook Road, Minworth, Sutton Coldfield, United KingdomActive Corporate (2 parents, 4 offsprings)Person with significant control2023-06-26 ~ nowPE - Ownership of shares – 75% or more → CIF 0
RED BOX SECURITIES LIMITED
Registered name
Standard Industrial Classification
Brief company account
Called-up share capital not yet paid and not classified as a current asset
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Number of shares allotted
Par Value of Share
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- Registered number 14947696
RED BOX SECURITIES LIMITED
InfoCooks Storage Suite 3 16 Maybrook Road, Minworth, Sutton Coldfield, West Midlands B76 1ALPRIVATE LIMITED COMPANY incorporated on 2023-06-20 (2 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-19CIF 0 RED BOX SECURITIES LIMITED
SRegistered number missingB76 1al, Cookes Storage, Cookes Storage - Office Suite 3, 16 Maybrook Rd, Minworth, United Kingdom, United Kingdom, B76 1ALLimited CompanyCIF 1RED BOX SECURITIES LTD
SRegistered number 14947696Cookes Storage - Office Suite 3, 16 Maybrook Rd, Minworth, United Kingdom, United Kingdom, B76 1ALCompanies Act in England And Wales, United KingdomCIF 2RED BOX SECURITIES LTD
SRegistered number 14947696Cookes Storage - Office Suite 3 16 Maybrook Road, Minworth, Minworth, Sutton Coldfield, England, B76 1ALEngland in England & Wales, United KingdomCIF 3
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BLACKBROOK MEADOW SERVICES LTD
12504074Cookes Storage - Office Suite 3 16 Maybrook Road, Minworth, Sutton Coldfield, EnglandActive Corporate (2 parents)Person with significant control2025-03-12 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OE - 2
PARK LANE SERVICES LIMITED
12505159Cookes Storage - Office Suite 3 16 Maybrook Road, Minworth, Sutton Coldfield, EnglandActive Corporate (2 parents)Person with significant control2025-03-12 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OE - 4
WOODSETTON MANAGEMENT LIMITED
12516116159a Marston Road, Stafford, EnglandActive Corporate (7 parents)Person with significant control2024-04-05 ~ 2025-07-03CIF 2 - Has significant influence or control → OE
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