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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 3
  • 1
    Turrell, Matthew Robert
    Born in July 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-10-11 ~ now
    OF - Director → CIF 0
  • 2
    Evans, Martyn Robert
    Born in August 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-10-11 ~ now
    OF - Director → CIF 0
  • 3
    Mr Richard John Stobart
    Born in October 1969
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2024-02-08 ~ now
    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
Ceased 1
  • Mr Matthew Robert Turrell
    Born in July 1974
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2023-10-11 ~ 2024-02-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

UNBOXED VENTURES LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-10-11 ~ 2025-01-31
Fixed Assets - Investments
2,314,202 GBP2025-01-31
Creditors
Current
1,287,018 GBP2025-01-31
Net Current Assets/Liabilities
-1,287,018 GBP2025-01-31
Total Assets Less Current Liabilities
1,027,184 GBP2025-01-31
Equity
Called up share capital
37 GBP2025-01-31
Share premium
1,066,161 GBP2025-01-31
Retained earnings (accumulated losses)
-39,014 GBP2025-01-31
Equity
1,027,184 GBP2025-01-31
Average Number of Employees
22023-10-11 ~ 2025-01-31
Investments in Group Undertakings
Additions to investments
2,314,202 GBP2025-01-31
Cost valuation
2,314,202 GBP2025-01-31
Investments in Group Undertakings
2,314,202 GBP2025-01-31
Amounts owed to group undertakings
Current
905,826 GBP2025-01-31
Other Creditors
Current
381,192 GBP2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,720 shares2025-01-31

Related profiles found in government register
  • UNBOXED VENTURES LIMITED
    Info
    Registered number 15205271
    icon of address60-62 Commercial Street, London E1 6LT
    PRIVATE LIMITED COMPANY incorporated on 2023-10-11 (2 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
  • UNBOXED VENTURES LIMITED
    S
    Registered number 15205271
    icon of address60 - 62, Commercial Street, London, England, E1 6LT
    Limited Company in Companies House, England
    CIF 1
  • UNBOXED VENTURES LIMITED
    S
    Registered number 15205271
    icon of address60-62, Commercial Street, London, England, E1 6LT
    Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address60 - 62 Commercial Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,180 GBP2025-03-31
    Person with significant control
    icon of calendar 2024-02-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of address60-62 Commercial Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    943,139 GBP2025-01-31
    Person with significant control
    icon of calendar 2024-03-19 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address60-62 Commercial Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    78 GBP2023-04-30
    Person with significant control
    icon of calendar 2024-02-08 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.