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
    Mr Gordon Crawford
    Born in March 1955
    Individual (17 offsprings)
    Person with significant control
    2024-05-25 ~ now
    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
  • 2
    Hoydal, Lasse
    Company Director born in June 1968
    Individual (12 offsprings)
    Officer
    2024-05-25 ~ now
    OF - Director → CIF 0
  • 3
    Ameln, Carl August
    Director born in October 1967
    Individual (21 offsprings)
    Officer
    2024-05-25 ~ now
    OF - Director → CIF 0
    Mr Carl August Ameln
    Born in October 1967
    Individual (21 offsprings)
    Person with significant control
    2024-05-31 ~ 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
  • 4
    Crawford, Nicholas Ian
    Company Director born in November 1987
    Individual (21 offsprings)
    Officer
    2024-05-25 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

STORE BOX TOPCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • STORE BOX TOPCO LIMITED
    Info
    Registered number 15742624
    Storebox House, Worsley Road, Farnworth, Bolton BL4 9LU
    Private Limited Company incorporated on 2024-05-25 (1 year 1 month). The company status is Active.
    CIF 0
  • STORE BOX TOPCO LIMITED
    S
    Registered number 15742624
    Storebox House, Worsley Road, Farnworth, Bolton, United Kingdom, BL4 9LU
    Limited in Companies House, United Kingdom
    CIF 1
    Private Limited Company By Shares in Uk Register Of Companies, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • Storebox House Worsley Road, Farnworth, Bolton, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2024-05-29 ~ 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
Ceased 2
  • 1
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (6 parents)
    Person with significant control
    2024-05-31 ~ 2024-05-31
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    STORE BOX SOUTH STORAGE LIMITED - 2009-06-16
    PARIS 077 LIMITED - 2009-06-10
    Storebox House Worsley Road, Farnworth, Bolton, England
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,056,514 GBP2023-12-31
    Person with significant control
    2024-05-31 ~ 2024-05-31
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.