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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 6
  • 1
    Ragunather, Surendra
    Born in November 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-05-29 ~ now
    OF - Director → CIF 0
  • 2
    Crawford, Nicholas Ian
    Born in November 1987
    Individual (20 offsprings)
    Officer
    icon of calendar 2024-05-29 ~ now
    OF - Director → CIF 0
  • 3
    Hoydal, Lasse
    Born in June 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-05-29 ~ now
    OF - Director → CIF 0
  • 4
    Ameln, Carl August
    Born in October 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2024-05-29 ~ now
    OF - Director → CIF 0
  • 5
    Edwards, William Ryan
    Born in April 1979
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-05-29 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressStorebox House, Worsley Road, Farnworth, Bolton, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-05-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

STORE BOX MIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
15,388,458 GBP2024-12-31
Fixed Assets
15,388,458 GBP2024-12-31
Debtors
1,193 GBP2024-12-31
Cash at bank and in hand
1,567 GBP2024-12-31
Current Assets
2,760 GBP2024-12-31
Creditors
Amounts falling due within one year
-175,033 GBP2024-12-31
Net Current Assets/Liabilities
-172,273 GBP2024-12-31
Total Assets Less Current Liabilities
15,216,185 GBP2024-12-31
Creditors
Amounts falling due after one year
-1,016,733 GBP2024-12-31
Net Assets/Liabilities
14,199,452 GBP2024-12-31
Equity
Called up share capital
276,526 GBP2024-12-31
Retained earnings (accumulated losses)
13,922,926 GBP2024-12-31
Equity
14,199,452 GBP2024-12-31
Average Number of Employees
52024-05-29 ~ 2024-12-31

Related profiles found in government register
  • STORE BOX MIDCO LIMITED
    Info
    Registered number 15748159
    icon of addressStorebox House Worsley Road, Farnworth, Bolton BL4 9LU
    PRIVATE LIMITED COMPANY incorporated on 2024-05-29 (1 year 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-28
    CIF 0
  • STORE BOX MIDCO LIMITED
    S
    Registered number 15748159
    icon of addressStorebox House, Worsley Road, Farnworth, Bolton, England, BL4 9LU
    Limited Company in England
    CIF 1
  • STORE BOX MIDCO LIMITED
    S
    Registered number 15748159
    icon of addressStorebox House, Worsley Road, Farnworth, Bolton, United Kingdom, BL4 9LU
    Private Limited Company By Shares in Uk Register Of Companies, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressStorebox House Worsley Road, Farnworth, Bolton, England
    Active Corporate (6 parents)
    Equity (Company account)
    445,672 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-12-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2024-05-31 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    STORE BOX SOUTH STORAGE LIMITED - 2009-06-16
    PARIS 077 LIMITED - 2009-06-10
    icon of addressStorebox 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
    icon of calendar 2024-05-31 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - 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.