logo
explain how to read the page

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 4
  • 1
    Hedges, Saxon Charlton
    Born in November 2001
    Individual (2 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
    Mr Saxon Charlton Hedges
    Born in November 2001
    Individual (2 offsprings)
    Person with significant control
    2025-10-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Thornton, Nuala Martine
    Born in August 1967
    Individual (2861 offsprings)
    Officer
    2025-10-15 ~ 2025-10-22
    OF - Director → CIF 0
    Mrs Nuala Martine Thornton
    Born in August 1967
    Individual (2861 offsprings)
    Person with significant control
    2025-10-15 ~ 2025-10-22
    PE - Has significant influence or controlCIF 0
  • 3
    Wyllie, David Robert Edward
    Born in June 1960
    Individual (7 offsprings)
    Officer
    2025-10-22 ~ now
    OF - Director → CIF 0
    Mr David Robert Edward Wyllie
    Born in June 1960
    Individual (7 offsprings)
    Person with significant control
    2025-10-22 ~ 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
  • 4
    CFS SECRETARIES LIMITED
    - now 04542138
    PROPERTY MANAGEMENT AGENTS LIMITED - 2003-11-18
    Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (15 parents, 6043 offsprings)
    Equity (Company account)
    2 GBP2025-09-30
    Person with significant control
    2025-10-15 ~ 2025-10-22
    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
parent relation
Company in focus

THE LITTLE RED BOX CO. LTD

Previous name
ALBION QUANTUM SYSTEMS LTD - 2025-10-22
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
93210 - Activities Of Amusement Parks And Theme Parks

  • THE LITTLE RED BOX CO. LTD
    Info
    ALBION QUANTUM SYSTEMS LTD - 2025-10-22
    Registered number 16786905
    11 Windmill Close Boxted, Colchester, Essex CO4 5SA
    PRIVATE LIMITED COMPANY incorporated on 2025-10-15 (4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.