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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 5
  • 1
    Mcclelland, Benjamin Saul
    Senior Software Engineer born in December 1976
    Individual (1 offspring)
    Officer
    2005-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Mcclelland, Brian
    University Professor (Retired) born in March 1944
    Individual (2 offsprings)
    Officer
    2005-02-01 ~ now
    OF - Director → CIF 0
    Mcclelland, Brian
    Individual (2 offsprings)
    Officer
    2005-02-01 ~ now
    OF - Secretary → CIF 0
    Professor Brian Mcclelland
    Born in March 1944
    Individual (2 offsprings)
    Person with significant control
    2017-02-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Mcclelland, Adam Cain
    Sales Director born in December 1978
    Individual (11 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
    Mcclelland, Adam Cain
    Head Of Sales And Marketing born in December 1978
    Individual (11 offsprings)
    2005-02-01 ~ 2015-09-10
    OF - Director → CIF 0
    Mr Adam Mcclelland
    Born in December 1978
    Individual (11 offsprings)
    Person with significant control
    2017-02-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    CS DIRECTOR SERVICES LIMITED
    NI044033
    79 Chichester Street, Belfast
    Active Corporate (7 parents, 5942 offsprings)
    Officer
    2005-02-01 ~ 2005-02-01
    OF - Director → CIF 0
  • 5
    C.S. SECRETARIAL SERVICES LTD
    NI616984 NI035809
    79 Chichester Street, Belfast
    Active Corporate (5 parents, 3285 offsprings)
    Officer
    2005-02-01 ~ 2005-02-01
    OF - Secretary → CIF 0
parent relation
Company in focus

BIG BOX LIMITED

Period: 2005-02-01 ~ 2023-08-08
Company number: NI053777
Registered name
BIG BOX LIMITED - Dissolved
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Current Assets
1,495 GBP2022-01-31
3,144 GBP2021-01-31
Creditors
Amounts falling due within one year
-44,145 GBP2022-01-31
-39,179 GBP2021-01-31
Net Current Assets/Liabilities
-42,650 GBP2022-01-31
-36,035 GBP2021-01-31
Total Assets Less Current Liabilities
-42,650 GBP2022-01-31
-36,035 GBP2021-01-31
Accrued Liabilities/Deferred Income
-207 GBP2022-01-31
-210 GBP2021-01-31
Net Assets/Liabilities
-42,857 GBP2022-01-31
-36,245 GBP2021-01-31
Equity
-42,857 GBP2022-01-31
-36,245 GBP2021-01-31
Average Number of Employees
12021-02-01 ~ 2022-01-31
12020-02-01 ~ 2021-01-31

  • BIG BOX LIMITED
    Info
    Registered number NI053777
    15 Beach Road, Whitehead, Co Antrim BT38 9QS
    PRIVATE LIMITED COMPANY incorporated on 2005-02-01 and dissolved on 2023-08-08 (18 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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