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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 2
  • 1
    Hogg, Celia
    Born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-08 ~ now
    OF - Director → CIF 0
    Hogg, Celia
    Manager
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Mr Robert Pettigrew
    Born in May 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-04-24 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 3
  • 1
    Pettigrew, Robert
    Accountant born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-05-01 ~ 2024-07-10
    OF - Director → CIF 0
  • 2
    icon of addressSt Davids House, St Davids Drive, Dalgety Bay
    Dissolved Corporate (2 parents)
    Officer
    1998-05-01 ~ 1998-05-01
    PE - Nominee Secretary → CIF 0
  • 3
    icon of addressSt Davids House, St Davids Drive, Dalgety Bay
    Dissolved Corporate (2 parents)
    Officer
    1998-05-01 ~ 1998-05-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BOX 64 LIMITED

Previous name
THE ACCOUNTANCY & BUSINESS CONSULTANCY LIMITED - 2024-05-15
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Current Assets
546,088 GBP2023-04-30
585,913 GBP2022-04-30
Net Current Assets/Liabilities
546,088 GBP2023-04-30
585,913 GBP2022-04-30
Total Assets Less Current Liabilities
546,088 GBP2023-04-30
585,913 GBP2022-04-30
Creditors
Amounts falling due after one year
-140,931 GBP2023-04-30
-199,315 GBP2022-04-30
Net Assets/Liabilities
405,157 GBP2023-04-30
386,598 GBP2022-04-30
Equity
405,157 GBP2023-04-30
386,598 GBP2022-04-30
Average Number of Employees
52022-05-01 ~ 2023-04-30
52021-05-01 ~ 2022-04-30

  • BOX 64 LIMITED
    Info
    THE ACCOUNTANCY & BUSINESS CONSULTANCY LIMITED - 2024-05-15
    Registered number SC185398
    icon of address17 Flowerhill Street, Airdrie, Lanarkshire ML6 6AP
    PRIVATE LIMITED COMPANY incorporated on 1998-05-01 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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