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
    Fagan, Alison
    Accountant born in November 1969
    Individual (7 offsprings)
    Officer
    2009-11-11 ~ now
    OF - director → CIF 0
    Fagan, Alison Roberta
    Individual (7 offsprings)
    Officer
    2011-09-04 ~ now
    OF - secretary → CIF 0
  • 2
    Guy, Julian
    Managing Director born in July 1962
    Individual (5 offsprings)
    Officer
    2000-10-09 ~ now
    OF - director → CIF 0
  • 3
    Mcgeoch, Iain William
    Director born in December 1945
    Individual (5 offsprings)
    Officer
    2001-03-01 ~ now
    OF - director → CIF 0
    Mr Iain William Mcgeoch
    Born in December 1945
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Mcgeoch, Andrew John
    Marketing Manager born in March 1980
    Individual (19 offsprings)
    Officer
    2008-09-01 ~ now
    OF - director → CIF 0
Ceased 8
  • 1
    Acs Nominees Limited
    Individual
    Officer
    2000-09-04 ~ 2000-10-09
    OF - nominee-director → CIF 0
  • 2
    Mctaggart, Donna
    Project Manager born in December 1965
    Individual
    Officer
    2000-10-27 ~ 2001-09-24
    OF - director → CIF 0
    Mctaggart, Donna
    Individual
    Officer
    2000-10-27 ~ 2001-09-24
    OF - secretary → CIF 0
  • 3
    Young, Stuart
    Salesman born in April 1961
    Individual
    Officer
    2000-10-27 ~ 2001-09-24
    OF - director → CIF 0
  • 4
    Hutton, Gaynor Elizabeth
    Born in April 1973
    Individual (8 offsprings)
    Officer
    2009-11-11 ~ 2010-04-26
    OF - director → CIF 0
  • 5
    Donegan, Terry
    Consultant born in September 1955
    Individual (6 offsprings)
    Officer
    2000-10-27 ~ 2009-11-10
    OF - director → CIF 0
  • 6
    Irish, Shane
    Business Development born in April 1969
    Individual
    Officer
    2008-09-01 ~ 2009-02-13
    OF - director → CIF 0
  • 7
    Acs Secretaries Limited
    Individual
    Officer
    2000-09-04 ~ 2000-10-09
    OF - nominee-secretary → CIF 0
  • 8
    151, St. Vincent Street, Glasgow
    Corporate (2 parents, 284 offsprings)
    Officer
    2001-09-24 ~ 2007-09-14
    PE - nominee-secretary → CIF 0
    2007-09-14 ~ 2011-09-04
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

EBOX HOLDINGS LIMITED

Previous name
TINKERMAN LIMITED - 2000-10-16
Standard Industrial Classification
73200 - Market Research And Public Opinion Polling
Brief company account
Current Assets
36 GBP2023-08-31
114 GBP2022-08-31
Creditors
Amounts falling due within one year
0 GBP2023-08-31
0 GBP2022-08-31
Net Current Assets/Liabilities
36 GBP2023-08-31
114 GBP2022-08-31
Total Assets Less Current Liabilities
36 GBP2023-08-31
114 GBP2022-08-31
Creditors
Amounts falling due after one year
-2,082,914 GBP2023-08-31
-2,082,914 GBP2022-08-31
Net Assets/Liabilities
-2,082,878 GBP2023-08-31
-2,082,800 GBP2022-08-31
Equity
-2,082,878 GBP2023-08-31
-2,082,800 GBP2022-08-31
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31

  • EBOX HOLDINGS LIMITED
    Info
    TINKERMAN LIMITED - 2000-10-16
    Registered number SC210659
    Lochlea Farm, Craigie, Kilmarnock KA1 5NN
    Private Limited Company incorporated on 2000-09-04 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.