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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
    Sharp, Alice
    Born in August 1966
    Individual (7 offsprings)
    Officer
    2003-08-26 ~ now
    OF - Director → CIF 0
    Mrs Alice Sharp
    Born in August 1966
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Sharp, Jim, Dr
    Director born in December 1965
    Individual (2 offsprings)
    Officer
    2003-08-26 ~ 2009-11-01
    OF - Director → CIF 0
  • 3
    Purcell, Agnes
    Secretary
    Individual (2 offsprings)
    Officer
    2003-08-26 ~ 2009-11-01
    OF - Secretary → CIF 0
  • 4
    CODIR LIMITED
    SC134449
    78 Montgomery Street, Edinburgh, Lothian
    Dissolved Corporate (3 parents, 1909 offsprings)
    Officer
    2003-08-26 ~ 2003-08-26
    OF - Nominee Director → CIF 0
  • 5
    COSEC LIMITED
    SC134450
    78 Montgomery Street, Edinburgh, Lothian
    Dissolved Corporate (3 parents, 3889 offsprings)
    Officer
    2003-08-26 ~ 2003-08-26
    OF - Nominee Director → CIF 0
    2003-08-26 ~ 2003-08-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WONDERBOX LIMITED

Period: 2003-08-29 ~ now
Company number: SC254783
Registered names
WONDERBOX LIMITED - now
WONDERBOXES LTD. - 2003-08-29
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
30,000 GBP2024-10-30
65,000 GBP2023-10-31
Cash at bank and in hand
5,896 GBP2024-10-30
5,896 GBP2023-10-31
Current Assets
35,896 GBP2024-10-30
70,896 GBP2023-10-31
Net Current Assets/Liabilities
24,231 GBP2024-10-30
48,981 GBP2023-10-31
Net Assets/Liabilities
5,784 GBP2024-10-30
30,534 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-30
100 GBP2023-10-31
Retained earnings (accumulated losses)
5,684 GBP2024-10-30
30,434 GBP2023-10-31
Equity
5,784 GBP2024-10-30
30,534 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-30
12022-11-01 ~ 2023-10-31
Other Debtors
Current
30,000 GBP2024-10-30
65,000 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
10,452 GBP2024-10-30
10,452 GBP2023-10-31
Other Creditors
Current
1,213 GBP2024-10-30
11,463 GBP2023-10-31
Creditors
Current
11,665 GBP2024-10-30
21,915 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
18,447 GBP2024-10-30
18,447 GBP2023-10-31

  • WONDERBOX LIMITED
    Info
    WONDERBOXES LTD. - 2003-08-29
    Registered number SC254783
    6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow G1 3NQ
    PRIVATE LIMITED COMPANY incorporated on 2003-08-26 (22 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.