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 1
  • Howe, Lydia
    Director born in May 1985
    Individual (3 offsprings)
    Officer
    2023-11-06 ~ now
    OF - director → CIF 0
    Miss Lydia Howe
    Born in May 1985
    Individual (3 offsprings)
    Person with significant control
    2023-11-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Voronov, Alexander
    Director born in July 1983
    Individual (5 offsprings)
    Officer
    2015-05-11 ~ 2023-11-06
    OF - director → CIF 0
    Mr Alexander Voronov
    Born in July 1983
    Individual (5 offsprings)
    Person with significant control
    2016-05-01 ~ 2023-11-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Step, Michael
    Finance born in September 1972
    Individual (4 offsprings)
    Officer
    2015-05-11 ~ 2023-11-06
    OF - director → CIF 0
    Mr Michael Step
    Born in September 1972
    Individual (4 offsprings)
    Person with significant control
    2016-05-01 ~ 2023-11-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BATTLEBOXUK LTD

Standard Industrial Classification
41100 - Development Of Building Projects
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-05-31
1 GBP2022-05-31
Fixed Assets
95,072 GBP2023-05-31
115,152 GBP2022-05-31
Current Assets
100 GBP2023-05-31
100 GBP2022-05-31
Creditors
Amounts falling due within one year
-80,509 GBP2023-05-31
-97,380 GBP2022-05-31
Net Current Assets/Liabilities
-80,409 GBP2023-05-31
-97,280 GBP2022-05-31
Total Assets Less Current Liabilities
14,664 GBP2023-05-31
17,873 GBP2022-05-31
Net Assets/Liabilities
14,664 GBP2023-05-31
17,873 GBP2022-05-31
Equity
14,664 GBP2023-05-31
17,873 GBP2022-05-31
Average Number of Employees
102022-06-01 ~ 2023-05-31
102021-06-01 ~ 2022-05-31

  • BATTLEBOXUK LTD
    Info
    Registered number SC505497
    93 George Street, Edinburgh EH2 3ES
    Private Limited Company incorporated on 2015-05-11 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2023-11-14
    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.