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RED BOX LIMITED
Company number 03824348 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
RED BOX LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on RED BOX LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 03824348
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 12 August 1999
- Registered office
- Warrington
- Country of origin
- United Kingdom
- Business
- Wholesale of electronic and telecommunications equipment and parts
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
RED BOX LIMITED's ownership
- Its latest confirmation statement with a shareholder list (12 August 2024) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns RED BOX LIMITED
RED BOX LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of RED BOX LIMITED · statement of 12 August 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| FRANCES TAYLOR | — | 50 | ORDINARY |
People with significant control · 1 current
Who controls RED BOX LIMITED
RED BOX LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Miss Frances Elizabeth Taylor | Shares: 75% or more | 12 August 2016 | Person · British · resident in Wales |
Officers · 2 current
Who runs RED BOX LIMITED
RED BOX LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 12 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| PARKINSON, Jane Lynne | Director | 28 March 2023 | British | England |
| TAYLOR, Frances Elizabeth | Director | 5 December 2007 | British | Wales |
Former officers (12)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARKE, Brenda | Secretary | 3 July 2000 | 1 September 2004 |
| DOWDEN, Barbara Nenie | Secretary | 5 December 2007 | 25 August 2010 |
| DWYER, Daniel John | Nominee secretary | 12 August 1999 | 12 August 1999 |
| GROSS, Nicolas Jermie | Secretary | 1 September 2004 | 5 December 2007 |
| VELLINO, Jean Jacques | Secretary | 12 August 1999 | 3 July 2000 |
| CLARKE, Michael Charles | Director | 21 August 2000 | 2 September 2004 |
| DOYLE, Betty June | Nominee director | 12 August 1999 | 12 August 1999 |
| DWYER, Daniel John | Nominee director | 12 August 1999 | 12 August 1999 |
| GROSS, Nicolas Jermie | Director | 12 August 1999 | 18 April 2002 |
| GROSS, Wiebke | Director | 1 September 2004 | 11 January 2008 |
| MITCHELL, John Anthony | Director | 12 August 1999 | 26 June 2001 |
| VELLINO, Jean Jacques | Director | 12 August 1999 | 7 September 2000 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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