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PILLBOX38 (UK) LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 28 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
7
Beneficial owners
1
Same address
3
Sources
1
UBO hops
28
/02

Key facts

Risk signal
Status
active
Incorporated
2008-12-31
Legal form
ltd
Activity
47190, 47910
Registered office
Totally Wicked, Stancliffe Street, Blackburn, BB2 2QR

PILLBOX38 (UK) LIMITED is a ltd registered in GB, incorporated 2008-12-31 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
28 hops lockedStandard

28-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

3 companiesStandard

3 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/06

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/07

Company profile

live · Companies House
Company no.
06781419
Status
active
Type
ltd
Incorporated
2008-12-31
Registered office
Totally Wicked, Stancliffe Street, Blackburn, BB2 2QR
SIC
47190, 47910
Officers · 2 active
  • LU, Chao, Mr.
    director · Hong Konger · appt 2025-05-31
  • SAXTON, Marcus John
    director · British · appt 2019-05-24
  • ROGERS, Kathryn Michelle(resigned)
    secretary · appt 2008-12-31
  • CROPPER, Fraser Brunel Nicholas(resigned)
    director · British · appt 2011-04-01
  • CROPPER, Jason Miles(resigned)
    director · British · appt 2008-12-31
  • ROGERS, Kathryn Michelle(resigned)
    director · British · appt 2013-04-01
  • WELCH, Katherine Lara(resigned)
    director · British · appt 2009-08-14
Beneficial owners · PSC · 1 current
  • Totally Wicked Limited
    corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
full
Last accounts
2025-03-31
Accounts due
2026-09-30
Confirmation stmt due
2027-05-06
Outstanding charges
1
/08

Directorship network

10 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PILLBOX38 (UK) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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