PARSLEY BOX LIMITED
Registration details
Company overview
PARSLEY BOX LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC561983, and its current status with Companies House is active. The company was incorporated on 29 March 2017 and lists its registered address as EDINBURGH, United Kingdom. 2 shareholders are on record for PARSLEY BOX LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 27 October 2026.
Officers
5
Registry notes and limitations
Three of the 5 officer records shown for PARSLEY BOX LIMITED are current appointments, filed with Companies House. Kevin Dorren (appointed 2017-06-29), Christiaan Van Der Kuyl (appointed 2019-10-04) and Holly McComb (appointed 2021-11-16) all serve as Director. The remaining 2 records shown (Rosemary MacAulay and James MacAulay) are former appointments that have since been resigned.
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at PARSLEY BOX LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
PARSLEY BOX GROUP LIMITED
United Kingdom
How these relationships were recorded
PARSLEY BOX LIMITED sits 1 level below its ultimate parent, PARSLEY BOX GROUP LIMITED, registered in United Kingdom. The full chain up to PARSLEY BOX GROUP LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by PARSLEY BOX LIMITED's own shareholder record.
Frequently asked questions
Who owns PARSLEY BOX LIMITED?
Two shareholders are currently on record for PARSLEY BOX LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PARSLEY BOX GROUP LTD, holding 99.4% — a majority holding — followed by PARSLEY BOX GROUP LTD at 0.6%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is PARSLEY BOX LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PARSLEY BOX LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does PARSLEY BOX LIMITED have on record?
2 shareholders are shown on record for PARSLEY BOX LIMITED.
What is PARSLEY BOX LIMITED's company registration number?
PARSLEY BOX LIMITED's registration number is SC561983, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PARSLEY BOX LIMITED still an active company?
PARSLEY BOX LIMITED's status on Companies House is listed as active.
When was PARSLEY BOX LIMITED incorporated?
PARSLEY BOX LIMITED was incorporated on 29 March 2017, according to Companies House.
What is PARSLEY BOX LIMITED's registered address?
The registered address on file for PARSLEY BOX LIMITED is EDINBURGH, United Kingdom.
What legal structure is PARSLEY BOX LIMITED registered as?
PARSLEY BOX LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PARSLEY BOX LIMITED?
Three of the 5 officer records shown for PARSLEY BOX LIMITED are current appointments, filed with Companies House. Kevin Dorren (appointed 2017-06-29), Christiaan Van Der Kuyl (appointed 2019-10-04) and Holly McComb (appointed 2021-11-16) all serve as Director. The remaining 2 records shown (Rosemary MacAulay and James MacAulay) are former appointments that have since been resigned. Management authority at PARSLEY BOX LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PARSLEY BOX LIMITED have a parent company or subsidiaries?
PARSLEY BOX LIMITED sits 1 level below its ultimate parent, PARSLEY BOX GROUP LIMITED, registered in United Kingdom.
Can Zavia monitor changes to PARSLEY BOX LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PARSLEY BOX LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access PARSLEY BOX LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PARSLEY BOX LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 27 October 2026.