SOFTBOX SYSTEMS (TP3) LIMITED
SOFTBOX SYSTEMS (TP3) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 11078010, and its current status with Companies House is active. The company was incorporated on 23 November 2017 and lists its registered address as Aylesbury, United Kingdom. 1 shareholder is on record for SOFTBOX SYSTEMS (TP3) 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 19 October 2026.
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Shareholders
1
One shareholder is currently on record for SOFTBOX SYSTEMS (TP3) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SOFTBOX SYSTEMS LIMITED, holding 100% — a majority holding.
Because the 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.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SOFTBOX SYSTEMS LIMITED | 100% | Companies House |
Officers
5
One of the 5 officer records shown for SOFTBOX SYSTEMS (TP3) LIMITED is a current appointment, filed with Companies House. David Stapleton (appointed 2024-07-09) serves as Director. The remaining 4 records shown (Kevin Valentine, Scott Lathrop and 2 others) 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 SOFTBOX SYSTEMS (TP3) 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
SOFTBOX SYSTEMS (TP3) LIMITED sits 4 levels below its ultimate parent, Doubleday Acquisitions, LLC, registered in United States. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above SOFTBOX SYSTEMS (TP3) LIMITED is SOFTBOX SYSTEMS LIMITED, holding 100% as filed in SOFTBOX SYSTEMS (TP3) LIMITED's own shareholder record with Companies House. Doubleday Acquisitions, LLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Doubleday Acquisitions, LLC
United States
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Frequently Asked Questions
Who owns SOFTBOX SYSTEMS (TP3) LIMITED?
One shareholder is currently on record for SOFTBOX SYSTEMS (TP3) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SOFTBOX SYSTEMS LIMITED, holding 100% — a majority holding. Because the 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 SOFTBOX SYSTEMS (TP3) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SOFTBOX SYSTEMS (TP3) 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 SOFTBOX SYSTEMS (TP3) LIMITED have on record?
1 shareholder is shown on record for SOFTBOX SYSTEMS (TP3) LIMITED.
What is SOFTBOX SYSTEMS (TP3) LIMITED's company registration number?
SOFTBOX SYSTEMS (TP3) LIMITED's registration number is 11078010, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SOFTBOX SYSTEMS (TP3) LIMITED still an active company?
SOFTBOX SYSTEMS (TP3) LIMITED's status on Companies House is listed as active.
When was SOFTBOX SYSTEMS (TP3) LIMITED incorporated?
SOFTBOX SYSTEMS (TP3) LIMITED was incorporated on 23 November 2017, according to Companies House.
What is SOFTBOX SYSTEMS (TP3) LIMITED's registered address?
The registered address on file for SOFTBOX SYSTEMS (TP3) LIMITED is Aylesbury, United Kingdom.
What legal structure is SOFTBOX SYSTEMS (TP3) LIMITED registered as?
SOFTBOX SYSTEMS (TP3) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SOFTBOX SYSTEMS (TP3) LIMITED?
One of the 5 officer records shown for SOFTBOX SYSTEMS (TP3) LIMITED is a current appointment, filed with Companies House. David Stapleton (appointed 2024-07-09) serves as Director. The remaining 4 records shown (Kevin Valentine, Scott Lathrop and 2 others) are former appointments that have since been resigned. Management authority at SOFTBOX SYSTEMS (TP3) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SOFTBOX SYSTEMS (TP3) LIMITED have a parent company or subsidiaries?
SOFTBOX SYSTEMS (TP3) LIMITED sits 4 levels below its ultimate parent, Doubleday Acquisitions, LLC, registered in United States. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to SOFTBOX SYSTEMS (TP3) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SOFTBOX SYSTEMS (TP3) 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 SOFTBOX SYSTEMS (TP3) 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 SOFTBOX SYSTEMS (TP3) 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 19 October 2026.