THE CARDBOARD BOX COMPANY LIMITED
THE CARDBOARD BOX COMPANY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04012577, and its current status with Companies House is active. The company was incorporated on 12 June 2000 and lists its registered address as COALVILLE, United Kingdom. 1 shareholder is on record for THE CARDBOARD BOX COMPANY 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 23 October 2026.
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Shareholders
1
One shareholder is currently on record for THE CARDBOARD BOX COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is LOGSON HOLDINGS 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 |
|---|---|---|---|
| LOGSON HOLDINGS LIMITED | 100% | Companies House |
Officers
5
The Director of THE CARDBOARD BOX COMPANY LIMITED currently on record is William Barnett; five officers are currently on record for THE CARDBOARD BOX COMPANY LIMITED, filed with Companies House.
The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at THE CARDBOARD BOX COMPANY 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
THE CARDBOARD BOX COMPANY LIMITED sits 4 levels below its ultimate parent, W&R BARNETT HOLDINGS LIMITED, registered in United Kingdom. Immediately above THE CARDBOARD BOX COMPANY LIMITED is LOGSON HOLDINGS LIMITED, holding 100% as filed in THE CARDBOARD BOX COMPANY LIMITED's own shareholder record with Companies House. W&R BARNETT HOLDINGS LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
W&R BARNETT HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns THE CARDBOARD BOX COMPANY LIMITED?
One shareholder is currently on record for THE CARDBOARD BOX COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LOGSON HOLDINGS 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 THE CARDBOARD BOX COMPANY LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for THE CARDBOARD BOX COMPANY 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 THE CARDBOARD BOX COMPANY LIMITED have on record?
1 shareholder is shown on record for THE CARDBOARD BOX COMPANY LIMITED.
What is THE CARDBOARD BOX COMPANY LIMITED's company registration number?
THE CARDBOARD BOX COMPANY LIMITED's registration number is 04012577, filed with Companies House in United Kingdom. Its current status on the register is active.
Is THE CARDBOARD BOX COMPANY LIMITED still an active company?
THE CARDBOARD BOX COMPANY LIMITED's status on Companies House is listed as active.
When was THE CARDBOARD BOX COMPANY LIMITED incorporated?
THE CARDBOARD BOX COMPANY LIMITED was incorporated on 12 June 2000, according to Companies House.
What is THE CARDBOARD BOX COMPANY LIMITED's registered address?
The registered address on file for THE CARDBOARD BOX COMPANY LIMITED is COALVILLE, United Kingdom.
What legal structure is THE CARDBOARD BOX COMPANY LIMITED registered as?
THE CARDBOARD BOX COMPANY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of THE CARDBOARD BOX COMPANY LIMITED?
The Director of THE CARDBOARD BOX COMPANY LIMITED currently on record is William Barnett; five officers are currently on record for THE CARDBOARD BOX COMPANY LIMITED, filed with Companies House. Management authority at THE CARDBOARD BOX COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does THE CARDBOARD BOX COMPANY LIMITED have a parent company or subsidiaries?
THE CARDBOARD BOX COMPANY LIMITED sits 4 levels below its ultimate parent, W&R BARNETT HOLDINGS LIMITED, registered in United Kingdom.
Can Zavia monitor changes to THE CARDBOARD BOX COMPANY LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to THE CARDBOARD BOX COMPANY 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 THE CARDBOARD BOX COMPANY 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 THE CARDBOARD BOX COMPANY 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 23 October 2026.