The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Rice, Samantha Marie
    Hr Director born in September 1970
    Individual (3 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Meana, Luca
    Director born in August 1983
    Individual (2 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Marini, Roberto
    Business Manager born in September 1967
    Individual (3 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 4
    THE LONDON FANCY BOX COMPANY LIMITED - 2016-01-07
    Pusterla 1880, Poulton Close, Dover, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2023-12-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Ashmore, Millie Catherine Mavis
    Director born in September 1916
    Individual
    Officer
    ~ 1995-02-03
    OF - Director → CIF 0
  • 2
    Badyal, Varinder Singh
    Finance Director born in September 1979
    Individual
    Officer
    2020-07-31 ~ 2022-10-05
    OF - Director → CIF 0
  • 3
    Stacey, Michael Richard
    Accountant born in January 1982
    Individual
    Officer
    2017-01-03 ~ 2020-07-31
    OF - Director → CIF 0
  • 4
    Jarvis, Julie Ann
    Director born in June 1968
    Individual
    Officer
    ~ 2021-03-01
    OF - Director → CIF 0
  • 5
    Pollard, Brian Ronald
    Director born in October 1938
    Individual
    Officer
    ~ 2014-12-15
    OF - Director → CIF 0
  • 6
    Pollard, Mark William
    Director born in October 1965
    Individual (1 offspring)
    Officer
    ~ 2022-10-05
    OF - Director → CIF 0
  • 7
    Conner, Peter Charles
    Director born in October 1956
    Individual
    Officer
    1996-04-01 ~ 2022-02-25
    OF - Director → CIF 0
  • 8
    Pollard, Catherine Mary
    Director born in December 1943
    Individual
    Officer
    ~ 2021-03-01
    OF - Director → CIF 0
    Pollard, Catherine Mary
    Individual
    Officer
    ~ 2021-03-01
    OF - Secretary → CIF 0
  • 9
    Feldspar Close, Enderby, Leicester, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2023-12-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

POLLARD BOXES LIMITED

Previous name
KEATS & ORAM, LIMITED - 1989-03-23
Standard Industrial Classification
17219 - Manufacture Of Other Paper And Paperboard Containers

Related profiles found in government register
  • POLLARD BOXES LIMITED
    Info
    KEATS & ORAM, LIMITED - 1989-03-23
    Registered number 00158917
    Feldspar Close, Enderby, Leicester, Leicestershire LE19 4SD
    Private Limited Company incorporated on 1919-09-19 (105 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
  • POLLARD BOXES LIMITED
    S
    Registered number 158917
    Feldspar Close, Enderby, Leicester, Leicestershire, LE19 4SD
    ENGLAND & WALES
    CIF 1
  • POLLARD BOXES LIMITED
    S
    Registered number 00158917
    Feldspar Close, Enderby, Leicester, United Kingdom, LE19 4SD
    ENGLAND & WALES
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.