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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
    Meana, Luca
    Born in August 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Marini, Roberto
    Born in September 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Rice, Samantha Marie
    Born in September 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ now
    OF - Director → CIF 0
  • 4
    THE LONDON FANCY BOX COMPANY LIMITED - 2016-01-07
    icon of addressPusterla 1880, Poulton Close, Dover, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
    Jarvis, Julie Ann
    Director born in June 1968
    Individual
    Officer
    icon of calendar ~ 2021-03-01
    OF - Director → CIF 0
  • 2
    Ashmore, Millie Catherine Mavis
    Director born in September 1916
    Individual
    Officer
    icon of calendar ~ 1995-02-03
    OF - Director → CIF 0
  • 3
    Stacey, Michael Richard
    Accountant born in January 1982
    Individual
    Officer
    icon of calendar 2017-01-03 ~ 2020-07-31
    OF - Director → CIF 0
  • 4
    Pollard, Mark William
    Director born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2022-10-05
    OF - Director → CIF 0
  • 5
    Conner, Peter Charles
    Director born in October 1956
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 2022-02-25
    OF - Director → CIF 0
  • 6
    Badyal, Varinder Singh
    Finance Director born in September 1979
    Individual
    Officer
    icon of calendar 2020-07-31 ~ 2022-10-05
    OF - Director → CIF 0
  • 7
    Pollard, Catherine Mary
    Director born in December 1943
    Individual
    Officer
    icon of calendar ~ 2021-03-01
    OF - Director → CIF 0
    Pollard, Catherine Mary
    Individual
    Officer
    icon of calendar ~ 2021-03-01
    OF - Secretary → CIF 0
  • 8
    Pollard, Brian Ronald
    Director born in October 1938
    Individual
    Officer
    icon of calendar ~ 2014-12-15
    OF - Director → CIF 0
  • 9
    icon of addressFeldspar Close, Enderby, Leicester, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2023-12-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
    icon of addressFeldspar Close, Enderby, Leicester, Leicestershire LE19 4SD
    PRIVATE LIMITED COMPANY incorporated on 1919-09-19 (106 years 3 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
    icon of addressFeldspar Close, Enderby, Leicester, Leicestershire, LE19 4SD
    ENGLAND & WALES
    CIF 1
  • POLLARD BOXES LIMITED
    S
    Registered number 00158917
    icon of addressFeldspar Close, Enderby, Leicester, United Kingdom, LE19 4SD
    ENGLAND & WALES
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.