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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Peacock, William Eric, Sir
    Company Director born in September 1944
    Individual (53 offsprings)
    Officer
    2011-07-17 ~ 2022-03-18
    OF - Director → CIF 0
  • 2
    Clarke, Iain Kenneth John
    Financial Director born in November 1969
    Individual (4 offsprings)
    Officer
    2014-06-23 ~ 2023-09-15
    OF - Director → CIF 0
  • 3
    Mitchell, Jonathan Lingley
    Individual (2 offsprings)
    Officer
    1993-03-02 ~ 1994-02-04
    OF - Secretary → CIF 0
  • 4
    Rawlinson, Charles Frederick Melville
    Chartered Accountant born in March 1934
    Individual (5 offsprings)
    Officer
    1992-08-06 ~ 2000-12-19
    OF - Director → CIF 0
  • 5
    Peake, Devora Yaffa
    Director born in May 1915
    Individual (3 offsprings)
    Officer
    ~ 1992-08-06
    OF - Director → CIF 0
  • 6
    Rendall, Susanna Peake
    Born in October 1954
    Individual (14 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Rendall, Susanna Peake
    Individual (14 offsprings)
    Officer
    ~ 1993-03-02
    OF - Secretary → CIF 0
  • 7
    Maton, Christopher
    Accountant born in May 1966
    Individual (1 offspring)
    Officer
    2011-06-14 ~ 2016-01-01
    OF - Director → CIF 0
  • 8
    Sands, Myra
    Actress born in July 1942
    Individual (1 offspring)
    Officer
    ~ 1992-08-06
    OF - Director → CIF 0
  • 9
    Rendall, Robert Peake
    Born in October 1977
    Individual (10 offsprings)
    Officer
    2012-05-15 ~ now
    OF - Director → CIF 0
  • 10
    Meyer, Carmella Jane Peake
    Born in August 1957
    Individual (9 offsprings)
    Officer
    1998-04-20 ~ now
    OF - Director → CIF 0
    Meyer, Carmella Jane
    Fruit Grower born in August 1957
    Individual (9 offsprings)
    Officer
    ~ 1992-10-06
    OF - Director → CIF 0
  • 11
    Unwin, Tamara Clare
    Director born in March 1956
    Individual (7 offsprings)
    Officer
    ~ 2025-03-10
    OF - Director → CIF 0
  • 12
    Hickford, Edward Charles
    Financial Controller
    Individual (15 offsprings)
    Officer
    1998-01-07 ~ 2004-03-19
    OF - Secretary → CIF 0
  • 13
    Loshak, Jonathan
    Born in May 1944
    Individual (8 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Loshak, Jonathan
    Company Director
    Individual (8 offsprings)
    Officer
    2004-03-19 ~ now
    OF - Secretary → CIF 0
    Loshak, Jonathan
    Individual (8 offsprings)
    ~ 1993-03-02
    OF - Secretary → CIF 0
    1994-02-04 ~ 1998-01-07
    OF - Secretary → CIF 0
  • 14
    THE BOXFORD GROUP LIMITED
    THE BOXFORD GROUP LTD. - now 03469488
    BACKTUNING LIMITED - 1998-02-26
    The Stoke By Nayland Club, Keepers Lane, Leavenheath, Colchester, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BOXFORD (SUFFOLK) HOLDINGS LIMITED

Period: 1993-02-23 ~ now
Company number: 00466363
Registered names
BOXFORD (SUFFOLK) HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • BOXFORD (SUFFOLK) HOLDINGS LIMITED
    Info
    BOXFORD (SUFFOLK) FARMS LIMITED - 1993-02-23
    Registered number 00466363
    The Stoke By Nayland Club, Keepers Lane Leavenheath, Colchester, Essex CO6 4PZ
    PRIVATE LIMITED COMPANY incorporated on 1949-03-29 (76 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
  • BOXFORD (SUFFOLK) HOLDINGS LIMITED
    S
    Registered number 00466363
    The Stoke By Nayland Club, Keepers Lane, Leavenheath, Colchester, England, CO6 4PZ
    Company in Uk, England
    CIF 1
    Limited Company in England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    BOXFORD (SUFFOLK) FARMS LIMITED
    02793104 00466363
    The Stoke By Nayland Club, Keepers Lane Leavenheath, Colchester, Essex
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    BRAISEWORTH ORCHARDS LIMITED
    - now 04305632
    CHROMESWORD LIMITED
    - 2025-04-08 04305632
    The Stoke By Nayland Club Keepers Lane, Leavenheath, Colchester, Essex, England
    Active Corporate (9 parents)
    Person with significant control
    2024-10-29 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    PEAKE FRUIT PREPARED LIMITED
    - now 03524472
    PEAKE FRUIT LTD. - 2007-12-31
    KALAID LIMITED - 1998-07-08
    The Stoke By Nayland Club Keepers Lane, Leavenheath, Colchester, Essex
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    THE STOKE BY NAYLAND CLUB LTD.
    - now 01095790
    STOKE-BY-NAYLAND GOLF CLUB LIMITED - 1998-07-29
    Stoke By Nayland Golf Club Ltd, Keepers Lane, Leavenheath, Colchester, Essex
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    WALLINGS HOLDINGS LIMITED
    - now 06512295 06506019
    WALLINGS PROPERTY LIMITED - 2008-03-27
    The Stoke By Nayland Club Keepers Lane, Leavenheath, Colchester, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2020-07-30 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    WALLINGS NURSERY LIMITED
    03760870
    The Stoke By Nayland Club Keepers Lane, Leavenheath, Colchester, England
    Active Corporate (17 parents)
    Person with significant control
    2021-03-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 7
    WALLINGS PROPERTY LIMITED
    - now 06506019 06512295
    WALLINGS HOLDINGS LIMITED - 2008-03-27
    The Stoke By Nayland Club Keepers Lane, Leavenheath, Colchester, England
    Active Corporate (16 parents)
    Person with significant control
    2020-07-30 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.