logo
explain how to read the page

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

BOXFORD (SUFFOLK) HOLDINGS LIMITED

Previous name
BOXFORD (SUFFOLK) FARMS LIMITED - 1993-02-23
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
    icon of addressThe Stoke By Nayland Club, Keepers Lane Leavenheath, Colchester, Essex CO6 4PZ
    PRIVATE LIMITED COMPANY incorporated on 1949-03-29 (76 years 8 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
    icon of addressThe 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
Active 7
  • 1
    icon of addressThe Stoke By Nayland Club, Keepers Lane Leavenheath, Colchester, Essex
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    CHROMESWORD LIMITED - 2025-04-08
    icon of addressThe Stoke By Nayland Club Keepers Lane, Leavenheath, Colchester, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    162,071 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    PEAKE FRUIT LTD. - 2007-12-31
    KALAID LIMITED - 1998-07-08
    icon of addressThe Stoke By Nayland Club Keepers Lane, Leavenheath, Colchester, Essex
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    STOKE-BY-NAYLAND GOLF CLUB LIMITED - 1998-07-29
    icon of addressStoke By Nayland Golf Club Ltd, Keepers Lane, Leavenheath, Colchester, Essex
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    WALLINGS PROPERTY LIMITED - 2008-03-27
    icon of addressThe Stoke By Nayland Club Keepers Lane, Leavenheath, Colchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,236,632 GBP2020-03-31
    Person with significant control
    icon of calendar 2020-07-30 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressThe Stoke By Nayland Club Keepers Lane, Leavenheath, Colchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    242,067 GBP2019-12-31
    Person with significant control
    icon of calendar 2021-03-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 7
    WALLINGS HOLDINGS LIMITED - 2008-03-27
    icon of addressThe Stoke By Nayland Club Keepers Lane, Leavenheath, Colchester, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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