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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 5
  • 1
    Neumann, Pinchas
    Individual (43 offsprings)
    Officer
    icon of calendar 2000-02-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Henry, Arnold
    Born in April 1959
    Individual (166 offsprings)
    Officer
    icon of calendar 2019-11-11 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Rebecca Delange
    Born in October 1962
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Neumann, Maurice
    Born in November 1949
    Individual (72 offsprings)
    Officer
    icon of calendar 2001-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Simon, Paul
    Born in January 1969
    Individual (49 offsprings)
    Officer
    icon of calendar 2000-03-09 ~ now
    OF - Director → CIF 0
    Mr Paul Simon
    Born in January 1969
    Individual (49 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Weiss, Bernardin
    Company Director born in May 1930
    Individual (16 offsprings)
    Officer
    icon of calendar ~ 1991-07-07
    OF - Director → CIF 0
  • 2
    Zimet, Elimelech
    Company Director born in May 1926
    Individual
    Officer
    icon of calendar ~ 1991-07-07
    OF - Director → CIF 0
  • 3
    Neumann, Henry
    Director born in December 1956
    Individual (212 offsprings)
    Officer
    icon of calendar 1991-07-07 ~ 2019-12-23
    OF - Director → CIF 0
  • 4
    Simon, Harvey
    Director born in November 1932
    Individual
    Officer
    icon of calendar ~ 2000-03-09
    OF - Director → CIF 0
  • 5
    Neumann, Walter
    Company Director born in March 1923
    Individual
    Officer
    icon of calendar ~ 2000-01-17
    OF - Director → CIF 0
    Neumann, Walter
    Individual
    Officer
    icon of calendar ~ 2000-01-17
    OF - Secretary → CIF 0
parent relation
Company in focus

BOXNIGHT LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current Assets
24 GBP2024-03-31
24 GBP2023-03-31
Creditors
Amounts falling due within one year
-379 GBP2024-03-31
-379 GBP2023-03-31
Net Current Assets/Liabilities
-355 GBP2024-03-31
-355 GBP2023-03-31
Total Assets Less Current Liabilities
-355 GBP2024-03-31
-355 GBP2023-03-31
Net Assets/Liabilities
-355 GBP2024-03-31
-355 GBP2023-03-31
Equity
-355 GBP2024-03-31
-355 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31

Related profiles found in government register
  • BOXNIGHT LIMITED
    Info
    Registered number 01461032
    icon of address2nd Floor Parkgates Bury New Road, Prestwich, Manchester M25 0TL
    PRIVATE LIMITED COMPANY incorporated on 1979-11-14 (46 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • BOXNIGHT LIMITED
    S
    Registered number 01461032
    icon of address2nd Floor Parkgates, Bury New Road, Manchester, M25 0TL
    Company Limited By Shares in Companies House Cardiff, Uk
    CIF 1
  • BOXNIGHT LIMITED
    S
    Registered number 01461032
    icon of address2nd Floor Parkgates, Bury New Road, Manchester, United Kingdom, M25 8TL
    Company Limited By Shares in Companies House Cardiff, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressSterling Developments Steward House, 309 Bury New Road, Salford, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    38,736 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of addressSterling Developments Steward House, 309 Bury New Road, Salford, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    19,005 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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