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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 5
  • 1
    Phillips, Hugh Nigel
    Co Director born in May 1944
    Individual (1 offspring)
    Officer
    ~ 2021-05-19
    OF - Director → CIF 0
    Mr Hugh Nigel Phillips
    Born in May 1944
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-05-19
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Phillips, Fiona Ann
    Co Director born in May 1946
    Individual (1 offspring)
    Officer
    ~ 2021-05-19
    OF - Director → CIF 0
    Phillips, Fiona Ann
    Individual (1 offspring)
    Officer
    ~ 2021-05-19
    OF - Secretary → CIF 0
  • 3
    Furze, James Robert
    Born in June 1954
    Individual (16 offsprings)
    Officer
    2021-05-19 ~ now
    OF - Director → CIF 0
  • 4
    Booth, James Arthur
    Born in February 1973
    Individual (8 offsprings)
    Officer
    2021-05-19 ~ now
    OF - Director → CIF 0
  • 5
    NEW GENERATION WINES LIMITED
    - now 04034942
    FORD RECORD WINES LIMITED - 2005-09-23
    L'ARCHET WINE DISTRIBUTION LIMITED - 2004-08-09
    LE QUARTET WINE DISTRIBUTION LIMITED - 2004-02-05
    SAFETYCHECK LIMITED - 2003-11-18
    14, Kennington Road, London, England
    Active Corporate (23 parents, 4 offsprings)
    Person with significant control
    2021-05-19 ~ now
    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

BOXFORD WINE COMPANY LIMITED(THE)

Period: 1982-07-30 ~ now
Company number: 01655332
Registered name
BOXFORD WINE COMPANY LIMITED(THE) - now
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Equity
Called up share capital
44,000 GBP2024-07-31
44,000 GBP2023-07-31
Capital redemption reserve
11,000 GBP2024-07-31
11,000 GBP2023-07-31
Retained earnings (accumulated losses)
-55,000 GBP2024-07-31
-55,000 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
44,000 shares2024-07-31

  • BOXFORD WINE COMPANY LIMITED(THE)
    Info
    Registered number 01655332
    14 Kennington Road, London SE1 7BL
    PRIVATE LIMITED COMPANY incorporated on 1982-07-30 (43 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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