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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 3
  • 1
    Booth, James Arthur
    Director born in March 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-05-19 ~ now
    OF - Director → CIF 0
  • 2
    Furze, James Robert
    Director born in June 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-05-19 ~ now
    OF - Director → CIF 0
  • 3
    FORD RECORD WINES LIMITED - 2005-09-23
    L'ARCHET WINE DISTRIBUTION LIMITED - 2004-08-09
    SAFETYCHECK LIMITED - 2003-11-18
    LE QUARTET WINE DISTRIBUTION LIMITED - 2004-02-05
    icon of address14, Kennington Road, London, England
    Active Corporate (11 parents, 4 offsprings)
    Equity (Company account)
    1,933,647 GBP2024-07-31
    Person with significant control
    icon of calendar 2021-05-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Phillips, Fiona Ann
    Co Director born in May 1946
    Individual
    Officer
    icon of calendar ~ 2021-05-19
    OF - Director → CIF 0
    Phillips, Fiona Ann
    Individual
    Officer
    icon of calendar ~ 2021-05-19
    OF - Secretary → CIF 0
  • 2
    Phillips, Hugh Nigel
    Co Director born in May 1944
    Individual
    Officer
    icon of calendar ~ 2021-05-19
    OF - Director → CIF 0
    Mr Hugh Nigel Phillips
    Born in May 1944
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-19
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BOXFORD WINE COMPANY LIMITED(THE)

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
    icon of address14 Kennington Road, London SE1 7BL
    Private Limited Company incorporated on 1982-07-30 (43 years 2 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.