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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 7
  • 1
    James, Simon Roderick
    Born in January 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-12-10 ~ now
    OF - Director → CIF 0
    Mr Simon Roderick James
    Born in January 1955
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2020-12-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Khan, Logan Aslam Morgan
    Born in May 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2025-08-28 ~ now
    OF - Director → CIF 0
  • 3
    Barclay, Caroline Louise
    Born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-08-28 ~ now
    OF - Director → CIF 0
  • 4
    Mr Stephen John Ridler
    Born in February 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-12-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Wint, Nicholas James Paul
    Born in December 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-03-25 ~ now
    OF - Director → CIF 0
  • 6
    Eustace, Elinor Kathryn
    Born in February 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-01-05 ~ now
    OF - Director → CIF 0
  • 7
    Dennis, Paul Alan
    Born in April 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-07-22 ~ now
    OF - Director → CIF 0
Ceased 35
  • 1
    Maidment, Joanne
    Marketing Consultant born in July 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-08-11 ~ 2016-11-28
    OF - Director → CIF 0
    Maidment, Joanne
    Consultant born in July 1971
    Individual (4 offsprings)
    icon of calendar 2018-05-09 ~ 2020-12-10
    OF - Director → CIF 0
    Mrs Joanne Maidment
    Born in July 1971
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-05-09 ~ 2020-12-10
    PE - Has significant influence or controlCIF 0
  • 2
    Horton, Robert Maxwell, Dr
    General Medical Practitioner born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-05 ~ 2011-11-09
    OF - Director → CIF 0
  • 3
    Williams, Lindsey Claire
    Chief Executive born in April 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-12-10 ~ 2022-12-12
    OF - Director → CIF 0
  • 4
    Theaker, Charles William
    Company Director born in August 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-08-11 ~ 2016-11-28
    OF - Director → CIF 0
  • 5
    James, Simon Roderick
    Solicitor born in January 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-11-09 ~ 2015-08-11
    OF - Director → CIF 0
  • 6
    Cooper, Ian William
    Commercial Director born in July 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-08-05 ~ 2015-07-31
    OF - Director → CIF 0
  • 7
    Hodges, Emma Jane
    Charity Ceo born in February 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-08-11 ~ 2016-11-28
    OF - Director → CIF 0
  • 8
    Holliday, Peter Leslie
    Charity Chief Executive born in July 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-10-15 ~ 2015-08-11
    OF - Director → CIF 0
  • 9
    Mcmillen, Ian Reuben Henry
    Retail Director born in October 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-07 ~ 2016-10-31
    OF - Director → CIF 0
  • 10
    Wilkinson, Andrew David Powys
    Company Director born in November 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-10 ~ 2020-03-19
    OF - Director → CIF 0
    Mr Andrew David Powys Wilkinson
    Born in November 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-05-10 ~ 2020-11-25
    PE - Has significant influence or controlCIF 0
  • 11
    Frost, Ann
    Housewife born in March 1936
    Individual
    Officer
    icon of calendar 1997-04-08 ~ 2002-03-05
    OF - Director → CIF 0
  • 12
    Kightley, Andrew Jonathan Miles
    Company Director born in May 1959
    Individual
    Officer
    icon of calendar 2007-10-10 ~ 2016-10-31
    OF - Director → CIF 0
    Kightley, Andrew Jonathan Miles
    Consultant born in May 1959
    Individual
    icon of calendar 2017-02-15 ~ 2020-03-19
    OF - Director → CIF 0
    Mr Andrew Jonathan Miles Kightley
    Born in May 1959
    Individual
    Person with significant control
    icon of calendar 2017-02-15 ~ 2020-03-19
    PE - Has significant influence or controlCIF 0
  • 13
    Burley, Andrew Francis
    Chartered Surveyor born in December 1953
    Individual
    Officer
    icon of calendar 2007-06-20 ~ 2016-10-31
    OF - Director → CIF 0
  • 14
    White, Norman William
    Retired born in January 1920
    Individual
    Officer
    icon of calendar ~ 2001-06-05
    OF - Director → CIF 0
  • 15
    Platt, David Whitehurst
    Retired Brewer born in April 1938
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-02 ~ 2015-03-31
    OF - Director → CIF 0
  • 16
    Truesdale, Lynwen Anne
    Director born in July 1966
    Individual
    Officer
    icon of calendar 2007-10-10 ~ 2016-11-28
    OF - Director → CIF 0
  • 17
    Wall, Shirley Anne
    Individual
    Officer
    icon of calendar 2016-11-01 ~ 2019-08-16
    OF - Secretary → CIF 0
  • 18
    Ridler, Stephen John
    Born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-10 ~ 2025-11-05
    OF - Director → CIF 0
  • 19
    Pritchard, Sarah Jane
    Solicitor born in April 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-03-05 ~ 2016-10-31
    OF - Director → CIF 0
    Pritchard, Sarah Jane
    Solicitor
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-03-05 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 20
    Lindop, Anthony Charles
    Accountant born in July 1937
    Individual
    Officer
    icon of calendar ~ 2016-10-31
    OF - Director → CIF 0
  • 21
    Durrant, Peter Stuart Geddes
    Business Consultant born in April 1948
    Individual
    Officer
    icon of calendar 2007-10-10 ~ 2011-08-15
    OF - Director → CIF 0
  • 22
    Kumeta, Bernard John
    Director born in January 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-11-28 ~ 2020-12-04
    OF - Director → CIF 0
    Mr Bernard John Kumeta
    Born in January 1961
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-11-28 ~ 2020-12-04
    PE - Has significant influence or controlCIF 0
  • 23
    Godfrey, John Malcolm
    Retired born in May 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-02-17 ~ 2016-10-31
    OF - Director → CIF 0
    Godfrey, John Malcolm
    Director born in May 1950
    Individual (3 offsprings)
    icon of calendar 2016-11-28 ~ 2019-03-31
    OF - Director → CIF 0
    Mr John Malcolm Godfrey
    Born in May 1950
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-11-28 ~ 2019-03-31
    PE - Has significant influence or controlCIF 0
  • 24
    Barton, David Philip
    Retired born in September 1958
    Individual
    Officer
    icon of calendar 2021-07-16 ~ 2023-11-07
    OF - Director → CIF 0
  • 25
    Lang, Frances
    Housewife born in May 1946
    Individual
    Officer
    icon of calendar ~ 1994-09-15
    OF - Director → CIF 0
  • 26
    Alderson, Richard Antony
    Solicitor born in July 1951
    Individual
    Officer
    icon of calendar ~ 2002-03-05
    OF - Director → CIF 0
    Alderson, Richard Antony
    Individual
    Officer
    icon of calendar ~ 2002-03-05
    OF - Secretary → CIF 0
  • 27
    Carr, Simon
    Retail Manager born in July 1960
    Individual
    Officer
    icon of calendar 2002-05-27 ~ 2009-08-19
    OF - Director → CIF 0
  • 28
    Fisher, Simon Nicholas
    Group General Manager - Funeral born in January 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-01-31 ~ 2018-02-21
    OF - Director → CIF 0
    Mr Simon Nicholas Fisher
    Born in January 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-11-28 ~ 2018-02-21
    PE - Has significant influence or controlCIF 0
  • 29
    Dain, John Stewart
    Chartered Accountant born in December 1937
    Individual
    Officer
    icon of calendar ~ 2011-08-15
    OF - Director → CIF 0
  • 30
    Arrowsmith, Aubrey Tobias
    Director born in May 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-05-10 ~ 2019-10-31
    OF - Director → CIF 0
    Mr Aubrey Tobias Arrowsmith
    Born in May 1974
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-05-10 ~ 2019-10-31
    PE - Has significant influence or controlCIF 0
  • 31
    Davies, William John
    Retired born in February 1926
    Individual
    Officer
    icon of calendar 1996-03-14 ~ 2006-06-07
    OF - Director → CIF 0
  • 32
    Roderick, Emma Louise
    Management Consultant born in July 1975
    Individual
    Officer
    icon of calendar 2024-01-10 ~ 2025-05-31
    OF - Director → CIF 0
  • 33
    Thompson, Adrian Charles
    Consultant born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-11 ~ 2016-03-01
    OF - Director → CIF 0
  • 34
    Thomas, Richard Charles
    Investment Director born in February 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-05-10 ~ 2020-03-19
    OF - Director → CIF 0
    Mr Richard Charles Thomas
    Born in February 1981
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2017-05-10 ~ 2020-03-19
    PE - Has significant influence or controlCIF 0
  • 35
    Sanders, Angela Mary
    Store Manager born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-07 ~ 2012-08-21
    OF - Director → CIF 0
parent relation
Company in focus

ST. GILES HOSPICE SHOPS LIMITED

Previous name
BOXBRAID LIMITED - 1985-10-18
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Total Inventories
28,320 GBP2018-03-31
22,539 GBP2017-03-31
Cash at bank and in hand
135,836 GBP2018-03-31
179,892 GBP2017-03-31
Current Assets
164,156 GBP2018-03-31
202,431 GBP2017-03-31
Creditors
Current
164,154 GBP2018-03-31
202,429 GBP2017-03-31
Net Current Assets/Liabilities
2 GBP2018-03-31
2 GBP2017-03-31
Total Assets Less Current Liabilities
2 GBP2018-03-31
2 GBP2017-03-31
Equity
Called up share capital
2 GBP2018-03-31
2 GBP2017-03-31
Equity
2 GBP2018-03-31
2 GBP2017-03-31
Average Number of Employees
962017-04-01 ~ 2018-03-31
1112016-04-01 ~ 2017-03-31

  • ST. GILES HOSPICE SHOPS LIMITED
    Info
    BOXBRAID LIMITED - 1985-10-18
    Registered number 01947774
    icon of addressC/o St Giles Hospice, Fisherwick Road, Whittington Lichfield, Staffordshire WS14 9LH
    PRIVATE LIMITED COMPANY incorporated on 1985-09-17 (40 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.