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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 22
  • 1
    Jones, Jorden
    Born in July 1982
    Individual (2 offsprings)
    Officer
    2023-06-07 ~ now
    OF - Director → CIF 0
  • 2
    Gaertner, David Leonard Lewis Eugene
    Accountant born in April 1952
    Individual (6 offsprings)
    Officer
    (before 1991-12-14) ~ 1999-12-22
    OF - Director → CIF 0
    Gaertner, David Leonard Lewis Eugene
    Individual (6 offsprings)
    Officer
    (before 1991-12-14) ~ 1999-12-22
    OF - Secretary → CIF 0
  • 3
    Goodall, Kevin William
    Managing Director born in August 1983
    Individual (15 offsprings)
    Officer
    2024-01-31 ~ 2024-10-18
    OF - Director → CIF 0
  • 4
    Roberts, Brynmor
    Director born in January 1952
    Individual (6 offsprings)
    Officer
    1999-12-22 ~ 2019-05-21
    OF - Director → CIF 0
    Roberts, Brynmor
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    1999-12-22 ~ 2019-05-21
    OF - Secretary → CIF 0
  • 5
    Williams, Colin John
    Sales Executive born in December 1964
    Individual (1 offspring)
    Officer
    2000-05-09 ~ 2019-12-31
    OF - Director → CIF 0
  • 6
    Hoban, Dennis
    Director born in November 1950
    Individual (7 offsprings)
    Officer
    1999-12-22 ~ 2019-05-21
    OF - Director → CIF 0
  • 7
    Hall, Timothy Nicholas
    Services Director born in December 1973
    Individual (3 offsprings)
    Officer
    2021-08-04 ~ 2024-10-18
    OF - Director → CIF 0
  • 8
    Gannon, Sandra Claire
    Sales Manager born in November 1975
    Individual (3 offsprings)
    Officer
    2011-06-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 9
    Barrow, Tracy Louise
    Director born in October 1974
    Individual (5 offsprings)
    Officer
    2019-05-21 ~ 2019-12-31
    OF - Director → CIF 0
  • 10
    Bumby, Craig Trevor
    Sales born in June 1951
    Individual (4 offsprings)
    Officer
    1998-06-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 11
    Gaertner, Susan Carol
    Sales born in March 1954
    Individual (2 offsprings)
    Officer
    (before 1991-12-14) ~ 1999-12-22
    OF - Director → CIF 0
  • 12
    Doye, Philip Mark Kelway
    Born in December 1967
    Individual (37 offsprings)
    Officer
    2021-07-29 ~ now
    OF - Director → CIF 0
  • 13
    Sagar, Hazel Jayne
    Born in January 1982
    Individual (51 offsprings)
    Officer
    2021-07-29 ~ now
    OF - Director → CIF 0
  • 14
    Thomson, William Keith
    Chartered Accountant born in August 1944
    Individual (1 offspring)
    Officer
    2000-05-09 ~ 2007-05-03
    OF - Director → CIF 0
  • 15
    Balaguer, Ruth Gomez
    Individual (7 offsprings)
    Officer
    2022-08-17 ~ 2024-12-20
    OF - Secretary → CIF 0
  • 16
    Gray, Ian James
    Manager born in March 1966
    Individual (1 offspring)
    Officer
    2004-09-01 ~ 2005-01-31
    OF - Director → CIF 0
  • 17
    Hunter, Peter William
    Born in March 1941
    Individual (1 offspring)
    Officer
    (before 1991-12-14) ~ 1999-12-22
    OF - Director → CIF 0
  • 18
    Berwitz, Joel Ian
    Digital Solutions Director born in September 1981
    Individual (5 offsprings)
    Officer
    2019-12-01 ~ 2021-12-10
    OF - Director → CIF 0
  • 19
    Griffin, Matthew Ben
    Sales Director born in September 1982
    Individual (3 offsprings)
    Officer
    2019-12-01 ~ 2020-07-02
    OF - Director → CIF 0
  • 20
    Cattaneo, Scott Antony
    Director born in June 1974
    Individual (5 offsprings)
    Officer
    2019-05-21 ~ 2021-03-31
    OF - Director → CIF 0
  • 21
    Jenkins, Paul Lincoln
    Director born in February 1978
    Individual (8 offsprings)
    Officer
    2019-05-21 ~ 2021-08-06
    OF - Director → CIF 0
    Jenkins, Paul Lincoln
    Individual (8 offsprings)
    Officer
    2019-05-21 ~ 2021-09-10
    OF - Secretary → CIF 0
  • 22
    BOXXE HOLDINGS LIMITED
    - now 04832046
    HOCOMM LIMITED - 2024-06-15 04832046 03877681
    HALLCO 914 LIMITED - 2003-08-19
    Floor 3, Artemis House, Eboracum Way, York, England, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BOXXE LIMITED

Period: 2020-08-25 ~ now
Company number: 02109168
Registered names
BOXXE LIMITED - now 12567696
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • BOXXE LIMITED
    Info
    SOFTWARE BOX LIMITED - 2020-08-25
    Registered number 02109168
    Floor 3, Artemis House, Eboracum Way, York YO31 7RE
    PRIVATE LIMITED COMPANY incorporated on 1987-03-11 (39 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-13
    CIF 0
  • SOFTWARE BOX LIMITED
    S
    Registered number 02109168
    East Moor House, Goose Lane, Greenpark Business Centre, York, England, YO61 1ET
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • SOFTWARE BOX LIMITED
    S
    Registered number 02109168
    East Moor House, Goose Lane, Sutton-on-the-forest, York, England, YO61 1ET
    Limited Company in Uk Companies House, Uk
    CIF 2
  • SOFTWARE BOX LIMITED
    S
    Registered number 2109168
    East Moor House, Green Park Business Centre, Sutton-on-the-forest, York, North Yorkshire, United Kingdom, YO61 1ET
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ON-LINE COMPUTERS LIMITED
    - now 02710485 04266281
    ON-LINE COMPUTERS (LANCASTER) LIMITED - 2003-03-12
    East Moor House, Green Park Business Centre, Sutton On The Forest, York, Yorkshire
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    SBL LIMITED
    12466398
    East Moor House Goose Lane, Greenpark Business Centre, York, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-02-17 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    SBL(UK) LIMITED
    12057879
    East Moor House Green Park Business Centre, Sutton-on-the-forest, York, North Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-06-18 ~ dissolved
    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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.