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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 26
  • 1
    Hodsdon, Matthew Stuart
    Individual (4 offsprings)
    Officer
    2004-04-26 ~ 2004-07-26
    OF - Secretary → CIF 0
  • 2
    Hanson, Miles
    Company Director born in February 1963
    Individual (7 offsprings)
    Officer
    1999-09-01 ~ 2002-11-28
    OF - Director → CIF 0
  • 3
    Morgan, Gwynne Charles
    Chartered Accountant born in May 1948
    Individual (7 offsprings)
    Officer
    1994-07-19 ~ 2000-03-31
    OF - Director → CIF 0
  • 4
    Paterson, Ian James
    Director born in May 1961
    Individual (23 offsprings)
    Officer
    2001-10-30 ~ 2003-05-28
    OF - Director → CIF 0
  • 5
    Purcell, Paul Anthony Patrick
    Accountant
    Individual (4 offsprings)
    Officer
    2000-09-12 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 6
    Sellers, Calvin Lee
    Individual (20 offsprings)
    Officer
    2004-07-26 ~ 2007-01-09
    OF - Secretary → CIF 0
  • 7
    Parks, Steven William
    Company President born in October 1945
    Individual (4 offsprings)
    Officer
    1998-02-28 ~ 2005-12-02
    OF - Director → CIF 0
  • 8
    Watson, Mark Timothy
    Born in July 1972
    Individual (2 offsprings)
    Officer
    2016-01-25 ~ now
    OF - Director → CIF 0
  • 9
    Malik, Shamaila Farrah
    Individual (4 offsprings)
    Officer
    2011-04-01 ~ 2012-01-04
    OF - Secretary → CIF 0
  • 10
    Repke, John Lahr
    Vice President & Chief Financi born in September 1957
    Individual (4 offsprings)
    Officer
    2005-12-02 ~ 2009-12-04
    OF - Director → CIF 0
  • 11
    Marshall, Simon William
    Managing Director born in February 1961
    Individual (13 offsprings)
    Officer
    2008-02-01 ~ 2011-04-01
    OF - Director → CIF 0
  • 12
    Kemp, Graham David
    Marketing Consultant born in January 1950
    Individual (12 offsprings)
    Officer
    ~ 1999-08-31
    OF - Director → CIF 0
    Kemp, Graham David
    Director born in January 1950
    Individual (12 offsprings)
    2003-08-12 ~ 2007-01-09
    OF - Director → CIF 0
    Kemp, Graham David
    Marketing Consultant
    Individual (12 offsprings)
    Officer
    ~ 1999-08-31
    OF - Secretary → CIF 0
  • 13
    Mr Russell Patrick Smyth
    Born in November 1956
    Individual (11 offsprings)
    Person with significant control
    2018-01-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 14
    Pattison, Katherine Louise
    Individual (4 offsprings)
    Officer
    2012-02-21 ~ 2014-11-14
    OF - Secretary → CIF 0
  • 15
    Cullen, Michael Bertram
    Financial Director
    Individual (4 offsprings)
    Officer
    2008-02-01 ~ 2008-06-27
    OF - Secretary → CIF 0
  • 16
    Otway, Isabelle
    Born in November 1980
    Individual (6 offsprings)
    Officer
    2016-08-05 ~ 2026-02-18
    OF - Director → CIF 0
  • 17
    Kong, Yook Seng
    Vice President & Treasurer born in November 1958
    Individual (4 offsprings)
    Officer
    2005-12-02 ~ 2015-05-12
    OF - Director → CIF 0
  • 18
    Croft, Charles Roy
    Director born in December 1964
    Individual (9 offsprings)
    Officer
    2003-09-03 ~ 2008-02-01
    OF - Director → CIF 0
    Croft, Charles Roy
    Director
    Individual (9 offsprings)
    Officer
    2007-01-10 ~ 2008-02-01
    OF - Secretary → CIF 0
  • 19
    Evans, Mark Clifford
    Born in April 1981
    Individual (4 offsprings)
    Officer
    2026-02-18 ~ now
    OF - Director → CIF 0
    Evans, Mark Clifford
    Chartered Accountant born in April 1981
    Individual (4 offsprings)
    2015-05-12 ~ 2016-08-05
    OF - Director → CIF 0
    Evans, Mark Clifford
    Individual (4 offsprings)
    Officer
    2014-11-14 ~ now
    OF - Secretary → CIF 0
  • 20
    Williams, Noel Warren
    Business Execuitve born in December 1934
    Individual (2 offsprings)
    Officer
    1998-02-28 ~ 1999-01-04
    OF - Director → CIF 0
  • 21
    Davis, Susan Catherine
    Certified Accountant
    Individual (2 offsprings)
    Officer
    1999-09-01 ~ 2000-09-12
    OF - Secretary → CIF 0
  • 22
    Cox, Peter Robert
    Chief Operating Officer born in August 1953
    Individual (9 offsprings)
    Officer
    2011-04-01 ~ 2015-05-12
    OF - Director → CIF 0
    Cox, Peter Robert
    Chief Operating Officer
    Individual (9 offsprings)
    Officer
    2008-06-27 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 23
    Romberg, Steven David
    Chief Financial Officer born in August 1958
    Individual (4 offsprings)
    Officer
    1998-02-28 ~ 2009-12-04
    OF - Director → CIF 0
  • 24
    Mitchell, Alistair Ralph
    Marketing Consultant born in September 1956
    Individual (9 offsprings)
    Officer
    ~ 1999-08-31
    OF - Director → CIF 0
  • 25
    Bonney, Lisa Michelle
    Managing Director born in August 1965
    Individual (4 offsprings)
    Officer
    2011-04-01 ~ 2016-01-25
    OF - Director → CIF 0
  • 26
    Perlman, Theodore
    Company Director born in December 1936
    Individual (2 offsprings)
    Officer
    1998-02-28 ~ 2005-12-02
    OF - Director → CIF 0
parent relation
Company in focus

BOXER CREATIVE LIMITED

Period: 1994-08-26 ~ now
Company number: 02369322
Registered names
BOXER CREATIVE LIMITED - now
VENNINGWINE LIMITED - 1989-07-21
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current Assets
100 GBP2024-12-31
100 GBP2023-12-31
Creditors
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Total Assets Less Current Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • BOXER CREATIVE LIMITED
    Info
    CREATIVE ANGLES LIMITED - 1994-08-26
    THE CREATIVE DESIGN STORE LIMITED - 1994-08-26
    VENNINGWINE LIMITED - 1994-08-26
    Registered number 02369322
    16 Hatfields, London SE1 8DJ
    PRIVATE LIMITED COMPANY incorporated on 1989-04-06 (36 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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