logo
explain how to read the page

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 2
  • 1
    Curzon-berners, Virginia Nova
    Born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-09 ~ now
    OF - Director → CIF 0
    Mrs Virginia Nova Curzon-berners
    Born in August 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Curzon-berners, Mellissa Nova
    Born in February 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-01 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Curzon-berners, Virginia Nova
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2016-01-01
    OF - Secretary → CIF 0
  • 2
    Curzon-berners, Geoffrey
    Director born in October 1953
    Individual
    Officer
    icon of calendar ~ 2017-08-28
    OF - Director → CIF 0
    Mr Geoffrey Curzon-berners
    Born in October 1953
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-28
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BOX CLEVER UK LIMITED

Previous names
ACTIONREADY LIMITED - 1990-09-25
MAC AND MORE LIMITED - 2007-04-30
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
172,000 GBP2024-12-31
172,000 GBP2023-12-31
Current Assets
23,982 GBP2024-12-31
17,785 GBP2023-12-31
Prepayments/Accrued Income
143 GBP2024-12-31
106 GBP2023-12-31
Net Current Assets/Liabilities
24,125 GBP2024-12-31
17,891 GBP2023-12-31
Total Assets Less Current Liabilities
196,125 GBP2024-12-31
189,891 GBP2023-12-31
Creditors
Amounts falling due after one year
-120,431 GBP2024-12-31
-120,431 GBP2023-12-31
Net Assets/Liabilities
74,155 GBP2024-12-31
67,588 GBP2023-12-31
Equity
74,155 GBP2024-12-31
67,588 GBP2023-12-31

  • BOX CLEVER UK LIMITED
    Info
    ACTIONREADY LIMITED - 1990-09-25
    MAC AND MORE LIMITED - 1990-09-25
    Registered number 02522044
    icon of addressThe Grange Watling Street, Little Brickhill, Milton Keynes, Bucks MK17 9NP
    PRIVATE LIMITED COMPANY incorporated on 1990-07-13 (35 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.