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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 6
  • 1
    Phillips, Jeffrey Roger
    Born in May 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-31 ~ now
    OF - Director → CIF 0
    Mr Jeffrey Roger Phillips
    Born in May 1948
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Wicks, Jamie
    Born in November 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-02 ~ now
    OF - Director → CIF 0
  • 3
    Rowberry, Philip
    Born in January 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-11-21 ~ now
    OF - Director → CIF 0
    Rowberry, Philip
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-02-13 ~ now
    OF - Secretary → CIF 0
    Mr Philip Rowberry
    Born in January 1954
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 4
    Price, Neil John
    Born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-07 ~ now
    OF - Director → CIF 0
  • 5
    Earle, Christopher Thomas
    Born in November 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Perkins, George Andrew
    Born in May 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Phillips, Patricia
    Individual
    Officer
    icon of calendar 1991-11-26 ~ 1992-02-13
    OF - Secretary → CIF 0
  • 2
    Phillips, Jeffrey Roger
    Packaging Consultant born in May 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-11-21 ~ 1992-02-13
    OF - Director → CIF 0
    Phillips, Jeffrey Roger
    Packaging Consultant
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-11-21 ~ 1992-02-13
    OF - Secretary → CIF 0
  • 3
    Isaacs, Elaine Claire
    Director born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1992-02-13 ~ 2015-08-01
    OF - Director → CIF 0
  • 4
    Bunt, Michael Roy
    Corporation Case Manufacturer born in October 1950
    Individual
    Officer
    icon of calendar 1992-03-02 ~ 2021-03-31
    OF - Director → CIF 0
  • 5
    MC SECRETARIES LIMITED
    icon of addressClassic House, 174-180 Old Street, London
    Active Corporate (3 parents, 109 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    1991-11-21 ~ 1991-11-21
    PE - Nominee Secretary → CIF 0
  • 6
    MCB NOMINEES LIMITED
    icon of addressClassic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    1991-11-21 ~ 1991-11-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE BOX FACTORY LIMITED

Standard Industrial Classification
17219 - Manufacture Of Other Paper And Paperboard Containers

  • THE BOX FACTORY LIMITED
    Info
    Registered number 02664682
    icon of address2 Caswell Road, Sydenham Industrial Estate, Leamington Spa, Warwickshire CV31 1QD
    PRIVATE LIMITED COMPANY incorporated on 1991-11-21 (34 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    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.