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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Georgia Broome Hamilton Neale
    Born in December 1984
    Individual (2 offsprings)
    Person with significant control
    2020-09-18 ~ 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
  • 2
    Felix, Jill Yvonne
    Individual (1 offspring)
    Officer
    1992-11-16 ~ 2005-11-10
    OF - Secretary → CIF 0
  • 3
    Wakefield, Lisa
    Born in November 1978
    Individual (1 offspring)
    Officer
    2011-11-08 ~ 2019-05-26
    OF - Director → CIF 0
  • 4
    Allen, Steven Adrian
    Company Director born in July 1956
    Individual (3 offsprings)
    Officer
    2010-05-01 ~ 2015-05-24
    OF - Director → CIF 0
    Allen, Steven Adrian
    Individual (3 offsprings)
    Officer
    2005-11-10 ~ 2005-11-10
    OF - Secretary → CIF 0
    2005-11-10 ~ 2015-05-24
    OF - Secretary → CIF 0
  • 5
    Mr Matthew Hamilton-allen
    Born in October 1987
    Individual (10 offsprings)
    Person with significant control
    2020-09-18 ~ now
    PE - Right to appoint or remove directors → CIF 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
  • 6
    Felix, Nicola Therese Llewellyn
    Born in December 1955
    Individual (3 offsprings)
    Officer
    1992-11-16 ~ now
    OF - Director → CIF 0
    Ms Nicola Therese Llewellyn Felix
    Born in December 1955
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-18
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1992-11-16 ~ 1992-11-16
    OF - Nominee Secretary → CIF 0
  • 8
    BOX 2 HOLDINGS LTD
    12855196
    C/o West & Berry Ltd, Nile House, Nile Street, Brighton, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-09-18 ~ 2025-12-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BOX 2 LTD

Period: 2010-06-30 ~ now
Company number: 02764771 04903335... (more)
Registered names
BOX 2 LTD - now 04903335... (more)
BOX 2 LIMITED - 2003-12-23 04903335... (more)
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Intangible Assets
0 GBP2025-09-30
0 GBP2024-09-30
Property, Plant & Equipment
8,552 GBP2025-09-30
9,336 GBP2024-09-30
Debtors
39,716 GBP2025-09-30
42,703 GBP2024-09-30
Cash at bank and in hand
132,684 GBP2025-09-30
206,102 GBP2024-09-30
Current Assets
516,966 GBP2025-09-30
553,763 GBP2024-09-30
Net Current Assets/Liabilities
338,923 GBP2025-09-30
447,102 GBP2024-09-30
Total Assets Less Current Liabilities
347,475 GBP2025-09-30
456,438 GBP2024-09-30
Net Assets/Liabilities
345,337 GBP2025-09-30
454,104 GBP2024-09-30
Equity
Called up share capital
100 GBP2025-09-30
100 GBP2024-09-30
Retained earnings (accumulated losses)
345,237 GBP2025-09-30
454,004 GBP2024-09-30
Equity
345,337 GBP2025-09-30
454,104 GBP2024-09-30
Average Number of Employees
52024-10-01 ~ 2025-09-30
52023-10-01 ~ 2024-09-30
Intangible Assets - Gross Cost
Computer software
50,867 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,000 GBP2025-09-30
4,000 GBP2024-09-30
Furniture and fittings
6,160 GBP2025-09-30
6,285 GBP2024-09-30
Computers
7,352 GBP2025-09-30
7,334 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
17,512 GBP2025-09-30
17,619 GBP2024-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-10-01 ~ 2025-09-30
Furniture and fittings
-1,825 GBP2024-10-01 ~ 2025-09-30
Computers
-1,642 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Other Disposals
-3,467 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,000 GBP2025-09-30
1,000 GBP2024-09-30
Furniture and fittings
1,703 GBP2025-09-30
1,479 GBP2024-09-30
Computers
5,257 GBP2025-09-30
5,804 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,960 GBP2025-09-30
8,283 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,000 GBP2024-10-01 ~ 2025-09-30
Furniture and fittings
1,146 GBP2024-10-01 ~ 2025-09-30
Computers
1,095 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,241 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-10-01 ~ 2025-09-30
Furniture and fittings
-922 GBP2024-10-01 ~ 2025-09-30
Computers
-1,642 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,564 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Plant and equipment
2,000 GBP2025-09-30
3,000 GBP2024-09-30
Furniture and fittings
4,457 GBP2025-09-30
4,806 GBP2024-09-30
Computers
2,095 GBP2025-09-30
1,530 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
23,623 GBP2025-09-30
31,994 GBP2024-09-30
Other Debtors
Current
8,058 GBP2025-09-30
3,578 GBP2024-09-30
Prepayments/Accrued Income
Current
8,035 GBP2025-09-30
7,131 GBP2024-09-30
Trade Creditors/Trade Payables
Current
15,621 GBP2025-09-30
58,126 GBP2024-09-30
Corporation Tax Payable
Current
0 GBP2025-09-30
7,229 GBP2024-09-30
Other Taxation & Social Security Payable
Current
155,486 GBP2025-09-30
33,552 GBP2024-09-30
Other Creditors
Current
6,936 GBP2025-09-30
7,754 GBP2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
59,342 GBP2025-09-30
79,342 GBP2024-09-30
  • BOX 2 LTD
    Info
    N & S ALLEN LTD - 2010-06-30
    BOX 2 LIMITED - 2010-06-30
    Registered number 02764771
    10 Stairbridge Court Stairbridge Lane, Bolney, Haywards Heath, West Sussex RH17 5PA
    PRIVATE LIMITED COMPANY incorporated on 1992-11-16 (33 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-16
    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 April 2026 and licensed under the Open Government Licence v3.0.