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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 9
  • 1
    Green, Nicola Yvonne
    Individual (3 offsprings)
    Officer
    2008-02-12 ~ 2008-08-08
    OF - Secretary → CIF 0
  • 2
    Fell, David John
    Individual (10 offsprings)
    Officer
    1994-03-05 ~ 2008-02-12
    OF - Secretary → CIF 0
  • 3
    Nicholas Barnett
    Individual (582 offsprings)
    Insolvency
    2014-07-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Sims, John Robert
    Born in September 1952
    Individual (22 offsprings)
    Officer
    1994-03-05 ~ 2013-07-11
    OF - Director → CIF 0
  • 5
    Barham, Robert Saxby
    Born in February 1965
    Individual (11 offsprings)
    Officer
    2013-07-11 ~ now
    OF - Director → CIF 0
  • 6
    Sims, Sarah Victoria Jane
    Born in July 1960
    Individual (4 offsprings)
    Officer
    1994-03-05 ~ 2007-11-06
    OF - Director → CIF 0
  • 7
    Dominions House North, Queen Street, Cardiff
    Corporate (582 offsprings)
    Officer
    1994-02-16 ~ 1994-03-05
    OF - Nominee Director → CIF 0
  • 8
    LEGAL CONSULTANTS LIMITED
    03369745
    Brook Point, 1412 High Road, London, United Kingdom
    Dissolved Corporate (8 parents, 148 offsprings)
    Officer
    2008-08-08 ~ dissolved
    OF - Secretary → CIF 0
  • 9
    SECRETARIES AND NOMINEES LIMITED
    Dominions House North, Queen Street, Cardiff
    Dissolved Corporate (2 parents, 850 offsprings)
    Officer
    1994-02-16 ~ 1994-03-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BOXVINE LIMITED

Period: 1994-02-16 ~ 2016-07-11
Company number: 02898995
Registered name
BOXVINE LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-07-18
Due to be dissolved on 2016-07-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
68100 - Buying And Selling Of Own Real Estate

  • BOXVINE LIMITED
    Info
    Registered number 02898995
    C/o Libertas Associates Limited, 3 Chandler House Hampton Mews 191-195 Sparrows Herne, Bushey, Hertfordshire WD23 1FL
    PRIVATE LIMITED COMPANY incorporated on 1994-02-16 and dissolved on 2016-07-11 (22 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.