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
    Hughes, Jeffrey Robert, Mt
    Registered Psychologist born in July 1948
    Individual (2 offsprings)
    Officer
    2001-02-20 ~ now
    OF - Director → CIF 0
    Hughes, Jeffrey Robert, Mt
    Regd Practitioner Psychologist
    Individual (2 offsprings)
    Officer
    2009-07-07 ~ now
    OF - Secretary → CIF 0
    Mr Jeffrey Robert Hughes
    Born in July 1948
    Individual (2 offsprings)
    Person with significant control
    2016-09-30 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Hughes, David Robert
    Company Director born in February 1986
    Individual (12 offsprings)
    Officer
    2019-09-10 ~ now
    OF - Director → CIF 0
    Mr David Robert Hughes
    Born in February 1986
    Individual (12 offsprings)
    Person with significant control
    2016-09-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Hughes, Elsie Willan
    Retired born in June 1923
    Individual
    Officer
    1999-04-30 ~ 2009-07-07
    OF - Director → CIF 0
  • 2
    Roberts, Diane Kathryn
    Company Secretary
    Individual
    Officer
    1994-03-03 ~ 2009-07-07
    OF - Secretary → CIF 0
  • 3
    Hughes, Jeffrey Robert, Mt
    Educational Psychologist born in July 1948
    Individual (2 offsprings)
    Officer
    1994-03-03 ~ 1999-04-30
    OF - Director → CIF 0
  • 4
    Hughes, David Robert
    Director born in February 1986
    Individual (12 offsprings)
    Officer
    2007-01-01 ~ 2010-05-31
    OF - Director → CIF 0
  • 5
    CORPORATE ADMINISTRATION LIMITED
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Active Corporate (1 parent)
    Equity (Company account)
    -17,227 GBP2023-06-30
    Officer
    1994-03-03 ~ 1994-03-03
    PE - Nominee Director → CIF 0
  • 6
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Corporate
    Officer
    1994-03-03 ~ 1994-03-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BOX42 LTD

Previous name
SPECIAL NEEDS COMPUTING LIMITED - 2003-12-30
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets
48 GBP2023-09-30
263 GBP2022-09-30
Current Assets
10,791 GBP2023-09-30
12,293 GBP2022-09-30
Creditors
Current
-10,000 GBP2023-09-30
-10,000 GBP2022-09-30
Net Current Assets/Liabilities
791 GBP2023-09-30
2,293 GBP2022-09-30
Total Assets Less Current Liabilities
839 GBP2023-09-30
2,556 GBP2022-09-30
Creditors
Non-current
-134,835 GBP2023-09-30
-131,240 GBP2022-09-30
Accrued Liabilities/Deferred Income
-450 GBP2023-09-30
-473 GBP2022-09-30
Net Assets/Liabilities
-134,446 GBP2023-09-30
-129,157 GBP2022-09-30
Equity
-134,446 GBP2023-09-30
-129,157 GBP2022-09-30

  • BOX42 LTD
    Info
    SPECIAL NEEDS COMPUTING LIMITED - 2003-12-30
    Registered number 02904434
    39 Eccleston Gardens, St Helens, Merseyside WA10 3BJ
    Private Limited Company incorporated on 1994-03-03 (31 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    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 24 April 2025 and licensed under the Open Government Licence v3.0.