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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 1
  • Wake, Andrew Lewis
    Born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-19 ~ now
    OF - Director → CIF 0
    Mr Andrew Lewis Wake
    Born in September 1968
    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 – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Andersen, Carl Peter
    Company Director born in November 1969
    Individual
    Officer
    icon of calendar 1998-03-19 ~ 2002-08-01
    OF - Director → CIF 0
  • 2
    Wake, Joseph Robert
    Individual
    Officer
    icon of calendar 2005-10-03 ~ 2014-07-29
    OF - Secretary → CIF 0
  • 3
    Wake, Andrew Lewis
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-19 ~ 2007-01-01
    OF - Secretary → CIF 0
  • 4
    Oliff, Michael Raymond
    Fitness Consultant born in June 1946
    Individual
    Officer
    icon of calendar 1994-10-06 ~ 1998-03-20
    OF - Director → CIF 0
    Oliff, Michael Raymond
    Fitness Consultant
    Individual
    Officer
    icon of calendar 1994-10-06 ~ 1998-03-20
    OF - Secretary → CIF 0
  • 5
    Green, Bruce Philip
    Formulation Chemist born in December 1944
    Individual (12 offsprings)
    Officer
    icon of calendar 1994-10-06 ~ 1997-12-08
    OF - Director → CIF 0
  • 6
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    1994-10-06 ~ 1994-10-06
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    1994-10-06 ~ 1994-10-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BOXERCISE LIMITED

Standard Industrial Classification
47722 - Retail Sale Of Leather Goods In Specialised Stores
47721 - Retail Sale Of Footwear In Specialised Stores
Brief company account
Current Assets
271 GBP2024-10-31
174 GBP2023-10-31
Creditors
Current
-23,409 GBP2024-10-31
-24,904 GBP2023-10-31
Net Current Assets/Liabilities
-23,138 GBP2024-10-31
-24,730 GBP2023-10-31
Total Assets Less Current Liabilities
-23,138 GBP2024-10-31
-24,730 GBP2023-10-31
Equity
-23,138 GBP2024-10-31
-24,730 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31

  • BOXERCISE LIMITED
    Info
    Registered number 02974889
    icon of address25a Market Square, Bicester OX26 6AD
    PRIVATE LIMITED COMPANY incorporated on 1994-10-06 (31 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    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.