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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 17
  • 1
    Vesselinov, Ivaylo Alexandrov
    Born in July 1976
    Individual (51 offsprings)
    Officer
    2024-02-07 ~ now
    OF - Director → CIF 0
    Vesselinov, Ivo
    Individual (51 offsprings)
    Officer
    2025-04-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Mccowen, John Simon Bruce
    Farmer born in October 1946
    Individual (14 offsprings)
    Officer
    1995-06-16 ~ 2018-02-28
    OF - Director → CIF 0
  • 3
    Bound, Richard John
    Sales Director born in May 1968
    Individual (2 offsprings)
    Officer
    2012-07-10 ~ 2014-03-07
    OF - Director → CIF 0
  • 4
    Mc Cormick, David Anthony
    Chartered Accountant born in April 1964
    Individual (53 offsprings)
    Officer
    2016-12-20 ~ 2018-02-28
    OF - Director → CIF 0
  • 5
    O'brien, Ross Conor
    Accountant born in August 1985
    Individual (24 offsprings)
    Officer
    2022-08-03 ~ 2025-03-27
    OF - Director → CIF 0
    O'brien, Ross Conor
    Individual (24 offsprings)
    Officer
    2022-08-03 ~ 2025-03-27
    OF - Secretary → CIF 0
  • 6
    Halvorsen, Espen
    Interim Ceo born in April 1962
    Individual (25 offsprings)
    Officer
    2019-02-05 ~ 2022-08-03
    OF - Director → CIF 0
  • 7
    Mccowen, Patricia Mary
    Born in November 1945
    Individual (6 offsprings)
    Officer
    2010-01-11 ~ 2018-02-28
    OF - Director → CIF 0
    Mccowen, Patricia Mary
    Housewife
    Individual (6 offsprings)
    Officer
    1995-06-16 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 8
    Connolly, Brian
    Company Director born in October 1980
    Individual (29 offsprings)
    Officer
    2018-02-28 ~ 2019-02-04
    OF - Director → CIF 0
  • 9
    Longland, Brian David
    Director born in October 1949
    Individual (5 offsprings)
    Officer
    2010-02-25 ~ 2018-02-28
    OF - Director → CIF 0
  • 10
    Penfound, Steven Mark
    Director born in July 1967
    Individual (9 offsprings)
    Officer
    2015-06-30 ~ 2016-09-30
    OF - Director → CIF 0
  • 11
    Manifold, David
    Chief Financial Officer born in November 1969
    Individual (23 offsprings)
    Officer
    2018-10-01 ~ 2019-07-19
    OF - Director → CIF 0
    Manifold, David
    Individual (23 offsprings)
    Officer
    2018-10-01 ~ 2019-07-19
    OF - Secretary → CIF 0
  • 12
    Patton, Richard Frederick
    Accountant born in July 1987
    Individual (17 offsprings)
    Officer
    2018-02-28 ~ 2018-10-01
    OF - Director → CIF 0
    Patton, Richard Frederick
    Individual (17 offsprings)
    Officer
    2018-02-28 ~ 2018-10-01
    OF - Secretary → CIF 0
  • 13
    O'donovan, Ian
    Cfo born in February 1974
    Individual (52 offsprings)
    Officer
    2019-07-19 ~ 2024-02-07
    OF - Director → CIF 0
    O'donovan, Ian
    Individual (52 offsprings)
    Officer
    2019-07-19 ~ 2022-08-03
    OF - Secretary → CIF 0
  • 14
    Ellis, Simon Patrick
    Director born in November 1957
    Individual (14 offsprings)
    Officer
    2010-02-25 ~ 2018-02-28
    OF - Director → CIF 0
  • 15
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1995-05-30 ~ 1995-06-16
    OF - Nominee Secretary → CIF 0
  • 16
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6594 offsprings)
    Officer
    1995-05-30 ~ 1995-06-16
    OF - Nominee Director → CIF 0
  • 17
    BOX-IT DATA MANAGEMENT LIMITED
    - now 07125474
    BOX-IT STORAGE GROUP LIMITED - 2010-03-04
    Box-it, Winnall Down Farm, Alresford Road, Winchester, Hampshire, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BOX-IT U.K. LTD

Period: 1996-10-23 ~ now
Company number: 03062148
Registered names
BOX-IT U.K. LTD - now
MOLEWALK LIMITED - 1995-06-28
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Debtors
5,231,033 GBP2024-10-31
5,231,033 GBP2023-10-31
Current Assets
5,231,033 GBP2024-10-31
5,231,033 GBP2023-10-31
Creditors
Amounts falling due within one year
-3,310,346 GBP2024-10-31
-3,311,025 GBP2023-10-31
Net Current Assets/Liabilities
1,920,687 GBP2024-10-31
1,920,008 GBP2023-10-31
Total Assets Less Current Liabilities
1,920,687 GBP2024-10-31
1,920,008 GBP2023-10-31
Net Assets/Liabilities
1,920,687 GBP2024-10-31
1,920,008 GBP2023-10-31
Equity
Called up share capital
2,202 GBP2024-10-31
2,202 GBP2023-10-31
Share premium
613,095 GBP2024-10-31
613,095 GBP2023-10-31
Retained earnings (accumulated losses)
1,305,390 GBP2024-10-31
1,304,711 GBP2023-10-31
Equity
1,920,687 GBP2024-10-31
1,920,008 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31

Related profiles found in government register
  • BOX-IT U.K. LTD
    Info
    BOX IT FRANCHISING LIMITED - 1996-10-23
    MOLEWALK LIMITED - 1996-10-23
    Registered number 03062148
    Box-it Winnall Down Farm, Alresford Road, Winchester, Hampshire SO21 1FP
    PRIVATE LIMITED COMPANY incorporated on 1995-05-30 (30 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
  • BOX-IT U.K. LTD
    S
    Registered number 03062148
    Box-it, Winnall Down Farm, Alresford Road, Winchester, Hampshire, United Kingdom, SO21 1FP
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    WINNALL DOWN FARM ONE LTD
    - now 05693028
    BOX-IT 4 SHREDDING LIMITED
    - 2018-02-07 05693028
    Manor Farm, Bighton, Alresford, Hampshire, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2018-02-28
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    WINNALL DOWN FARM TWO LTD
    - now 03365599
    BOXIT4BACKUP LTD
    - 2018-02-07 03365599
    CALLMAKER LTD. - 2009-07-11
    JAMES HARRIS LTD. - 2003-09-07
    GLORYNEW LIMITED - 1998-07-15
    Manor Farm, Bighton, Alresford, Hampshire, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2018-02-28
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.