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 3
  • 1
    Brenchley, Scott Alan
    Operations Director born in November 1976
    Individual (14 offsprings)
    Officer
    2022-02-28 ~ now
    OF - director → CIF 0
  • 2
    Winsland, Richard David
    Finance Director born in July 1986
    Individual (15 offsprings)
    Officer
    2022-02-28 ~ now
    OF - director → CIF 0
  • 3
    BOX HOLDINGS (BHAM) LIMITED
    2, First Avenue, Minworth, Sutton Coldfield, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-07-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Hindle, Thomas
    Director born in September 1983
    Individual
    Officer
    2019-11-07 ~ 2022-02-28
    OF - director → CIF 0
  • 2
    Denker, Christine Yvonne
    Company Secretary
    Individual
    Officer
    1999-05-01 ~ 2001-01-09
    OF - secretary → CIF 0
  • 3
    Denker, Nicholas Justin
    It born in September 1973
    Individual (4 offsprings)
    Officer
    1997-09-01 ~ 2016-04-06
    OF - director → CIF 0
    Denker, Nicholas Justin
    It
    Individual (4 offsprings)
    Officer
    2004-02-04 ~ 2016-04-06
    OF - secretary → CIF 0
  • 4
    Thomas, Hannah Ruth
    Individual
    Officer
    2001-04-02 ~ 2004-02-04
    OF - secretary → CIF 0
  • 5
    Jordan, Philip Mark Charles
    Managing Director born in January 1976
    Individual (9 offsprings)
    Officer
    1996-07-12 ~ 2022-11-25
    OF - director → CIF 0
    Mr Philip Mark Charles Jordan
    Born in January 1976
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-09
    PE - Has significant influence or controlCIF 0
  • 6
    Milleret-spencer, William
    Sales Director born in July 1976
    Individual
    Officer
    2019-03-13 ~ 2022-02-28
    OF - director → CIF 0
  • 7
    Woolley, Robert
    Company Director born in November 1979
    Individual
    Officer
    2019-03-13 ~ 2022-02-28
    OF - director → CIF 0
  • 8
    Hughes, Richard
    Sales Director born in April 1975
    Individual
    Officer
    2022-02-28 ~ 2023-02-07
    OF - director → CIF 0
  • 9
    Sutherland, Robert
    Company Director born in October 1977
    Individual
    Officer
    2019-03-13 ~ 2022-02-28
    OF - director → CIF 0
  • 10
    12 Florence Road, Wylde Green, Sutton Coldfield, West Midlands
    Corporate
    Officer
    1996-07-12 ~ 2001-01-09
    PE - secretary → CIF 0
parent relation
Company in focus

B REALISATIONS 2024 LIMITED

Previous names
BOX LTD - 2024-05-07
XENEX TECHNOLOGIES LIMITED - 2010-05-10
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
62090 - Other Information Technology Service Activities

  • B REALISATIONS 2024 LIMITED
    Info
    BOX LTD - 2024-05-07
    XENEX TECHNOLOGIES LIMITED - 2010-05-10
    Registered number 03224094
    C/o Kroll Advisory Ltd The Chancery 58, Spring Gardens, Manchester M2 1EW
    Private Limited Company incorporated on 1996-07-12 (28 years 11 months). The company status is Administration.
    The last date of confirmation statement was made at 2023-10-20
    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.