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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 5
  • 1
    Stuart, Andrew Louis
    Individual (20 offsprings)
    Officer
    1997-06-27 ~ 2000-12-01
    OF - Secretary → CIF 0
  • 2
    Hill, James Douglas
    Company Director born in August 1968
    Individual (12 offsprings)
    Officer
    1997-06-27 ~ now
    OF - Director → CIF 0
    Mr James Douglas Hill
    Born in August 1968
    Individual (12 offsprings)
    Person with significant control
    2017-06-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Hill, Andrew Douglas
    Individual (13 offsprings)
    Officer
    2000-12-01 ~ now
    OF - Secretary → CIF 0
  • 4
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    02763132
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 4983 offsprings)
    Officer
    1997-06-27 ~ 1997-06-27
    OF - Nominee Director → CIF 0
  • 5
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6234 offsprings)
    Officer
    1997-06-27 ~ 1997-06-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BOXES LIMITED

Period: 1997-06-27 ~ 2022-07-26
Company number: 03396506
Registered name
BOXES LIMITED - Dissolved
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Cash at bank and in hand
2 GBP2022-06-30
2 GBP2021-06-30
Net Assets/Liabilities
2 GBP2022-06-30
2 GBP2021-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2021-07-01 ~ 2022-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2021-07-01 ~ 2022-06-30
Equity
2 GBP2022-06-30
2 GBP2021-06-30

  • BOXES LIMITED
    Info
    Registered number 03396506
    Solus 31, Motherwell Way, West Thurrock, Essex RM20 3LB
    PRIVATE LIMITED COMPANY incorporated on 1997-06-27 and dissolved on 2022-07-26 (25 years). 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 22 March 2026 and licensed under the Open Government Licence v3.0.