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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 3
  • 1
    Loshak, Jonathan
    Born in May 1944
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-12-17 ~ now
    OF - Director → CIF 0
    Loshak, Jonathan
    Company Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-03-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Rendall, Susanna Peake
    Born in October 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-12-02 ~ now
    OF - Director → CIF 0
  • 3
    Meyer, Carmella Jane Peake
    Born in August 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-04-20 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Rawlinson, Charles Frederick Melville
    Company Director born in March 1934
    Individual
    Officer
    icon of calendar 1998-01-07 ~ 2000-12-19
    OF - Director → CIF 0
  • 2
    Hickford, Edward Charles
    Financial Controller
    Individual
    Officer
    icon of calendar 1998-01-07 ~ 2004-03-19
    OF - Secretary → CIF 0
  • 3
    Unwin, Stephen Edward
    Company Director born in September 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-12-02 ~ 1998-01-08
    OF - Director → CIF 0
    Unwin, Stephen Edward
    Company Director
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-12-02 ~ 1998-01-08
    OF - Secretary → CIF 0
  • 4
    Unwin, Tamara Clare
    Company Director born in March 1956
    Individual
    Officer
    icon of calendar 1997-12-17 ~ 2025-03-10
    OF - Director → CIF 0
  • 5
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-11-21 ~ 1997-12-02
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-11-21 ~ 1997-12-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE BOXFORD GROUP LTD.

Previous name
BACKTUNING LIMITED - 1998-02-26
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • THE BOXFORD GROUP LTD.
    Info
    BACKTUNING LIMITED - 1998-02-26
    Registered number 03469488
    icon of addressThe Stoke By Nayland Club Keepers Lane, Leavenheath, Colchester, Essex CO6 4PZ
    PRIVATE LIMITED COMPANY incorporated on 1997-11-21 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
  • THE BOXFORD GROUP LIMITED
    S
    Registered number 03469488
    icon of addressThe Stoke By Nayland Club, Keepers Lane, Leavenheath, Colchester, England, CO6 4PZ
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BOXFORD (SUFFOLK) FARMS LIMITED - 1993-02-23
    icon of addressThe Stoke By Nayland Club, Keepers Lane Leavenheath, Colchester, Essex
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.