logo
explain how to read the page

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 12
  • 1
    Tugendhat, James Walter
    Company Director born in April 1971
    Individual (170 offsprings)
    Officer
    2020-09-14 ~ now
    OF - Director → CIF 0
  • 2
    Smith, David Andrew, Mr.
    Director born in March 1974
    Individual (285 offsprings)
    Officer
    2015-02-06 ~ now
    OF - Director → CIF 0
  • 3
    Hancox, Claire Elizabeth
    Individual (3 offsprings)
    Officer
    2000-04-13 ~ 2005-01-21
    OF - Secretary → CIF 0
  • 4
    Patel, Chaitanya Bhupendra
    Director born in September 1954
    Individual (154 offsprings)
    Officer
    2015-02-06 ~ 2017-09-22
    OF - Director → CIF 0
  • 5
    Hutchens, James Justin
    Director born in September 1974
    Individual (65 offsprings)
    Officer
    2017-09-21 ~ 2020-02-05
    OF - Director → CIF 0
  • 6
    Brooks, Barry
    Director born in August 1959
    Individual (14 offsprings)
    Officer
    2005-01-21 ~ 2015-02-06
    OF - Director → CIF 0
    Brooks, Barry
    Director
    Individual (14 offsprings)
    Officer
    2005-01-21 ~ 2015-02-06
    OF - Secretary → CIF 0
  • 7
    Hancox, Arthur
    Residential Home Proprietor born in May 1946
    Individual (2 offsprings)
    Officer
    1998-03-20 ~ 2000-04-13
    OF - Director → CIF 0
    Hancox, Arthur
    Residential Home Proprietor
    Individual (2 offsprings)
    Officer
    1998-03-20 ~ 2000-04-13
    OF - Secretary → CIF 0
  • 8
    Hancox, Brenda
    Residential Home Proprietor born in March 1943
    Individual (3 offsprings)
    Officer
    1998-03-20 ~ 2005-01-21
    OF - Director → CIF 0
  • 9
    Firth, Alan Stuart
    Director born in May 1954
    Individual (16 offsprings)
    Officer
    2005-01-21 ~ 2015-02-06
    OF - Director → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1998-02-27 ~ 1998-03-20
    OF - Nominee Secretary → CIF 0
  • 11
    MERIDIAN HEALTHCARE (HOLDINGS) LIMITED
    - now 03898489
    MERIDIAN HEALTHCARE LIMITED - 2006-04-27
    RICKCO (141) LIMITED - 2000-01-14
    Southgate House, Archer Street, Darlington, England
    Dissolved Corporate (16 parents, 7 offsprings)
    Person with significant control
    2017-01-01 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1998-02-27 ~ 1998-03-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BOXULTRA LIMITED

Period: 1998-02-27 ~ 2022-03-22
Company number: 03519127
Registered name
BOXULTRA LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • BOXULTRA LIMITED
    Info
    Registered number 03519127
    Southgate House, Archer Street, Darlington, County Durham DL3 6AH
    PRIVATE LIMITED COMPANY incorporated on 1998-02-27 and dissolved on 2022-03-22 (24 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.