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
    Tugendhat, James Walter
    Company Director born in April 1971
    Individual (102 offsprings)
    Officer
    2020-09-14 ~ dissolved
    OF - director → CIF 0
  • 2
    Smith, David Andrew, Mr.
    Director born in March 1974
    Individual (4795 offsprings)
    Officer
    2015-02-06 ~ dissolved
    OF - director → CIF 0
  • 3
    MERIDIAN HEALTHCARE LIMITED - 2006-04-27
    RICKCO (141) LIMITED - 2000-01-14
    Southgate House, Archer Street, Darlington, England
    Dissolved corporate (3 parents, 6 offsprings)
    Person with significant control
    2017-01-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Hancox, Arthur
    Residential Home Proprietor born in May 1946
    Individual
    Officer
    1998-03-20 ~ 2000-04-13
    OF - director → CIF 0
    Hancox, Arthur
    Residential Home Proprietor
    Individual
    Officer
    1998-03-20 ~ 2000-04-13
    OF - secretary → CIF 0
  • 2
    Hutchens, James Justin
    Director born in September 1974
    Individual
    Officer
    2017-09-21 ~ 2020-02-05
    OF - director → CIF 0
  • 3
    Hancox, Claire Elizabeth
    Individual (2 offsprings)
    Officer
    2000-04-13 ~ 2005-01-21
    OF - secretary → CIF 0
  • 4
    Brooks, Barry
    Director born in August 1959
    Individual (4 offsprings)
    Officer
    2005-01-21 ~ 2015-02-06
    OF - director → CIF 0
    Brooks, Barry
    Director
    Individual (4 offsprings)
    Officer
    2005-01-21 ~ 2015-02-06
    OF - secretary → CIF 0
  • 5
    Firth, Alan Stuart
    Director born in May 1954
    Individual (3 offsprings)
    Officer
    2005-01-21 ~ 2015-02-06
    OF - director → CIF 0
  • 6
    Patel, Chaitanya Bhupendra
    Director born in September 1954
    Individual (14 offsprings)
    Officer
    2015-02-06 ~ 2017-09-22
    OF - director → CIF 0
  • 7
    Hancox, Brenda
    Residential Home Proprietor born in March 1943
    Individual (2 offsprings)
    Officer
    1998-03-20 ~ 2005-01-21
    OF - director → CIF 0
  • 8
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-02-27 ~ 1998-03-20
    PE - nominee-secretary → CIF 0
  • 9
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-02-27 ~ 1998-03-20
    PE - nominee-director → CIF 0
parent relation
Company in focus

BOXULTRA LIMITED

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 company status is Dissolved.
    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.