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 2
  • 1
    Wasserstein, Benno
    Director born in April 1977
    Individual (2 offsprings)
    Officer
    1998-07-30 ~ now
    OF - Director → CIF 0
    Wasserstein, Benno
    Student
    Individual (2 offsprings)
    Officer
    1998-07-30 ~ now
    OF - Secretary → CIF 0
  • 2
    One Heddon Street, Heddon Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Zambonini, Daniel Carlo
    Consultant born in December 1975
    Individual
    Officer
    2000-09-09 ~ 2011-11-02
    OF - Director → CIF 0
  • 2
    Scott, Stephen John
    Individual (16 offsprings)
    Officer
    1998-07-30 ~ 1998-07-30
    OF - Nominee Secretary → CIF 0
  • 3
    Scott, Jacqueline
    Born in April 1951
    Individual (17 offsprings)
    Officer
    1998-07-30 ~ 1998-07-30
    OF - Nominee Director → CIF 0
  • 4
    Mcgourty, Christopher Stephen
    Student born in October 1977
    Individual (3 offsprings)
    Officer
    1998-07-30 ~ 2001-08-16
    OF - Director → CIF 0
    Mcgourty, Christopher Stephen
    Student
    Individual (3 offsprings)
    Officer
    1998-07-30 ~ 2001-08-16
    OF - Secretary → CIF 0
parent relation
Company in focus

BOX UK LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities

  • BOX UK LIMITED
    Info
    Registered number 03606919
    Capital Tower, Greyfriars Road, Cardiff CF10 3AG
    Private Limited Company incorporated on 1998-07-30 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-27
    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.