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
    Andrew, Henry Caredig Tristram
    Programmer born in May 1961
    Individual (4 offsprings)
    Officer
    2010-10-01 ~ dissolved
    OF - director → CIF 0
    Mr Henry Caredig Tristram Andrew
    Born in May 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Mrs Jane Alexandra Andrew
    Born in April 1960
    Individual (2 offsprings)
    Person with significant control
    2021-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Spottiswoode, Michael John Adrian
    Accountant
    Individual
    Officer
    2000-05-26 ~ 2003-09-10
    OF - secretary → CIF 0
  • 2
    Andrew, Henry Caredig Tristram
    Programmer born in May 1961
    Individual (4 offsprings)
    Officer
    1998-09-01 ~ 2005-04-18
    OF - director → CIF 0
  • 3
    Andrew, Jane Alexandra
    Consultant born in April 1960
    Individual (2 offsprings)
    Officer
    2000-05-26 ~ 2002-08-31
    OF - director → CIF 0
  • 4
    Mobasheri, Behrooz
    Prgrammer born in June 1952
    Individual (5 offsprings)
    Officer
    1998-09-01 ~ 2000-05-23
    OF - director → CIF 0
    Mobasheri, Behrooz
    Individual (5 offsprings)
    Officer
    1998-09-01 ~ 2000-05-23
    OF - secretary → CIF 0
  • 5
    Lappo, Peter, Dr
    Individual
    Officer
    2003-09-10 ~ 2021-06-30
    OF - secretary → CIF 0
  • 6
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-09-01 ~ 1998-09-01
    PE - nominee-secretary → CIF 0
  • 7
    12, Wykeham Terrace, Brighton, East Sussex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    4,482 GBP2023-06-30
    Officer
    2004-10-18 ~ 2013-03-05
    PE - director → CIF 0
parent relation
Company in focus

BOXRIVER LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
74100 - Specialised Design Activities
Brief company account
Current Assets
33,135 GBP2020-09-30
42,917 GBP2019-09-30
Creditors
Amounts falling due within one year
-5,390 GBP2020-09-30
-17,123 GBP2019-09-30
Net Current Assets/Liabilities
40,945 GBP2020-09-30
25,794 GBP2019-09-30
Total Assets Less Current Liabilities
40,945 GBP2020-09-30
25,794 GBP2019-09-30
Creditors
Amounts falling due after one year
0 GBP2020-09-30
0 GBP2019-09-30
Net Assets/Liabilities
34,330 GBP2020-09-30
17,586 GBP2019-09-30
Equity
34,330 GBP2020-09-30
17,586 GBP2019-09-30
Average Number of Employees
02019-10-01 ~ 2020-09-30
02018-10-01 ~ 2019-09-30

  • BOXRIVER LIMITED
    Info
    Registered number 03624731
    Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire SP3 4UF
    Private Limited Company incorporated on 1998-09-01 and dissolved on 2023-08-02 (24 years 11 months). 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.