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 4
  • 1
    Watkins, John Ferris
    Director born in November 1952
    Individual (19 offsprings)
    Officer
    2013-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Edwards, Jonathan Luke
    Director born in September 1986
    Individual (8 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Watkins, Mark Richard
    Director born in June 1980
    Individual (2 offsprings)
    Officer
    2014-04-07 ~ now
    OF - Director → CIF 0
  • 4
    ELEGY (NO.13) PLC - 2005-10-20
    4 Roman Park, Roman Way, Coleshill, Birmingham, England
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Palmer, Keith
    Managing Director born in October 1961
    Individual
    Officer
    2013-02-18 ~ 2014-01-21
    OF - Director → CIF 0
  • 2
    Hedges, James Killingworth
    Director born in August 1958
    Individual (4 offsprings)
    Officer
    2013-10-25 ~ 2017-08-31
    OF - Director → CIF 0
    Hedges, James Killingworth
    Individual (4 offsprings)
    Officer
    2013-10-25 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 3
    Jones, Spencer Raymond Arthur
    Born in July 1972
    Individual
    Officer
    2010-09-21 ~ 2012-12-31
    OF - Director → CIF 0
  • 4
    Reynolds Lacey, David Christopher
    Sole Trader born in October 1944
    Individual (8 offsprings)
    Officer
    2010-02-18 ~ 2012-03-13
    OF - Director → CIF 0
    Reynolds-lacey, David Christopher
    Engineer born in October 1944
    Individual (8 offsprings)
    Officer
    2012-11-23 ~ 2013-10-25
    OF - Director → CIF 0
  • 5
    Powell, Malcolm
    Company Secretary
    Individual
    Officer
    2000-03-14 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 6
    Furber, Jonathan Peter
    Company Director born in March 1976
    Individual (3 offsprings)
    Officer
    2017-09-18 ~ 2021-09-30
    OF - Director → CIF 0
  • 7
    Brewer, Suzanne
    Individual (24 offsprings)
    Officer
    2000-03-14 ~ 2000-03-14
    OF - Nominee Secretary → CIF 0
  • 8
    Reynolds-lacey, June Erica
    Company Director born in June 1953
    Individual
    Officer
    2000-03-14 ~ 2012-11-25
    OF - Director → CIF 0
  • 9
    Nunn, Yvette Elizabeth
    Chartered Tax Adviser born in February 1965
    Individual (6 offsprings)
    Officer
    2013-02-18 ~ 2013-10-25
    OF - Director → CIF 0
    Nunn, Yvette Elizabeth
    Chartered Tax Adviser
    Individual (6 offsprings)
    Officer
    2006-05-31 ~ 2013-10-25
    OF - Secretary → CIF 0
  • 10
    Wilson, Paul
    Company Director born in June 1960
    Individual (2 offsprings)
    Officer
    2014-01-27 ~ 2015-12-15
    OF - Director → CIF 0
  • 11
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (48 offsprings)
    Officer
    2000-03-14 ~ 2000-03-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BOX TELEMATICS LIMITED

Previous name
BLACK BOX TELEMATICS LIMITED - 2000-10-20
Standard Industrial Classification
99999 - Dormant Company

  • BOX TELEMATICS LIMITED
    Info
    BLACK BOX TELEMATICS LIMITED - 2000-10-20
    Registered number 03947199
    4 Roman Park Roman Way, Coleshill, Birmingham, West Midlands B46 1HG
    Private Limited Company incorporated on 2000-03-14 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    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.