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
    Jiwani, Rajesh
    Chartered Tax Advisor born in October 1979
    Individual (12 offsprings)
    Officer
    2018-05-16 ~ now
    OF - Director → CIF 0
  • 2
    CHARTERHOUSE 2014 LIMITED - 2014-07-01
    166, College Road, Harrow, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    913,971 GBP2023-06-30
    Person with significant control
    2018-05-16 ~ now
    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 6
  • 1
    Ramsey, Peter
    Accountant born in August 1951
    Individual
    Officer
    2000-03-29 ~ 2010-09-30
    OF - Director → CIF 0
    Ramsey, Peter
    Accountant
    Individual
    Officer
    2000-03-29 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 2
    Harris, Howard Andre
    Director born in June 1971
    Individual (4 offsprings)
    Officer
    2014-01-22 ~ 2018-05-16
    OF - Director → CIF 0
  • 3
    Edmond, James Michael
    Accountant born in January 1954
    Individual (4 offsprings)
    Officer
    2002-04-26 ~ 2014-01-22
    OF - Director → CIF 0
  • 4
    Freedman, Steven Paul
    Accountant born in July 1954
    Individual (3 offsprings)
    Officer
    2000-03-29 ~ 2002-04-30
    OF - Director → CIF 0
  • 5
    Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    2000-03-29 ~ 2000-03-29
    PE - Nominee Secretary → CIF 0
  • 6
    M C FORMATIONS LIMITED
    Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    2000-03-29 ~ 2000-03-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BOXGRAFT STEWARD LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
2 GBP2024-03-30
2 GBP2023-03-30
Net Assets/Liabilities
2 GBP2024-03-30
2 GBP2023-03-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-03-31 ~ 2024-03-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-31 ~ 2024-03-30
Equity
2 GBP2024-03-30
2 GBP2023-03-30

Related profiles found in government register
  • BOXGRAFT STEWARD LIMITED
    Info
    Registered number 03962832
    166 College Road, Harrow, Middlesex HA1 1RA
    Private Limited Company incorporated on 2000-03-29 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-24
    CIF 0
  • BOXGRAFT STEWARD LIMITED
    S
    Registered number 03962832
    166, College Road, Harrow, England, HA1 1RA
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 11
  • 1
    166 College Road, Harrow, Middlesex, England
    Liquidation Corporate (15 parents)
    Officer
    2016-02-12 ~ now
    CIF 6 - LLP Designated Member → ME
  • 2
    166 College Road, Harrow, Middlesex, England
    Active Corporate (6 parents)
    Officer
    2016-02-12 ~ now
    CIF 7 - LLP Designated Member → ME
  • 3
    166 College Road, Harrow, Middlesex, England
    Liquidation Corporate (4 parents)
    Officer
    2016-02-11 ~ now
    CIF 8 - LLP Designated Member → ME
  • 4
    166 College Road, Harrow, Middlesex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -578,319 GBP2023-04-05
    Officer
    2020-09-11 ~ now
    CIF 4 - Director → ME
  • 5
    166 College Road, Harrow, Middlesex, England
    Active Corporate (6 parents)
    Officer
    2016-02-11 ~ now
    CIF 9 - LLP Designated Member → ME
  • 6
    166 College Road, Harrow, Middlesex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,149,417 GBP2023-04-05
    Officer
    2020-09-11 ~ now
    CIF 3 - Director → ME
  • 7
    166 College Road, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Right to surplus assets - 75% or moreOE
    Officer
    2012-05-29 ~ dissolved
    CIF 11 - LLP Designated Member → ME
  • 8
    166 College Road, Harrow, Middlesex, England
    Active Corporate (10 parents)
    Officer
    2016-02-11 ~ now
    CIF 10 - LLP Designated Member → ME
  • 9
    166 College Road, Harrow, Middlesex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -944,368 GBP2023-04-05
    Officer
    2020-09-11 ~ now
    CIF 1 - Director → ME
  • 10
    166 College Road, Harrow, Middlesex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,626,807 GBP2023-04-05
    Officer
    2020-09-11 ~ now
    CIF 2 - Director → ME
  • 11
    166 College Road, Harrow, Middlesex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -6,170,459 GBP2023-04-05
    Officer
    2020-09-11 ~ now
    CIF 5 - Director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.