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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 8
  • 1
    Edmond, James Michael
    Accountant born in January 1954
    Individual (9 offsprings)
    Officer
    2002-04-26 ~ 2014-01-22
    OF - Director → CIF 0
  • 2
    Ramsey, Peter
    Accountant born in August 1951
    Individual (9 offsprings)
    Officer
    2000-03-29 ~ 2010-09-30
    OF - Director → CIF 0
    Ramsey, Peter
    Accountant
    Individual (9 offsprings)
    Officer
    2000-03-29 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 3
    Jiwani, Rajesh
    Born in October 1979
    Individual (13 offsprings)
    Officer
    2018-05-16 ~ now
    OF - Director → CIF 0
  • 4
    Freedman, Steven Paul
    Accountant born in July 1954
    Individual (16 offsprings)
    Officer
    2000-03-29 ~ 2002-04-30
    OF - Director → CIF 0
  • 5
    Harris, Howard Andre
    Director born in June 1971
    Individual (8 offsprings)
    Officer
    2014-01-22 ~ 2018-05-16
    OF - Director → CIF 0
  • 6
    CHARTERHOUSE (ACCOUNTANTS) LIMITED
    - now 09082390 OC300100... (more)
    CHARTERHOUSE 2014 LIMITED - 2014-07-01
    166, College Road, Harrow, England
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2018-05-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    CRS LEGAL SERVICES LIMITED
    02564808
    Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan
    Dissolved Corporate (5 parents, 2242 offsprings)
    Officer
    2000-03-29 ~ 2000-03-29
    OF - Nominee Secretary → CIF 0
  • 8
    MC FORMATIONS LIMITED
    M C FORMATIONS LIMITED 02565018
    Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan
    Dissolved Corporate (5 parents, 1836 offsprings)
    Officer
    2000-03-29 ~ 2000-03-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BOXGRAFT STEWARD LIMITED

Period: 2000-03-29 ~ now
Company number: 03962832
Registered name
BOXGRAFT STEWARD LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
2 GBP2025-03-30
2 GBP2024-03-30
Net Assets/Liabilities
2 GBP2025-03-30
2 GBP2024-03-30
Number of shares allotted
Class 1 ordinary share
2 shares2024-03-31 ~ 2025-03-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-03-31 ~ 2025-03-30
Equity
2 GBP2025-03-30
2 GBP2024-03-30

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 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-24
    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 11
  • 1
    BETEX LLP
    OC311690
    166 College Road, Harrow, Middlesex, England
    Liquidation Corporate (129 parents)
    Officer
    2016-02-12 ~ now
    CIF 6 - LLP Designated Member → ME
  • 2
    CATCO KIDS LLP
    OC317013
    166 College Road, Harrow, Middlesex, England
    Active Corporate (62 parents)
    Officer
    2016-02-12 ~ now
    CIF 7 - LLP Designated Member → ME
  • 3
    DAARASP LLP
    OC306942
    166 College Road, Harrow, Middlesex, England
    Liquidation Corporate (95 parents)
    Officer
    2016-02-11 ~ now
    CIF 8 - LLP Designated Member → ME
  • 4
    DATCO LIMITED
    09979917
    166 College Road, Harrow, Middlesex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-09-11 ~ now
    CIF 4 - Director → ME
  • 5
    FARDAAR LLP
    OC307417
    166 College Road, Harrow, Middlesex, England
    Active Corporate (66 parents)
    Officer
    2016-02-11 ~ now
    CIF 9 - LLP Designated Member → ME
  • 6
    HARASP LIMITED
    09979887
    166 College Road, Harrow, Middlesex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-09-11 ~ now
    CIF 3 - Director → ME
  • 7
    PI CUBED LLP
    OC306761
    166 College Road, Harrow, Middlesex, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Right to surplus assets - 75% or more OE
    Officer
    2012-05-29 ~ dissolved
    CIF 11 - LLP Designated Member → ME
  • 8
    PREFECT SOFTWARE LLP
    OC310486
    166 College Road, Harrow, Middlesex, England
    Active Corporate (116 parents)
    Officer
    2016-02-11 ~ now
    CIF 10 - LLP Designated Member → ME
  • 9
    RADAAR LIMITED
    09979873
    166 College Road, Harrow, Middlesex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-09-11 ~ now
    CIF 1 - Director → ME
  • 10
    TREFECT LIMITED
    09979885
    166 College Road, Harrow, Middlesex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-09-11 ~ now
    CIF 2 - Director → ME
  • 11
    VETEX LIMITED
    09980673
    166 College Road, Harrow, Middlesex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-09-11 ~ now
    CIF 5 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.