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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 32
  • 1
    Day, Oliver John
    Chartered Accountant born in June 1968
    Individual (5 offsprings)
    Officer
    2002-03-14 ~ 2004-06-23
    OF - Director → CIF 0
    Day, Oliver John
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    2003-04-24 ~ 2004-06-23
    OF - Secretary → CIF 0
  • 2
    Ward, James Graham
    Born in October 1972
    Individual (5 offsprings)
    Officer
    2004-06-23 ~ 2005-02-15
    OF - Director → CIF 0
    Ward, James Graham
    Individual (5 offsprings)
    Officer
    2004-06-23 ~ 2004-11-29
    OF - Secretary → CIF 0
  • 3
    Woodward, Fiona
    Born in November 1965
    Individual (10 offsprings)
    Officer
    2000-05-05 ~ 2005-02-15
    OF - Director → CIF 0
  • 4
    Ng Wong Hing, Jeremy
    Born in August 1986
    Individual (1 offspring)
    Officer
    2026-03-19 ~ now
    OF - Director → CIF 0
  • 5
    Mendoros, Alexander
    Born in March 1983
    Individual (1 offspring)
    Officer
    2009-12-07 ~ 2011-06-07
    OF - Director → CIF 0
  • 6
    Jones, Richard Alexander, Dr
    Born in December 1975
    Individual (1 offspring)
    Officer
    2006-09-01 ~ 2008-12-01
    OF - Director → CIF 0
  • 7
    Mitchell, Paul Joseph
    Born in November 1958
    Individual (3 offsprings)
    Officer
    2006-09-01 ~ 2009-06-25
    OF - Director → CIF 0
    2013-01-01 ~ 2014-06-30
    OF - Director → CIF 0
    2015-11-04 ~ 2017-09-29
    OF - Director → CIF 0
  • 8
    Hutson, Karen
    Born in November 1972
    Individual (1 offspring)
    Officer
    2008-11-16 ~ 2009-10-01
    OF - Director → CIF 0
  • 9
    Pullan, Louise Anne
    Born in April 1981
    Individual (4 offsprings)
    Officer
    2025-01-09 ~ now
    OF - Director → CIF 0
  • 10
    Whiteman, Paul Alexander
    Born in April 1964
    Individual (12 offsprings)
    Officer
    2010-09-19 ~ 2015-11-02
    OF - Director → CIF 0
  • 11
    Bloxham, Thomas Paul Richard
    Property Developer born in December 1963
    Individual (120 offsprings)
    Officer
    2000-05-05 ~ 2005-02-15
    OF - Director → CIF 0
  • 12
    Devlin, Robert Andrew
    Director born in February 1977
    Individual (4 offsprings)
    Officer
    2018-02-20 ~ 2023-12-07
    OF - Director → CIF 0
  • 13
    Falk, Adam Benjamin
    Director born in March 1990
    Individual (2 offsprings)
    Officer
    2018-10-18 ~ 2024-05-14
    OF - Director → CIF 0
  • 14
    Fitzgibbon, Mark James
    Born in September 1968
    Individual (8 offsprings)
    Officer
    2008-11-16 ~ 2009-10-01
    OF - Director → CIF 0
  • 15
    Kenyon, Robert
    Born in July 1976
    Individual (1 offspring)
    Officer
    2008-11-16 ~ 2011-11-07
    OF - Director → CIF 0
  • 16
    Patel, Anand Ravji
    Born in August 1985
    Individual (4 offsprings)
    Officer
    2023-02-01 ~ 2024-05-14
    OF - Director → CIF 0
  • 17
    Ashurst, Lisa
    Director born in June 1972
    Individual (5 offsprings)
    Officer
    2019-01-15 ~ 2023-12-07
    OF - Director → CIF 0
  • 18
    Mullin, James Peter
    Born in December 1960
    Individual (4 offsprings)
    Officer
    2012-07-04 ~ 2014-09-16
    OF - Director → CIF 0
  • 19
    Parker, James
    Born in February 1981
    Individual (5 offsprings)
    Officer
    2018-08-15 ~ 2020-02-17
    OF - Director → CIF 0
  • 20
    Murphy, Douglas Ronald
    Director born in July 1962
    Individual (27 offsprings)
    Officer
    2004-08-25 ~ 2006-09-01
    OF - Director → CIF 0
    Murphy, Douglas Ronald
    Born in July 1962
    Individual (27 offsprings)
    2009-06-09 ~ 2019-01-15
    OF - Director → CIF 0
    2024-03-14 ~ 2026-03-31
    OF - Director → CIF 0
    Murphy, Douglas Ronald
    Director
    Individual (27 offsprings)
    Officer
    2004-11-29 ~ 2005-10-06
    OF - Secretary → CIF 0
  • 21
    Taylor, Paul Simon
    Born in March 1964
    Individual (30 offsprings)
    Officer
    2006-09-01 ~ 2006-09-01
    OF - Director → CIF 0
  • 22
    Wright, Wendy
    Born in June 1946
    Individual (7 offsprings)
    Officer
    2008-11-16 ~ 2019-01-15
    OF - Director → CIF 0
    Wright, Wendy
    Retired born in June 1946
    Individual (7 offsprings)
    2024-03-13 ~ 2025-01-07
    OF - Director → CIF 0
  • 23
    Mullenger, Stephanie Jane
    Born in June 1964
    Individual (6 offsprings)
    Officer
    2005-01-26 ~ 2006-04-01
    OF - Director → CIF 0
  • 24
    Ingley, Gary James
    Director born in July 1983
    Individual (1 offspring)
    Officer
    2020-01-02 ~ 2024-05-14
    OF - Director → CIF 0
  • 25
    Noble, Mark Gregg
    Network Architect born in April 1968
    Individual (1 offspring)
    Officer
    2024-10-06 ~ 2025-09-09
    OF - Director → CIF 0
  • 26
    Falkingham, Jonathan Mark
    Individual (48 offsprings)
    Officer
    2000-05-05 ~ 2003-04-24
    OF - Secretary → CIF 0
  • 27
    Bolton, Paul
    Born in September 1975
    Individual (1 offspring)
    Officer
    2009-05-09 ~ 2014-09-16
    OF - Director → CIF 0
  • 28
    Jackson, Steven William
    Born in January 1954
    Individual (7 offsprings)
    Officer
    2002-03-14 ~ 2005-01-26
    OF - Director → CIF 0
  • 29
    Lawrence, Judith Christine
    Born in April 1949
    Individual (3 offsprings)
    Officer
    2004-08-25 ~ 2006-08-07
    OF - Director → CIF 0
  • 30
    Lucas, Craig
    Born in October 1970
    Individual (3 offsprings)
    Officer
    2015-08-05 ~ 2019-01-15
    OF - Director → CIF 0
  • 31
    CASTLEFIELD SECRETARIES LIMITED - now 03146690
    ENERGIZE SECRETARY LIMITED - 2007-11-19
    C/o Murphy Thompson Moore Llp, 3rd, Floor, King Street, Manchester, United Kingdom
    Active Corporate (8 parents, 4119 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Secretary → CIF 0
  • 32
    MAINSTAY (SECRETARIES) LTD - now
    INNOVUS COMPANY SECRETARIES LIMITED - 2023-11-21
    MAINSTAY (SECRETARIES) LIMITED
    - 2023-11-21 04458913
    PGL (THIRTY-SIX) LIMITED - 2003-02-10
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (17 parents, 581 offsprings)
    Officer
    2005-10-06 ~ 2009-10-01
    OF - Secretary → CIF 0
parent relation
Company in focus

BOX WORKS MANAGEMENT LIMITED

Period: 2000-05-05 ~ now
Company number: 03986264
Registered name
BOX WORKS MANAGEMENT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
83 GBP2024-09-30
83 GBP2023-09-30
Net Assets/Liabilities
83 GBP2024-09-30
83 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
83 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
83 GBP2024-09-30
83 GBP2023-09-30

  • BOX WORKS MANAGEMENT LIMITED
    Info
    Registered number 03986264
    3rd Floor 82 King Street, Manchester M2 4WQ
    PRIVATE LIMITED COMPANY incorporated on 2000-05-05 (26 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.