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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
Active 3
  • 1
    Pullan, Louise Anne
    Born in April 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-01-09 ~ now
    OF - Director → CIF 0
  • 2
    Murphy, Douglas Ronald
    Born in July 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-03-14 ~ now
    OF - Director → CIF 0
  • 3
    CASTLEFIELD SECRETARIES LIMITED - now
    ENERGIZE SECRETARY LIMITED - 2007-11-19
    icon of addressC/o Murphy Thompson Moore Llp, 3rd, Floor, King Street, Manchester, United Kingdom
    Active Corporate (1 parent, 56 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2009-10-01 ~ now
    OF - Secretary → CIF 0
Ceased 29
  • 1
    Bolton, Paul
    Teacher born in September 1975
    Individual
    Officer
    icon of calendar 2009-05-09 ~ 2014-09-16
    OF - Director → CIF 0
  • 2
    Patel, Anand Ravji
    Born in August 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ 2024-05-14
    OF - Director → CIF 0
  • 3
    Kenyon, Robert
    Estate Agent Sales Manager born in July 1976
    Individual
    Officer
    icon of calendar 2008-11-16 ~ 2011-11-07
    OF - Director → CIF 0
  • 4
    Noble, Mark Gregg
    Network Architect born in April 1968
    Individual
    Officer
    icon of calendar 2024-10-06 ~ 2025-09-09
    OF - Director → CIF 0
  • 5
    Mullenger, Stephanie Jane
    Chartered Surveyor born in June 1964
    Individual
    Officer
    icon of calendar 2005-01-26 ~ 2006-04-01
    OF - Director → CIF 0
  • 6
    Bloxham, Thomas Paul Richard
    Property Developer born in December 1963
    Individual (61 offsprings)
    Officer
    icon of calendar 2000-05-05 ~ 2005-02-15
    OF - Director → CIF 0
  • 7
    Ward, James Graham
    Leasehold Manager born in October 1972
    Individual
    Officer
    icon of calendar 2004-06-23 ~ 2005-02-15
    OF - Director → CIF 0
    Ward, James Graham
    Leasehold Manager
    Individual
    Officer
    icon of calendar 2004-06-23 ~ 2004-11-29
    OF - Secretary → CIF 0
  • 8
    Wright, Wendy
    Senior Manager born in June 1946
    Individual
    Officer
    icon of calendar 2008-11-16 ~ 2019-01-15
    OF - Director → CIF 0
    Wright, Wendy
    Retired born in June 1946
    Individual
    icon of calendar 2024-03-13 ~ 2025-01-07
    OF - Director → CIF 0
  • 9
    Falk, Adam Benjamin
    Director born in March 1990
    Individual
    Officer
    icon of calendar 2018-10-18 ~ 2024-05-14
    OF - Director → CIF 0
  • 10
    Fitzgibbon, Mark James
    Solicitor born in September 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-11-16 ~ 2009-10-01
    OF - Director → CIF 0
  • 11
    Taylor, Paul Simon
    Director born in March 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ 2006-09-01
    OF - Director → CIF 0
  • 12
    Hutson, Karen
    Project Manager born in November 1972
    Individual
    Officer
    icon of calendar 2008-11-16 ~ 2009-10-01
    OF - Director → CIF 0
  • 13
    Mullin, James Peter
    Director born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-04 ~ 2014-09-16
    OF - Director → CIF 0
  • 14
    Devlin, Robert Andrew
    Director born in February 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-02-20 ~ 2023-12-07
    OF - Director → CIF 0
  • 15
    Falkingham, Jonathan Mark
    Individual (25 offsprings)
    Officer
    icon of calendar 2000-05-05 ~ 2003-04-24
    OF - Secretary → CIF 0
  • 16
    Ingley, Gary James
    Director born in July 1983
    Individual
    Officer
    icon of calendar 2020-01-02 ~ 2024-05-14
    OF - Director → CIF 0
  • 17
    Whiteman, Paul Alexander
    Estate Agent born in April 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-09-19 ~ 2015-11-02
    OF - Director → CIF 0
  • 18
    Murphy, Douglas Ronald
    Director born in July 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-08-25 ~ 2006-09-01
    OF - Director → CIF 0
    Murphy, Douglas Ronald
    Management Consultant born in July 1962
    Individual (13 offsprings)
    icon of calendar 2009-06-09 ~ 2019-01-15
    OF - Director → CIF 0
    Murphy, Douglas Ronald
    Director
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-11-29 ~ 2005-10-06
    OF - Secretary → CIF 0
  • 19
    Ashurst, Lisa
    Director born in June 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-15 ~ 2023-12-07
    OF - Director → CIF 0
  • 20
    Mendoros, Alexander
    Director born in March 1983
    Individual
    Officer
    icon of calendar 2009-12-07 ~ 2011-06-07
    OF - Director → CIF 0
  • 21
    Lucas, Craig
    Senior Technical Consultant born in October 1970
    Individual
    Officer
    icon of calendar 2015-08-05 ~ 2019-01-15
    OF - Director → CIF 0
  • 22
    Lawrence, Judith Christine
    Director born in April 1949
    Individual
    Officer
    icon of calendar 2004-08-25 ~ 2006-08-07
    OF - Director → CIF 0
  • 23
    Jackson, Steven William
    Housing Director born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-14 ~ 2005-01-26
    OF - Director → CIF 0
  • 24
    Mitchell, Paul Joseph
    Nurse born in November 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ 2009-06-25
    OF - Director → CIF 0
    Mitchell, Paul Joseph
    Director born in November 1958
    Individual (2 offsprings)
    icon of calendar 2013-01-01 ~ 2014-06-30
    OF - Director → CIF 0
    icon of calendar 2015-11-04 ~ 2017-09-29
    OF - Director → CIF 0
  • 25
    Woodward, Fiona
    Interior Designer born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-05 ~ 2005-02-15
    OF - Director → CIF 0
  • 26
    Parker, James
    Director born in February 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-08-15 ~ 2020-02-17
    OF - Director → CIF 0
  • 27
    Jones, Richard Alexander, Dr
    Psychiatrist born in December 1975
    Individual
    Officer
    icon of calendar 2006-09-01 ~ 2008-12-01
    OF - Director → CIF 0
  • 28
    Day, Oliver John
    Chartered Accountant born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-14 ~ 2004-06-23
    OF - Director → CIF 0
    Day, Oliver John
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-24 ~ 2004-06-23
    OF - Secretary → CIF 0
  • 29
    MAINSTAY (SECRETARIES) LTD - now
    INNOVUS COMPANY SECRETARIES LIMITED - 2023-11-21
    PGL (THIRTY-SIX) LIMITED - 2003-02-10
    icon of addressWhittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (3 parents, 64 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2005-10-06 ~ 2009-10-01
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

BOX WORKS MANAGEMENT LIMITED

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
    icon of address3rd Floor 82 King Street, Manchester M2 4WQ
    PRIVATE LIMITED COMPANY incorporated on 2000-05-05 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    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 12 November 2025 and licensed under the Open Government Licence v3.0.