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
    Wilson, John George
    Individual (1 offspring)
    Officer
    2000-09-18 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Wilson, Kirstie
    It Contractor born in May 1969
    Individual (1 offspring)
    Officer
    2000-09-18 ~ dissolved
    OF - Director → CIF 0
    Kirsteen Wilson
    Born in May 1969
    Individual (1 offspring)
    Person with significant control
    2016-08-16 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-08-16 ~ 2000-09-18
    PE - Nominee Secretary → CIF 0
  • 2
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2000-08-16 ~ 2000-09-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BOX IT SOLUTIONS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
12019-09-01 ~ 2020-08-31
02018-09-01 ~ 2019-08-31
Current Assets
12,184 GBP2020-08-31
14,607 GBP2019-08-31
Creditors
Current
-8,161 GBP2020-08-31
-11,447 GBP2019-08-31
Net Current Assets/Liabilities
4,023 GBP2020-08-31
3,160 GBP2019-08-31
Total Assets Less Current Liabilities
4,023 GBP2020-08-31
3,160 GBP2019-08-31
Equity
4,023 GBP2020-08-31
3,160 GBP2019-08-31

  • BOX IT SOLUTIONS LIMITED
    Info
    Registered number 04053825
    27b Bettridge Road, London SW6 3QH
    Private Limited Company incorporated on 2000-08-16 and dissolved on 2021-05-18 (20 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.