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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 23
  • 1
    Mavity, Harold Roger Wallis
    Company Director born in May 1943
    Individual (53 offsprings)
    Officer
    2001-03-06 ~ 2003-11-18
    OF - Director → CIF 0
  • 2
    Plattus, Seth
    Investment Professional born in December 1961
    Individual (10 offsprings)
    Officer
    2008-11-19 ~ 2009-08-07
    OF - Director → CIF 0
  • 3
    Ryde, Andrew Gareth
    Solicitor born in October 1964
    Individual (37 offsprings)
    Officer
    2001-02-13 ~ 2001-03-06
    OF - Director → CIF 0
  • 4
    Simmons, Susan
    Chief Financial Officer born in April 1956
    Individual (25 offsprings)
    Officer
    2011-11-24 ~ 2016-09-19
    OF - Director → CIF 0
  • 5
    Houchin, Roland Kenneth
    Investment Manager born in January 1978
    Individual (20 offsprings)
    Officer
    2011-05-05 ~ 2015-03-20
    OF - Director → CIF 0
  • 6
    Ross, Stuart
    Chartered Accountant born in October 1956
    Individual (228 offsprings)
    Officer
    2003-11-18 ~ 2005-01-15
    OF - Director → CIF 0
  • 7
    Mcgrath, Sharon
    Solicitor born in October 1974
    Individual (2 offsprings)
    Officer
    2001-02-13 ~ 2001-03-06
    OF - Director → CIF 0
  • 8
    Wood, Robert Matthew
    Director born in February 1980
    Individual (36 offsprings)
    Officer
    2010-09-20 ~ 2011-05-05
    OF - Director → CIF 0
  • 9
    Weight, James Dominic
    Non Executive Director born in April 1965
    Individual (175 offsprings)
    Officer
    2005-01-15 ~ now
    OF - Director → CIF 0
  • 10
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (532 offsprings)
    Officer
    2001-01-12 ~ 2001-02-13
    OF - Nominee Director → CIF 0
  • 11
    Hansen, Matthew
    Private Equity Finance born in August 1975
    Individual (3 offsprings)
    Officer
    2007-12-03 ~ 2008-11-19
    OF - Director → CIF 0
  • 12
    Thursfield, David
    Director born in October 1945
    Individual (5 offsprings)
    Officer
    2005-01-15 ~ 2007-12-03
    OF - Director → CIF 0
  • 13
    Gerrard, Barry Alexander Ralph
    Individual (170 offsprings)
    Officer
    2001-03-06 ~ 2006-12-11
    OF - Secretary → CIF 0
  • 14
    Tuck, Linzi
    Chief Operating Officer born in April 1965
    Individual (6 offsprings)
    Officer
    2011-05-19 ~ now
    OF - Director → CIF 0
  • 15
    Shepherd, Jacob Rennie Turner
    Investment Manager born in March 1985
    Individual (22 offsprings)
    Officer
    2011-05-05 ~ 2015-10-30
    OF - Director → CIF 0
  • 16
    Ribeiro, Daryl
    Finance born in July 1970
    Individual (3 offsprings)
    Officer
    2009-08-07 ~ 2010-09-20
    OF - Director → CIF 0
  • 17
    Neal, Michael John
    Director born in November 1949
    Individual (27 offsprings)
    Officer
    2001-03-06 ~ 2004-02-26
    OF - Director → CIF 0
  • 18
    Mohammed, Zahir Ishaq
    Individual (7 offsprings)
    Officer
    2006-12-11 ~ 2016-04-18
    OF - Secretary → CIF 0
  • 19
    Jolly, David Michael Bourdeau
    Investment Manager born in October 1988
    Individual (56 offsprings)
    Officer
    2015-03-20 ~ now
    OF - Director → CIF 0
  • 20
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual (407 offsprings)
    Officer
    2001-01-12 ~ 2001-02-13
    OF - Nominee Director → CIF 0
  • 21
    Brereton, Anthony John Patrick
    Consultant born in June 1948
    Individual (51 offsprings)
    Officer
    2003-11-18 ~ 2005-01-15
    OF - Director → CIF 0
  • 22
    BC HOLDINGS (UK) LIMITED
    05299456
    Lakeview House, Fraser Road, Priory Business Park, Bedford, England
    Active Corporate (20 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (190 parents, 1165 offsprings)
    Officer
    2001-01-12 ~ 2001-03-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BOX CLEVER LIMITED

Period: 2001-03-19 ~ 2018-07-25
Company number: 04140077
Registered names
BOX CLEVER LIMITED - Dissolved
TRUSHELFCO (NO.2768) LIMITED - 2001-03-19 04138203... (more)
Standard Industrial Classification
77291 - Renting And Leasing Of Media Entertainment Equipment

Related profiles found in government register
  • BOX CLEVER LIMITED
    Info
    TRUSHELFCO (NO.2768) LIMITED - 2001-03-19
    Registered number 04140077
    Lakeview House Fraser Road, Priory Business Park, Bedford MK44 3WH
    PRIVATE LIMITED COMPANY incorporated on 2001-01-12 and dissolved on 2018-07-25 (17 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • BOX CLEVER LIMITED
    S
    Registered number 04140077
    Lakeview House, Fraser Road, Priory Business Park, Bedford, England, MK44 3WH
    Private Limited Company in Register Of Companies (England And Wales), England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HOME TECHNOLOGY RECEIVABLES (NO. 1) LIMITED
    - now 04359726
    HOME TECHNOLOGY RECEIVABLES (NO. 1) PLC - 2005-01-10
    BRONZEROCKET PUBLIC LIMITED COMPANY - 2002-02-20
    Lakeview House Fraser Road, Priory Business Park, Bedford, England
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.