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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 4
  • 1
    Jolly, David Michael Bourdeau
    Investment Manager born in October 1988
    Individual (42 offsprings)
    Officer
    icon of calendar 2015-03-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Weight, James Dominic
    Non Executive Director born in April 1965
    Individual (81 offsprings)
    Officer
    icon of calendar 2005-01-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    Tuck, Linzi
    Chief Operating Officer born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-19 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressLakeview House, Fraser Road, Priory Business Park, Bedford, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Mohammed, Zahir Ishaq
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-11 ~ 2016-04-18
    OF - Secretary → CIF 0
  • 2
    Simmons, Susan
    Chief Financial Officer born in April 1956
    Individual
    Officer
    icon of calendar 2011-11-24 ~ 2016-09-19
    OF - Director → CIF 0
  • 3
    Mcgrath, Sharon
    Solicitor born in October 1974
    Individual
    Officer
    icon of calendar 2001-02-13 ~ 2001-03-06
    OF - Director → CIF 0
  • 4
    Ross, Stuart
    Chartered Accountant born in October 1956
    Individual (34 offsprings)
    Officer
    icon of calendar 2003-11-18 ~ 2005-01-15
    OF - Director → CIF 0
  • 5
    Ryde, Andrew Gareth
    Solicitor born in October 1964
    Individual
    Officer
    icon of calendar 2001-02-13 ~ 2001-03-06
    OF - Director → CIF 0
  • 6
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual
    Officer
    icon of calendar 2001-01-12 ~ 2001-02-13
    OF - Nominee Director → CIF 0
  • 7
    Shepherd, Jacob Rennie Turner
    Investment Manager born in March 1985
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-05-05 ~ 2015-10-30
    OF - Director → CIF 0
  • 8
    Hansen, Matthew
    Private Equity Finance born in August 1975
    Individual
    Officer
    icon of calendar 2007-12-03 ~ 2008-11-19
    OF - Director → CIF 0
  • 9
    Thursfield, David
    Director born in October 1945
    Individual
    Officer
    icon of calendar 2005-01-15 ~ 2007-12-03
    OF - Director → CIF 0
  • 10
    Brereton, Anthony John Patrick
    Consultant born in June 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-11-18 ~ 2005-01-15
    OF - Director → CIF 0
  • 11
    Wood, Robert Matthew
    Director born in February 1980
    Individual (23 offsprings)
    Officer
    icon of calendar 2010-09-20 ~ 2011-05-05
    OF - Director → CIF 0
  • 12
    Ribeiro, Daryl
    Finance born in July 1970
    Individual
    Officer
    icon of calendar 2009-08-07 ~ 2010-09-20
    OF - Director → CIF 0
  • 13
    Gerrard, Barry Alexander Ralph
    Individual (72 offsprings)
    Officer
    icon of calendar 2001-03-06 ~ 2006-12-11
    OF - Secretary → CIF 0
  • 14
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual
    Officer
    icon of calendar 2001-01-12 ~ 2001-02-13
    OF - Nominee Director → CIF 0
  • 15
    Neal, Michael John
    Director born in November 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-06 ~ 2004-02-26
    OF - Director → CIF 0
  • 16
    Mavity, Harold Roger Wallis
    Company Director born in May 1943
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-03-06 ~ 2003-11-18
    OF - Director → CIF 0
  • 17
    Houchin, Roland Kenneth
    Investment Manager born in January 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-05-05 ~ 2015-03-20
    OF - Director → CIF 0
  • 18
    Plattus, Seth
    Investment Professional born in December 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-11-19 ~ 2009-08-07
    OF - Director → CIF 0
  • 19
    icon of address35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2001-01-12 ~ 2001-03-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BOX CLEVER LIMITED

Previous name
TRUSHELFCO (NO.2768) LIMITED - 2001-03-19
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
    icon of addressLakeview 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 company status is Dissolved.
    CIF 0
  • BOX CLEVER LIMITED
    S
    Registered number 04140077
    icon of addressLakeview 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
Active 1
  • BRONZEROCKET PUBLIC LIMITED COMPANY - 2002-02-20
    HOME TECHNOLOGY RECEIVABLES (NO. 1) PLC - 2005-01-10
    icon of addressLakeview House Fraser Road, Priory Business Park, Bedford, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.