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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 5
  • 1
    Allen, Richard John
    Banker born in October 1967
    Individual (2 offsprings)
    Officer
    2001-02-07 ~ now
    OF - Director → CIF 0
    Allen, Richard John
    Banker
    Individual (2 offsprings)
    Officer
    2001-02-07 ~ now
    OF - Secretary → CIF 0
    Richard John Allen
    Born in October 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Theaker, Mark
    Manager born in December 1967
    Individual (1 offspring)
    Officer
    2001-02-07 ~ 2005-03-31
    OF - Director → CIF 0
  • 3
    Allen, Kate Sophie D'arenburg
    Born in August 1975
    Individual (1 offspring)
    Officer
    2005-03-31 ~ now
    OF - Director → CIF 0
    Kate Sophie D'arenburg Allen
    Born in August 1975
    Individual (1 offspring)
    Person with significant control
    2018-05-08 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    DMCS DIRECTORS LIMITED
    02766847
    7 Leonard Street, London
    Dissolved Corporate (7 parents, 2172 offsprings)
    Officer
    2001-01-30 ~ 2001-02-07
    OF - Nominee Director → CIF 0
  • 5
    DMCS SECRETARIES LIMITED
    02766848
    7 Leonard Street, London
    Dissolved Corporate (7 parents, 3361 offsprings)
    Officer
    2001-01-30 ~ 2001-02-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BOXGROVE SERVICES LIMITED

Period: 2001-01-30 ~ 2019-02-07
Company number: 04150362
Registered name
BOXGROVE SERVICES LIMITED - Dissolved
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
424,555 GBP2017-09-30
460,626 GBP2016-09-30
Creditors
Current
-3,940 GBP2017-09-30
-43,701 GBP2016-09-30
Net Current Assets/Liabilities
420,615 GBP2017-09-30
416,925 GBP2016-09-30
Total Assets Less Current Liabilities
420,615 GBP2017-09-30
416,925 GBP2016-09-30
Net Assets/Liabilities
420,615 GBP2017-09-30
416,925 GBP2016-09-30
Equity
420,615 GBP2017-09-30
416,925 GBP2016-09-30

  • BOXGROVE SERVICES LIMITED
    Info
    Registered number 04150362
    18 Clarence Road, Southend On Sea, Essex SS1 1AN
    PRIVATE LIMITED COMPANY incorporated on 2001-01-30 and dissolved on 2019-02-07 (18 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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