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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 20
  • 1
    Thompson, Paul Edward Godfrey
    Company Secretary
    Individual (6 offsprings)
    Officer
    2003-11-14 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 2
    Murphy, Craig Ian
    Accountant born in October 1970
    Individual (2 offsprings)
    Officer
    2002-05-16 ~ 2010-03-05
    OF - Director → CIF 0
  • 3
    Bharucha, Nadir
    Company Director born in February 1949
    Individual (1 offspring)
    Officer
    2002-12-10 ~ 2005-09-29
    OF - Director → CIF 0
  • 4
    Hughes, William Clive
    Director born in November 1948
    Individual (1 offspring)
    Officer
    2005-09-29 ~ 2020-06-30
    OF - Director → CIF 0
  • 5
    Harvey, Peter Christian
    Born in August 1959
    Individual (1 offspring)
    Officer
    2002-05-16 ~ now
    OF - Director → CIF 0
  • 6
    Booth, John
    Born in December 1953
    Individual (2 offsprings)
    Officer
    2005-09-29 ~ now
    OF - Director → CIF 0
  • 7
    Wood, Gerard Ashley
    Regional Manager born in October 1951
    Individual (1 offspring)
    Officer
    2002-05-16 ~ 2004-09-06
    OF - Director → CIF 0
  • 8
    Gerrard, Barry Alexander Ralph
    Co Secretary born in December 1957
    Individual (170 offsprings)
    Officer
    2001-05-11 ~ 2007-01-12
    OF - Director → CIF 0
  • 9
    Tuck, Linzi
    Hr Director born in April 1965
    Individual (6 offsprings)
    Officer
    2001-05-11 ~ 2007-01-24
    OF - Director → CIF 0
  • 10
    Moore, Andrew John
    Co Secretary
    Individual (116 offsprings)
    Officer
    2001-05-11 ~ 2003-11-07
    OF - Secretary → CIF 0
  • 11
    Herbert, Alan Sydney
    Company Director born in March 1937
    Individual (10 offsprings)
    Officer
    2001-06-25 ~ 2018-12-31
    OF - Director → CIF 0
  • 12
    Neal, Michael John
    Director born in November 1949
    Individual (27 offsprings)
    Officer
    2001-05-11 ~ 2004-02-06
    OF - Director → CIF 0
  • 13
    Mohammed, Zahir Zahir
    Born in May 1960
    Individual (7 offsprings)
    Officer
    2010-10-14 ~ now
    OF - Director → CIF 0
    Mohammed, Zahir Ishaq
    Individual (7 offsprings)
    Officer
    2017-07-01 ~ now
    OF - Secretary → CIF 0
  • 14
    Jones, Edward
    Tv Technician born in July 1951
    Individual (1 offspring)
    Officer
    2002-05-16 ~ 2002-12-10
    OF - Director → CIF 0
  • 15
    Wakelam, Nicholas Stephen
    Accountant (Acma) born in January 1959
    Individual (6 offsprings)
    Officer
    2001-05-11 ~ 2017-10-16
    OF - Director → CIF 0
  • 16
    Brooks, Christopher Simon
    Accountant born in February 1965
    Individual (2 offsprings)
    Officer
    2004-02-09 ~ 2011-10-06
    OF - Director → CIF 0
  • 17
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6309 offsprings)
    Officer
    2001-04-03 ~ 2001-05-11
    OF - Nominee Director → CIF 0
  • 18
    COMBINED SERVICE SUPPLIES LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (7 parents, 8840 offsprings)
    Officer
    2001-04-03 ~ 2001-05-11
    OF - Nominee Director → CIF 0
    2001-04-03 ~ 2001-05-11
    OF - Nominee Secretary → CIF 0
  • 19
    BOX CLEVER TECHNOLOGY LIMITED
    - now 03866274
    2094TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-25
    5 New Street Square, London
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    OPEN TRUSTEES LIMITED
    - now 02679647
    OSBORNE CLARKE PENSION TRUSTEES LIMITED - 2011-06-01
    OVAL (790) LIMITED - 1992-04-27
    5th Floor, Halo, Counterslip, Bristol, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2018-12-31 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BOX CLEVER TRUSTEES LIMITED

Period: 2001-06-01 ~ now
Company number: 04192851
Registered names
BOX CLEVER TRUSTEES LIMITED - now
LORTEL LIMITED - 2001-06-01
Standard Industrial Classification
65300 - Pension Funding

  • BOX CLEVER TRUSTEES LIMITED
    Info
    LORTEL LIMITED - 2001-06-01
    Registered number 04192851
    111 S & W Partners, Eq, 4th Floor, 111, Victoria Street, Bristol BS1 6AX
    PRIVATE LIMITED COMPANY incorporated on 2001-04-03 (25 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-03
    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.