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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 31
  • 1
    Holt, Andrew Guest
    Company Director born in January 1957
    Individual (28 offsprings)
    Officer
    2003-11-25 ~ 2005-11-10
    OF - Director → CIF 0
  • 2
    D'alonzo, Fabio
    Investment Manager born in December 1976
    Individual (81 offsprings)
    Officer
    2009-12-21 ~ 2012-04-25
    OF - Director → CIF 0
  • 3
    Matthews, Andrew
    Investment Banker born in September 1962
    Individual (253 offsprings)
    Officer
    2002-07-05 ~ 2003-03-18
    OF - Director → CIF 0
  • 4
    Mcclatchey, Robert Sean
    Venture Capitalist born in February 1965
    Individual (214 offsprings)
    Officer
    2002-07-05 ~ 2005-11-23
    OF - Director → CIF 0
  • 5
    Eadie, Douglas Young
    Co Director
    Individual (31 offsprings)
    Officer
    2001-04-09 ~ 2003-09-12
    OF - Secretary → CIF 0
  • 6
    Hewitt, Anthony William
    Chief Executive born in January 1949
    Individual (79 offsprings)
    Officer
    2001-04-09 ~ 2004-03-31
    OF - Director → CIF 0
  • 7
    Jaffe, Michael Ian
    Principal born in September 1964
    Individual (20 offsprings)
    Officer
    2010-07-01 ~ 2012-03-09
    OF - Director → CIF 0
  • 8
    Harding, David John
    Chartered Accountant born in November 1980
    Individual (141 offsprings)
    Officer
    2012-04-25 ~ 2021-03-01
    OF - Director → CIF 0
  • 9
    Woodbury, Antonie Paul
    Fund Manager born in February 1960
    Individual (41 offsprings)
    Officer
    2005-11-24 ~ 2009-02-10
    OF - Director → CIF 0
  • 10
    Would, Philip Arthur
    Asset Manager born in November 1971
    Individual (92 offsprings)
    Officer
    2014-04-24 ~ 2023-11-22
    OF - Director → CIF 0
  • 11
    Bithell, Charles Peter
    Director born in August 1968
    Individual (123 offsprings)
    Officer
    2006-05-02 ~ 2006-12-22
    OF - Director → CIF 0
  • 12
    Tanner, Christopher James
    Fund Manager born in November 1972
    Individual (78 offsprings)
    Officer
    2009-02-10 ~ 2012-03-09
    OF - Director → CIF 0
  • 13
    Hughes Clarke, Sarah Anne
    Director born in November 1959
    Individual (32 offsprings)
    Officer
    2003-09-01 ~ 2006-05-02
    OF - Director → CIF 0
  • 14
    Knight, Richard Daniel
    Operations Director born in January 1974
    Individual (147 offsprings)
    Officer
    2012-04-25 ~ 2021-03-01
    OF - Director → CIF 0
  • 15
    Burns, Norah Jane Jacinta
    Solicitor
    Individual (47 offsprings)
    Officer
    2007-03-29 ~ 2008-01-25
    OF - Secretary → CIF 0
  • 16
    Duck, Andrew Neil
    Born in November 1975
    Individual (122 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 17
    Booker, Sarah Louise
    Accountant born in November 1972
    Individual (31 offsprings)
    Officer
    2007-03-29 ~ 2009-12-21
    OF - Director → CIF 0
    Booker, Sarah Louise
    Accountant
    Individual (31 offsprings)
    Officer
    2003-09-12 ~ 2007-03-28
    OF - Secretary → CIF 0
  • 18
    Blackmore, Sydney Geraint
    Director born in May 1997
    Individual (38 offsprings)
    Officer
    2023-11-22 ~ 2024-10-01
    OF - Director → CIF 0
  • 19
    Ng, Nadine Loon Angela
    Finance Director
    Individual (62 offsprings)
    Officer
    2008-01-25 ~ 2008-05-13
    OF - Secretary → CIF 0
  • 20
    Vermeer, Daniel Marinus Maria
    Born in February 1981
    Individual (254 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 21
    Harris, John David
    Born in July 1965
    Individual (151 offsprings)
    Officer
    2009-12-21 ~ 2010-06-01
    OF - Director → CIF 0
  • 22
    Middleton, Nigel Wythen
    Fund Manager born in November 1956
    Individual (161 offsprings)
    Officer
    2003-03-18 ~ 2005-11-23
    OF - Director → CIF 0
  • 23
    Lightfoot, Jeremy
    Manager born in February 1973
    Individual (24 offsprings)
    Officer
    2004-03-31 ~ 2009-12-21
    OF - Director → CIF 0
  • 24
    Proctor, Steven
    Fund Manager born in November 1968
    Individual (13 offsprings)
    Officer
    2005-11-24 ~ 2010-04-16
    OF - Director → CIF 0
  • 25
    Jones, Sion Laurence
    Asset Management Director born in April 1974
    Individual (329 offsprings)
    Officer
    2010-09-01 ~ 2021-03-01
    OF - Director → CIF 0
  • 26
    Jackson, Geoffrey Allan
    Director born in December 1954
    Individual (225 offsprings)
    Officer
    2010-06-01 ~ 2010-09-01
    OF - Director → CIF 0
  • 27
    Davies, Mark Gordon
    Pfi Manager born in December 1970
    Individual (20 offsprings)
    Officer
    2001-04-09 ~ 2003-07-25
    OF - Director → CIF 0
  • 28
    Smith, Carolyn
    Co Sec
    Individual (62 offsprings)
    Officer
    2008-05-13 ~ 2009-12-21
    OF - Secretary → CIF 0
  • 29
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 12234 offsprings)
    Officer
    2001-04-09 ~ 2001-04-09
    OF - Nominee Director → CIF 0
  • 30
    LEISUREPLAN PROJECTS LIMITED
    06244891
    Parkwood House, Berkeley Drive, Bamber Bridge, Preston, England
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 13093 offsprings)
    Officer
    2001-04-09 ~ 2001-04-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BOXWOOD HOLDINGS LIMITED

Period: 2004-02-02 ~ now
Company number: 04196843
Registered names
BOXWOOD HOLDINGS LIMITED - now
LEISUREPLAN LIMITED - 2004-02-02
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Other Interest Receivable/Similar Income (Finance Income)
270,170 GBP2024-01-01 ~ 2024-12-31
313,517 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-270,170 GBP2024-01-01 ~ 2024-12-31
-313,517 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
-44,047 GBP2024-12-31
-44,047 GBP2023-12-31
-44,047 GBP2022-12-31
Fixed Assets - Investments
2,548,951 GBP2024-12-31
2,548,951 GBP2023-12-31
Debtors
1,518 GBP2024-12-31
146,742 GBP2023-12-31
Cash at bank and in hand
216 GBP2024-12-31
216 GBP2023-12-31
Current Assets
1,734 GBP2024-12-31
146,958 GBP2023-12-31
Creditors
Current
821,006 GBP2024-12-31
951,907 GBP2023-12-31
Net Current Assets/Liabilities
-819,272 GBP2024-12-31
-804,949 GBP2023-12-31
Total Assets Less Current Liabilities
1,729,679 GBP2024-12-31
1,744,002 GBP2023-12-31
Creditors
Non-current
1,717,746 GBP2024-12-31
1,732,069 GBP2023-12-31
Net Assets/Liabilities
11,933 GBP2024-12-31
11,933 GBP2023-12-31
Equity
Called up share capital
55,980 GBP2024-12-31
55,980 GBP2023-12-31
Equity
11,933 GBP2024-12-31
11,933 GBP2023-12-31
Investments in Group Undertakings
701,000 GBP2024-12-31
701,000 GBP2023-12-31
Amounts invested in assets
2,548,951 GBP2024-12-31
2,548,951 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
701,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
145,224 GBP2023-12-31
Other Debtors
Current
1,518 GBP2024-12-31
1,518 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,518 GBP2024-12-31
146,742 GBP2023-12-31
Other Remaining Borrowings
Current
130,205 GBP2024-12-31
115,882 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,761 GBP2024-12-31
1,761 GBP2023-12-31
Amounts owed to group undertakings
Current
336,892 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
352,148 GBP2024-12-31
834,264 GBP2023-12-31
Other Remaining Borrowings
Non-current
1,717,746 GBP2024-12-31
1,732,069 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
27,990 shares2024-12-31
Class 2 ordinary share
27,990 shares2024-12-31

Related profiles found in government register
  • BOXWOOD HOLDINGS LIMITED
    Info
    LEISUREPLAN LIMITED - 2004-02-02
    Registered number 04196843
    The Stables Duxbury Park, Duxbury Hall Road, Chorley PR7 4AT
    PRIVATE LIMITED COMPANY incorporated on 2001-04-09 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
  • BOXWOOD HOLDINGS LIMITED
    S
    Registered number 4196843
    Parkwood House, Berkeley Drive, Bamber Bridge, Preston, England, PR5 6BY
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BOXWOOD LEISURE LIMITED
    04196763
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.