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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
    Duck, Andrew Neil
    Born in November 1975
    Individual (122 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Woodbury, Antonie Paul
    Born in February 1960
    Individual (41 offsprings)
    Officer
    2005-11-24 ~ 2009-02-10
    OF - Director → CIF 0
  • 3
    Hughes Clarke, Sarah Anne
    Born in November 1959
    Individual (35 offsprings)
    Officer
    2003-09-01 ~ 2006-05-02
    OF - Director → CIF 0
  • 4
    Blackmore, Sydney Geraint
    Director born in May 1997
    Individual (38 offsprings)
    Officer
    2023-11-22 ~ 2024-10-01
    OF - Director → CIF 0
  • 5
    Jackson, Geoffrey Allan
    Born in December 1954
    Individual (226 offsprings)
    Officer
    2010-06-01 ~ 2010-09-01
    OF - Director → CIF 0
  • 6
    Booker, Sarah Louise
    Born in November 1972
    Individual (36 offsprings)
    Officer
    2007-03-29 ~ 2009-12-21
    OF - Director → CIF 0
    Booker, Sarah Louise
    Individual (36 offsprings)
    Officer
    2003-09-12 ~ 2007-03-28
    OF - Secretary → CIF 0
  • 7
    Ng, Nadine Loon Angela
    Individual (70 offsprings)
    Officer
    2008-01-25 ~ 2008-05-13
    OF - Secretary → CIF 0
  • 8
    Mcclatchey, Robert Sean
    Born in February 1965
    Individual (218 offsprings)
    Officer
    2002-07-05 ~ 2005-11-23
    OF - Director → CIF 0
  • 9
    Vermeer, Daniel Marinus Maria
    Born in February 1981
    Individual (262 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 10
    Lightfoot, Jeremy
    Born in February 1973
    Individual (25 offsprings)
    Officer
    2004-03-31 ~ 2009-12-21
    OF - Director → CIF 0
  • 11
    Tanner, Christopher James
    Born in November 1972
    Individual (78 offsprings)
    Officer
    2009-02-10 ~ 2012-03-09
    OF - Director → CIF 0
  • 12
    Burns, Norah Jane Jacinta
    Individual (59 offsprings)
    Officer
    2007-03-29 ~ 2008-01-25
    OF - Secretary → CIF 0
  • 13
    Harding, David John
    Born in November 1980
    Individual (146 offsprings)
    Officer
    2012-04-25 ~ 2021-03-01
    OF - Director → CIF 0
  • 14
    Proctor, Steven
    Born in November 1968
    Individual (13 offsprings)
    Officer
    2005-11-24 ~ 2010-04-16
    OF - Director → CIF 0
  • 15
    D'alonzo, Fabio
    Born in December 1976
    Individual (81 offsprings)
    Officer
    2009-12-21 ~ 2012-04-25
    OF - Director → CIF 0
  • 16
    Jones, Sion Laurence
    Born in April 1974
    Individual (329 offsprings)
    Officer
    2010-09-01 ~ 2021-03-01
    OF - Director → CIF 0
  • 17
    Knight, Richard Daniel
    Born in January 1974
    Individual (147 offsprings)
    Officer
    2012-04-25 ~ 2021-03-01
    OF - Director → CIF 0
  • 18
    Davies, Mark Gordon
    Born in December 1970
    Individual (24 offsprings)
    Officer
    2001-04-09 ~ 2003-07-25
    OF - Director → CIF 0
  • 19
    Hewitt, Anthony William
    Born in January 1949
    Individual (89 offsprings)
    Officer
    2001-04-09 ~ 2004-03-31
    OF - Director → CIF 0
  • 20
    Matthews, Andrew
    Born in September 1962
    Individual (261 offsprings)
    Officer
    2002-07-05 ~ 2003-03-18
    OF - Director → CIF 0
  • 21
    Would, Philip Arthur
    Born in November 1971
    Individual (92 offsprings)
    Officer
    2014-04-24 ~ 2023-11-22
    OF - Director → CIF 0
  • 22
    Jaffe, Michael Ian
    Principal born in September 1964
    Individual (20 offsprings)
    Officer
    2010-07-01 ~ 2012-03-09
    OF - Director → CIF 0
  • 23
    Bithell, Charles Peter
    Born in August 1968
    Individual (141 offsprings)
    Officer
    2006-05-02 ~ 2006-12-22
    OF - Director → CIF 0
  • 24
    Smith, Carolyn
    Individual (80 offsprings)
    Officer
    2008-05-13 ~ 2009-12-21
    OF - Secretary → CIF 0
  • 25
    Holt, Andrew Guest
    Born in January 1957
    Individual (38 offsprings)
    Officer
    2003-11-25 ~ 2005-11-10
    OF - Director → CIF 0
  • 26
    Middleton, Nigel Wythen
    Born in November 1956
    Individual (162 offsprings)
    Officer
    2003-03-18 ~ 2005-11-23
    OF - Director → CIF 0
  • 27
    Eadie, Douglas Young
    Individual (38 offsprings)
    Officer
    2001-04-09 ~ 2003-09-12
    OF - Secretary → CIF 0
  • 28
    Harris, John David
    Born in July 1965
    Individual (153 offsprings)
    Officer
    2009-12-21 ~ 2010-06-01
    OF - Director → CIF 0
  • 29
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (11 parents, 16978 offsprings)
    Officer
    2001-04-09 ~ 2001-04-09
    OF - Nominee Secretary → CIF 0
  • 30
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 15857 offsprings)
    Officer
    2001-04-09 ~ 2001-04-09
    OF - Nominee Director → CIF 0
  • 31
    LEISUREPLAN PROJECTS LIMITED
    06244891 06247328
    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
parent relation
Company in focus

BOXWOOD HOLDINGS LIMITED

Period: 2004-02-02 ~ now
Company number: 04196843
Registered names
BOXWOOD HOLDINGS LIMITED - now
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 (25 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-29
    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 14 July 2026 and licensed under the Open Government Licence v3.0.