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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 3
  • 1
    Vermeer, Daniel Marinus Maria
    Born in February 1981
    Individual (101 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Duck, Andrew Neil
    Born in November 1975
    Individual (68 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressParkwood House, Berkeley Drive, Bamber Bridge, Preston, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -4,566,292 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 28
  • 1
    Matthews, Andrew
    Investment Banker born in September 1962
    Individual (64 offsprings)
    Officer
    icon of calendar 2002-07-05 ~ 2003-03-18
    OF - Director → CIF 0
  • 2
    Hewitt, Anthony William
    Chief Executive born in January 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-04-09 ~ 2004-03-31
    OF - Director → CIF 0
  • 3
    Knight, Richard Daniel
    Operations Director born in January 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-04-25 ~ 2021-03-01
    OF - Director → CIF 0
  • 4
    Hughes Clarke, Sarah Anne
    Director born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-01 ~ 2006-05-02
    OF - Director → CIF 0
  • 5
    Burns, Norah Jane Jacinta
    Solicitor
    Individual
    Officer
    icon of calendar 2007-03-29 ~ 2008-01-25
    OF - Secretary → CIF 0
  • 6
    D'alonzo, Fabio
    Investment Manager born in December 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-21 ~ 2012-04-25
    OF - Director → CIF 0
  • 7
    Booker, Sarah Louise
    Accountant born in November 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-03-29 ~ 2009-12-21
    OF - Director → CIF 0
    Booker, Sarah Louise
    Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-09-12 ~ 2007-03-28
    OF - Secretary → CIF 0
  • 8
    Blackmore, Sydney Geraint
    Director born in May 1997
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-22 ~ 2024-10-01
    OF - Director → CIF 0
  • 9
    Tanner, Christopher James
    Fund Manager born in November 1972
    Individual (49 offsprings)
    Officer
    icon of calendar 2009-02-10 ~ 2012-03-09
    OF - Director → CIF 0
  • 10
    Smith, Carolyn
    Co Sec
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-13 ~ 2009-12-21
    OF - Secretary → CIF 0
  • 11
    Davies, Mark Gordon
    Pfi Manager born in December 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-04-09 ~ 2003-07-25
    OF - Director → CIF 0
  • 12
    Lightfoot, Jeremy
    Manager born in February 1973
    Individual
    Officer
    icon of calendar 2004-03-31 ~ 2009-12-21
    OF - Director → CIF 0
  • 13
    Harding, David John
    Chartered Accountant born in November 1980
    Individual (40 offsprings)
    Officer
    icon of calendar 2012-04-25 ~ 2021-03-01
    OF - Director → CIF 0
  • 14
    Middleton, Nigel Wythen
    Fund Manager born in November 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-03-18 ~ 2005-11-23
    OF - Director → CIF 0
  • 15
    Ng, Nadine Loon Angela
    Finance Director
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-01-25 ~ 2008-05-13
    OF - Secretary → CIF 0
  • 16
    Jackson, Geoffrey Allan
    Director born in December 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ 2010-09-01
    OF - Director → CIF 0
  • 17
    Bithell, Charles Peter
    Director born in August 1968
    Individual
    Officer
    icon of calendar 2006-05-02 ~ 2006-12-22
    OF - Director → CIF 0
  • 18
    Harris, John David
    Born in July 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-12-21 ~ 2010-06-01
    OF - Director → CIF 0
  • 19
    Proctor, Steven
    Fund Manager born in November 1968
    Individual
    Officer
    icon of calendar 2005-11-24 ~ 2010-04-16
    OF - Director → CIF 0
  • 20
    Woodbury, Antonie Paul
    Fund Manager born in February 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-11-24 ~ 2009-02-10
    OF - Director → CIF 0
  • 21
    Jones, Sion Laurence
    Asset Management Director born in April 1974
    Individual (54 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2021-03-01
    OF - Director → CIF 0
  • 22
    Jaffe, Michael Ian
    Principal born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2012-03-09
    OF - Director → CIF 0
  • 23
    Mcclatchey, Robert Sean
    Venture Capitalist born in February 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-07-05 ~ 2005-11-23
    OF - Director → CIF 0
  • 24
    Holt, Andrew Guest
    Company Director born in January 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-11-25 ~ 2005-11-10
    OF - Director → CIF 0
  • 25
    Would, Philip Arthur
    Asset Manager born in November 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-04-24 ~ 2023-11-22
    OF - Director → CIF 0
  • 26
    Eadie, Douglas Young
    Co Director
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-09 ~ 2003-09-12
    OF - Secretary → CIF 0
  • 27
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    2001-04-09 ~ 2001-04-09
    PE - Nominee Secretary → CIF 0
  • 28
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    2001-04-09 ~ 2001-04-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BOXWOOD HOLDINGS LIMITED

Previous name
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

  • BOXWOOD HOLDINGS LIMITED
    Info
    LEISUREPLAN LIMITED - 2004-02-02
    Registered number 04196843
    icon of addressThe Stables Duxbury Park, Duxbury Hall Road, Chorley PR7 4AT
    PRIVATE LIMITED COMPANY incorporated on 2001-04-09 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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