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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 8
  • 1
    Harman, Henry James
    Chartered Accountant born in October 1945
    Individual (4 offsprings)
    Officer
    2010-10-01 ~ 2019-12-01
    OF - Director → CIF 0
  • 2
    Gomes, Ian Pierre
    Chartered Accountant born in August 1957
    Individual (10 offsprings)
    Officer
    2019-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Pratten, John Noel
    Individual (4 offsprings)
    Officer
    2001-08-22 ~ 2019-01-23
    OF - Secretary → CIF 0
    Mr John Noel Pratten
    Born in August 1950
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-31
    PE - Has significant influence or controlCIF 0
  • 4
    Ansell, Stuart Antony
    Individual (3 offsprings)
    Officer
    2019-01-23 ~ now
    OF - Secretary → CIF 0
    Mr Stuart Antony Ansell
    Born in September 1977
    Individual (3 offsprings)
    Person with significant control
    2019-09-27 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 5
    Standring, Geoffrey Bruce
    Retired born in April 1939
    Individual (7 offsprings)
    Officer
    2001-08-22 ~ 2004-08-01
    OF - Director → CIF 0
  • 6
    Banfield, John Martin
    Retired born in November 1947
    Individual (12 offsprings)
    Officer
    2004-08-01 ~ 2010-10-01
    OF - Director → CIF 0
  • 7
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 13106 offsprings)
    Officer
    2001-08-22 ~ 2001-08-22
    OF - Nominee Secretary → CIF 0
  • 8
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 12241 offsprings)
    Officer
    2001-08-22 ~ 2001-08-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BOX HILL SCHOOL LIMITED

Period: 2001-08-22 ~ 2025-09-02
Company number: 04275164
Registered name
BOX HILL SCHOOL LIMITED - Dissolved
Standard Industrial Classification
85310 - General Secondary Education
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-07-31
100 GBP2023-07-31
Net Assets/Liabilities
100 GBP2024-07-31
100 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-31
Equity
100 GBP2024-07-31
100 GBP2023-07-31

  • BOX HILL SCHOOL LIMITED
    Info
    Registered number 04275164
    London Road, Mickleham, Dorking, Surrey RH5 6EA
    PRIVATE LIMITED COMPANY incorporated on 2001-08-22 and dissolved on 2025-09-02 (24 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.