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
    Somma, Frank Louis
    Company Director born in March 1982
    Individual (15 offsprings)
    Officer
    2020-05-18 ~ now
    OF - director → CIF 0
    Somma, Frank Louis
    Individual (15 offsprings)
    Officer
    2020-05-18 ~ now
    OF - secretary → CIF 0
    Mr Frank Louis Somma
    Born in March 1982
    Individual (15 offsprings)
    Person with significant control
    2020-05-18 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Jansen, Stephen Leonard Peter
    Director born in June 1961
    Individual (2 offsprings)
    Officer
    2021-11-01 ~ now
    OF - director → CIF 0
  • 3
    T.A. BOXALL & COMPANY LIMITED - now
    T.A. BOXALL (ENGINEERING) LIMITED - 2002-01-14
    Parker House, Plough Road, Smallfield, Horley, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    1,132,576 GBP2020-12-31
    Person with significant control
    2022-06-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Bennell, Keith Llewellyn
    Individual
    Officer
    2017-12-06 ~ 2017-12-06
    OF - secretary → CIF 0
  • 2
    Giffard, Suzanne Claire
    Director born in May 1969
    Individual (1 offspring)
    Officer
    2017-04-05 ~ 2020-05-19
    OF - director → CIF 0
    Mrs Suzanne Clare Gifford
    Born in May 1969
    Individual (1 offspring)
    Person with significant control
    2017-12-06 ~ 2020-05-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Bennell, Lisa Jane
    Individual
    Officer
    2001-12-05 ~ 2017-12-06
    OF - secretary → CIF 0
  • 4
    Bennell, Steven John
    Company Director born in July 1966
    Individual (2 offsprings)
    Officer
    2001-12-05 ~ 2017-04-05
    OF - director → CIF 0
    Mr Steven John Bennell
    Born in July 1966
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ 2017-12-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Giffard, Keith Llewellyn
    Director born in December 1961
    Individual (2 offsprings)
    Officer
    2002-01-01 ~ 2020-05-19
    OF - director → CIF 0
    Giffard, Keith Llewellyn
    Individual (2 offsprings)
    Officer
    2017-12-06 ~ 2020-05-19
    OF - secretary → CIF 0
  • 6
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-12-05 ~ 2001-12-05
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

BOXALL FABRICATION LTD

Previous names
SELECT FABRICATION AND ENGINEERING LTD - 2020-08-12
WESTBURY FABRICATION & ENGINEERING LTD - 2015-10-23
SELECT AIR MANAGEMENT LIMITED - 2011-01-26
Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Fixed Assets
58,116 GBP2020-12-31
72,250 GBP2019-12-31
Current Assets
221,513 GBP2020-12-31
160,890 GBP2019-12-31
Creditors
Amounts falling due within one year
-113,108 GBP2020-12-31
-121,473 GBP2019-12-31
Net Current Assets/Liabilities
108,405 GBP2020-12-31
39,417 GBP2019-12-31
Total Assets Less Current Liabilities
166,521 GBP2020-12-31
111,667 GBP2019-12-31
Creditors
Amounts falling due after one year
-75,604 GBP2020-12-31
-22,091 GBP2019-12-31
Net Assets/Liabilities
90,917 GBP2020-12-31
82,108 GBP2019-12-31
Equity
90,917 GBP2020-12-31
82,108 GBP2019-12-31
Average Number of Employees
62020-01-01 ~ 2020-12-31
42019-01-01 ~ 2019-12-31

  • BOXALL FABRICATION LTD
    Info
    SELECT FABRICATION AND ENGINEERING LTD - 2020-08-12
    WESTBURY FABRICATION & ENGINEERING LTD - 2015-10-23
    SELECT AIR MANAGEMENT LIMITED - 2011-01-26
    Registered number 04334538
    3 Field Court, Grays Inn, London WC1R 5EF
    Private Limited Company incorporated on 2001-12-05 (23 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-06-08
    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 24 April 2025 and licensed under the Open Government Licence v3.0.