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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 2
  • 1
    Gilbey, James
    Born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-09 ~ now
    OF - Director → CIF 0
    Gilbey, James
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-10 ~ now
    OF - Secretary → CIF 0
    Mr James Gilbey
    Born in October 1956
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Hadsley-chaplin, Lavinia Brodie
    Born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Ker, Camilla Roseanna Gian
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-09 ~ 2014-08-10
    OF - Secretary → CIF 0
  • 2
    TEMPLES (NANTWICH) LIMITED - now
    TEMPLES (CHESTER) LIMITED - 2006-05-23
    HOUSELET LIMITED - 2001-07-05
    icon of address152 City Road, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2002-08-07 ~ 2002-08-09
    PE - Nominee Secretary → CIF 0
  • 3
    CAPITAL OFFICE LTD - now
    TEMPLES (PROFESSIONAL SERVICES) LTD - 2008-10-15
    icon of address152 City Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    63 GBP2024-06-30
    Officer
    2002-08-07 ~ 2002-08-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BOXEND LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
306 GBP2024-03-31
942 GBP2023-03-31
Debtors
86,072 GBP2024-03-31
20,000 GBP2023-03-31
Cash at bank and in hand
14,873 GBP2024-03-31
77,554 GBP2023-03-31
Current Assets
100,945 GBP2024-03-31
97,554 GBP2023-03-31
Net Current Assets/Liabilities
55,613 GBP2024-03-31
71,995 GBP2023-03-31
Total Assets Less Current Liabilities
55,919 GBP2024-03-31
72,937 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
55,918 GBP2024-03-31
72,936 GBP2023-03-31
Equity
55,919 GBP2024-03-31
72,937 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
1,931 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,625 GBP2024-03-31
989 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
636 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
306 GBP2024-03-31
942 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
49,903 GBP2024-03-31
20,000 GBP2023-03-31
Other Debtors
Amounts falling due within one year
36,169 GBP2024-03-31
0 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
86,072 GBP2024-03-31
20,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
355 GBP2024-03-31
0 GBP2023-03-31
Other Taxation & Social Security Payable
Current
12,351 GBP2024-03-31
13,447 GBP2023-03-31
Other Creditors
Current
32,626 GBP2024-03-31
12,112 GBP2023-03-31
Creditors
Current
45,332 GBP2024-03-31
25,559 GBP2023-03-31

  • BOXEND LIMITED
    Info
    Registered number 04505334
    icon of addressArtillery House, 1a Sloane Court East, London SW3 4TQ
    PRIVATE LIMITED COMPANY incorporated on 2002-08-07 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-06
    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.