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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 5
  • 1
    Hadsley-chaplin, Lavinia Brodie
    Born in May 1962
    Individual (3 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Ker, Camilla Roseanna Gian
    Individual (6 offsprings)
    Officer
    2002-08-09 ~ 2014-08-10
    OF - Secretary → CIF 0
  • 3
    Gilbey, James
    Born in October 1956
    Individual (2 offsprings)
    Officer
    2002-08-09 ~ now
    OF - Director → CIF 0
    Gilbey, James
    Individual (2 offsprings)
    Officer
    2014-08-10 ~ now
    OF - Secretary → CIF 0
    Mr James Gilbey
    Born in October 1956
    Individual (2 offsprings)
    Person with significant control
    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
  • 4
    TEMPLES (PROFESSIONAL SERVICES) LTD - now
    CAPITAL OFFICE LTD - 2008-10-15
    152 City Road, London
    Dissolved Corporate (5 parents, 2162 offsprings)
    Officer
    2002-08-07 ~ 2002-08-09
    OF - Nominee Director → CIF 0
  • 5
    TEMPLES (NANTWICH) LIMITED - now
    TEMPLES (CHESTER) LIMITED - 2006-05-23 04204248
    HOUSELET LIMITED - 2001-07-05
    152 City Road, London
    Active Corporate (15 parents, 3651 offsprings)
    Officer
    2002-08-07 ~ 2002-08-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BOXEND LIMITED

Period: 2002-08-07 ~ now
Company number: 04505334
Registered name
BOXEND LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
6 GBP2025-03-31
306 GBP2024-03-31
Debtors
32,398 GBP2025-03-31
86,072 GBP2024-03-31
Cash at bank and in hand
78,929 GBP2025-03-31
14,873 GBP2024-03-31
Current Assets
111,327 GBP2025-03-31
100,945 GBP2024-03-31
Creditors
Amounts falling due within one year
-30,484 GBP2025-03-31
-45,332 GBP2024-03-31
Net Current Assets/Liabilities
80,843 GBP2025-03-31
55,613 GBP2024-03-31
Total Assets Less Current Liabilities
80,849 GBP2025-03-31
55,919 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
80,848 GBP2025-03-31
55,918 GBP2024-03-31
Equity
80,849 GBP2025-03-31
55,919 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
1,931 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,925 GBP2025-03-31
1,625 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
300 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
6 GBP2025-03-31
306 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
49,903 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
32,398 GBP2025-03-31
Amounts falling due within one year, Current
36,169 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
32,398 GBP2025-03-31
Amounts falling due within one year, Current
86,072 GBP2024-03-31
Trade Creditors/Trade Payables
Current
10,793 GBP2025-03-31
355 GBP2024-03-31
Other Taxation & Social Security Payable
Current
10,906 GBP2025-03-31
12,351 GBP2024-03-31
Other Creditors
Current
8,785 GBP2025-03-31
32,626 GBP2024-03-31
Creditors
Current
30,484 GBP2025-03-31
45,332 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
1 shares2024-03-31

  • BOXEND LIMITED
    Info
    Registered number 04505334
    Artillery House, 1a Sloane Court East, London SW3 4TQ
    PRIVATE LIMITED COMPANY incorporated on 2002-08-07 (23 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.