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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 4
  • 1
    Walsh, Kevin
    Born in March 1967
    Individual (2 offsprings)
    Officer
    2002-11-19 ~ now
    OF - Director → CIF 0
    Mr Kevin Walsh
    Born in March 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Walsh, Nicola
    Secretary
    Individual (5 offsprings)
    Officer
    2002-11-19 ~ 2019-10-15
    OF - Secretary → CIF 0
    Mrs Nicola Walsh
    Born in March 1968
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2002-11-19 ~ 2002-11-19
    OF - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2002-11-19 ~ 2002-11-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BOX CLEVER SECURITY LIMITED

Period: 2003-07-02 ~ now
Company number: 04594458
Registered names
BOX CLEVER SECURITY LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
49 GBP2025-03-31
364 GBP2024-03-31
Current Assets
162,854 GBP2025-03-31
180,841 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-34,654 GBP2025-03-31
-39,866 GBP2024-03-31
Net Current Assets/Liabilities
128,200 GBP2025-03-31
140,975 GBP2024-03-31
Total Assets Less Current Liabilities
128,249 GBP2025-03-31
141,339 GBP2024-03-31
Net Assets/Liabilities
126,408 GBP2025-03-31
139,585 GBP2024-03-31
Equity
126,408 GBP2025-03-31
139,585 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

  • BOX CLEVER SECURITY LIMITED
    Info
    BOXCLEVER SECURITY LIMITED - 2003-07-02
    Registered number 04594458
    I2 Mansfield, Office Suite 0-3 Hamilton Court, Oakham Buisness Park, Mansfield, Nottinghamshire NG18 5FB
    PRIVATE LIMITED COMPANY incorporated on 2002-11-19 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-19
    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.