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 1
  • Walsh, Kevin
    Alarm Installer 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
Ceased 3
  • 1
    Walsh, Nicola
    Secretary
    Individual (2 offsprings)
    Officer
    2002-11-19 ~ 2019-10-15
    OF - Secretary → CIF 0
    Mrs Nicola Walsh
    Born in March 1968
    Individual (2 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
  • 2
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-11-19 ~ 2002-11-19
    PE - Nominee Secretary → CIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-11-19 ~ 2002-11-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BOX CLEVER SECURITY LIMITED

Previous name
BOXCLEVER SECURITY LIMITED - 2003-07-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
364 GBP2024-03-31
907 GBP2023-03-31
Current Assets
180,841 GBP2024-03-31
145,100 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-39,866 GBP2024-03-31
-22,537 GBP2023-03-31
Equity
139,585 GBP2024-03-31
121,800 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • 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 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.