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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 16
  • 1
    Bramwell, James Alexander
    Born in July 1979
    Individual (3 offsprings)
    Officer
    2007-12-01 ~ 2025-04-16
    OF - Director → CIF 0
  • 2
    Dhir, Sheel
    Born in March 1979
    Individual (7 offsprings)
    Officer
    2004-12-22 ~ 2022-05-31
    OF - Director → CIF 0
  • 3
    Hunt, Susan Mary
    Individual (10 offsprings)
    Officer
    2007-08-08 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 4
    Clark, Timothy Edward
    Born in October 1970
    Individual (17 offsprings)
    Officer
    2025-05-04 ~ now
    OF - Director → CIF 0
  • 5
    Mcguinn, Naomi Sara
    Born in October 1973
    Individual (4 offsprings)
    Officer
    2004-12-22 ~ 2007-10-22
    OF - Director → CIF 0
  • 6
    Galey, Richard John
    Born in January 1949
    Individual (7 offsprings)
    Officer
    2003-01-14 ~ 2004-11-22
    OF - Director → CIF 0
  • 7
    Butlin, Peter William
    Individual (107 offsprings)
    Officer
    2004-11-22 ~ 2007-08-08
    OF - Secretary → CIF 0
  • 8
    Windle, Rebecca
    Born in May 1981
    Individual (1 offspring)
    Officer
    2008-08-21 ~ 2019-11-25
    OF - Director → CIF 0
  • 9
    Hartland, Lisa Anne
    Born in May 1983
    Individual (1 offspring)
    Officer
    2017-07-10 ~ 2020-03-31
    OF - Director → CIF 0
  • 10
    Green, Rachel Pamela
    Born in August 1968
    Individual (1 offspring)
    Officer
    2025-01-23 ~ now
    OF - Director → CIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2003-01-14 ~ 2003-01-14
    OF - Nominee Secretary → CIF 0
  • 12
    HUNTER GREY LIMITED
    06061495
    1, The Coneries, Loughborough, Leicestershire, United Kingdom
    Active Corporate (8 parents, 13 offsprings)
    Officer
    2008-10-01 ~ 2018-10-01
    OF - Secretary → CIF 0
  • 13
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2003-01-14 ~ 2003-01-14
    OF - Nominee Director → CIF 0
  • 14
    HARRINGTON GREEN MANAGEMENT LIMITED
    - now 05925302
    URBAN LIVING PROPERTY MANAGEMENT LIMITED - 2024-09-09
    C/o Digitus, 363a Dunstable Road, Luton, Bedfordshire, England
    Active Corporate (9 parents, 14 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Secretary → CIF 0
  • 15
    ASSURE BLOCK MANAGEMENT LTD - now 11524492
    ASSURE PROPERTY MANAGEMENT LTD
    - 2019-12-02 11524492
    1 Temple Close, Temple Close, Welton, Brough, England
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2018-11-05 ~ 2025-05-01
    OF - Secretary → CIF 0
  • 16
    GREYS SECRETARIAL SERVICES LIMITED - 2024-09-03 02535070
    COUNTSECURE LIMITED - 1991-03-15
    The Robbins Building, Albert Street, Rugby, Warwickshire
    Active Corporate (4 parents, 114 offsprings)
    Officer
    2003-01-14 ~ 2004-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

THE BOX COMPANY CHARNWOOD LIMITED

Period: 2003-01-14 ~ now
Company number: 04636862
Registered name
THE BOX COMPANY CHARNWOOD LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
43,216 GBP2024-03-31
37,007 GBP2023-03-31
Creditors
Amounts falling due within one year
-6,752 GBP2024-03-31
-9,058 GBP2023-03-31
Net Current Assets/Liabilities
36,464 GBP2024-03-31
27,949 GBP2023-03-31
Total Assets Less Current Liabilities
36,464 GBP2024-03-31
27,949 GBP2023-03-31
Net Assets/Liabilities
36,464 GBP2024-03-31
27,949 GBP2023-03-31
Equity
36,464 GBP2024-03-31
27,949 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • THE BOX COMPANY CHARNWOOD LIMITED
    Info
    Registered number 04636862
    15 The Nook First Floor, Anstey, Leicestershire LE7 7AZ
    PRIVATE LIMITED COMPANY incorporated on 2003-01-14 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-14
    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 March 2026 and licensed under the Open Government Licence v3.0.