logo
explain how to read the page

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 3
  • 1
    Green, Rachel Pamela
    Born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-23 ~ now
    OF - Director → CIF 0
  • 2
    Clark, Timothy Edward
    Born in October 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-05-04 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressC/o Digitus, 363a Dunstable Road, Luton, Bedfordshire, England
    Corporate (9 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Galey, Richard John
    Director born in January 1949
    Individual
    Officer
    icon of calendar 2003-01-14 ~ 2004-11-22
    OF - Director → CIF 0
  • 2
    Bramwell, James Alexander
    Managing Direc born in July 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-01 ~ 2025-04-16
    OF - Director → CIF 0
  • 3
    Hartland, Lisa Anne
    Teacher born in May 1983
    Individual
    Officer
    icon of calendar 2017-07-10 ~ 2020-03-31
    OF - Director → CIF 0
  • 4
    Hunt, Susan Mary
    Manager
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-08 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 5
    Windle, Rebecca
    Teacher born in May 1981
    Individual
    Officer
    icon of calendar 2008-08-21 ~ 2019-11-25
    OF - Director → CIF 0
  • 6
    Dhir, Sheel
    Self Employed born in February 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-12-22 ~ 2022-05-31
    OF - Director → CIF 0
  • 7
    Butlin, Peter William
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-11-22 ~ 2007-08-08
    OF - Secretary → CIF 0
  • 8
    Mcguinn, Naomi Sara
    Estate And Letting Agent born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-22 ~ 2007-10-22
    OF - Director → CIF 0
  • 9
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2003-01-14 ~ 2003-01-14
    PE - Nominee Director → CIF 0
  • 10
    ASSURE BLOCK MANAGEMENT LTD - now
    icon of address1 Temple Close, Temple Close, Welton, Brough, England
    Active Corporate (2 parents)
    Officer
    2018-11-05 ~ 2025-05-01
    PE - Secretary → CIF 0
  • 11
    icon of address1, The Coneries, Loughborough, Leicestershire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2008-10-01 ~ 2018-10-01
    PE - Secretary → CIF 0
  • 12
    GREYS FM LIMITED - now
    COUNTSECURE LIMITED - 1991-03-15
    GREYS SECRETARIAL SERVICES LIMITED - 2024-09-03
    icon of addressThe Robbins Building, Albert Street, Rugby, Warwickshire
    Active Corporate (1 parent, 50 offsprings)
    Officer
    2003-01-14 ~ 2004-12-01
    PE - Secretary → CIF 0
  • 13
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-01-14 ~ 2003-01-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE BOX COMPANY CHARNWOOD LIMITED

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
    icon of addressC/o Digitus,363a Dunstable Road, Luton LU4 8BY
    PRIVATE LIMITED COMPANY incorporated on 2003-01-14 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.