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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
Active 4
  • 1
    Hall, Sarah
    Born in November 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-22 ~ now
    OF - Director → CIF 0
  • 2
    Penberthy, Katie Jane
    Born in March 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-05 ~ now
    OF - Director → CIF 0
  • 3
    Evans, Rachel Alexandra
    Born in May 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-21 ~ now
    OF - Director → CIF 0
  • 4
    Cass, James Patrick
    Born in November 1987
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-01-22 ~ now
    OF - Director → CIF 0
    Mr James Cass
    Born in November 1987
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2024-04-15 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 15
  • 1
    Roques, Anne
    Engineer R&D born in March 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-29 ~ 2008-11-18
    OF - Director → CIF 0
  • 2
    Stratford, Shaun Andrew
    Account Manager born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-24 ~ 2003-11-24
    OF - Director → CIF 0
    Stratford, Shaun Andrew
    Sales born in August 1965
    Individual (2 offsprings)
    icon of calendar 2003-11-24 ~ 2004-11-08
    OF - Director → CIF 0
    Stratford, Shaun Andrew
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-15 ~ 2003-11-24
    OF - Secretary → CIF 0
  • 3
    Peace, Callum
    Engineer born in December 1987
    Individual
    Officer
    icon of calendar 2016-01-14 ~ 2021-02-05
    OF - Director → CIF 0
    Mr Callum Peace
    Born in December 1987
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-22
    PE - Has significant influence or controlCIF 0
  • 4
    Tapia, Helen Kathrina Joyce
    Secretary born in April 1954
    Individual
    Officer
    icon of calendar 2003-11-24 ~ 2004-11-08
    OF - Director → CIF 0
  • 5
    Matthews, Kate Elizabeth, Dr
    Doctor born in May 1972
    Individual
    Officer
    icon of calendar 2008-11-18 ~ 2011-11-05
    OF - Director → CIF 0
    Matthews, Kate Elizabeth, Dr
    Director born in May 1972
    Individual
    icon of calendar 2013-12-04 ~ 2016-01-14
    OF - Director → CIF 0
  • 6
    King, Philip Stockham
    Quantity Surveyor born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-05 ~ 2013-12-04
    OF - Director → CIF 0
  • 7
    Barden, Benjamin
    Product Manager born in August 1980
    Individual
    Officer
    icon of calendar 2021-02-22 ~ 2025-02-21
    OF - Director → CIF 0
  • 8
    Cass, Kerry
    Accountant born in July 1988
    Individual
    Officer
    icon of calendar 2016-01-14 ~ 2021-02-22
    OF - Director → CIF 0
    Ms Kerry Cass
    Born in July 1988
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-15
    PE - Has significant influence or controlCIF 0
  • 9
    Blackburn, Benjamin David Harold
    Golf Pro born in January 1984
    Individual
    Officer
    icon of calendar 2005-11-29 ~ 2006-06-12
    OF - Director → CIF 0
  • 10
    Dunkley, Clive Joseph
    Teacher born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-24 ~ 2015-08-14
    OF - Director → CIF 0
  • 11
    Hennessy, Shaun
    Quantity Surveyor born in April 1988
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-12-17 ~ 2021-01-11
    OF - Director → CIF 0
    Mr Shaun Hennessy
    Born in April 1988
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-11
    PE - Has significant influence or controlCIF 0
  • 12
    Cooper, Stephen Anthony
    It Consultant born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-17 ~ 2023-05-24
    OF - Director → CIF 0
    Mr Stephen Anthony Cooper
    Born in March 1953
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-05-24
    PE - Has significant influence or controlCIF 0
  • 13
    Robb, Michael John
    Company Director born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-15 ~ 2003-11-24
    OF - Director → CIF 0
    Robb, Michael John
    Director born in July 1948
    Individual (1 offspring)
    icon of calendar 2004-11-08 ~ 2014-10-10
    OF - Director → CIF 0
    Robb, Michael John
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-24 ~ 2014-12-17
    OF - Secretary → CIF 0
  • 14
    Wall, David George
    Accountant born in January 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-04-15 ~ 2003-04-15
    OF - Director → CIF 0
  • 15
    Gibson, Jennifer Valerie
    Secretary born in February 1971
    Individual
    Officer
    icon of calendar 2003-11-24 ~ 2004-11-08
    OF - Director → CIF 0
parent relation
Company in focus

BOXGROVE COURT RTE LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
19,520 GBP2024-12-31
19,520 GBP2023-12-31
Current Assets
34,831 GBP2024-12-31
37,070 GBP2023-12-31
Net Current Assets/Liabilities
34,831 GBP2024-12-31
37,070 GBP2023-12-31
Total Assets Less Current Liabilities
54,351 GBP2024-12-31
56,590 GBP2023-12-31
Net Assets/Liabilities
54,351 GBP2024-12-31
56,590 GBP2023-12-31
Equity
54,351 GBP2024-12-31
56,590 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • BOXGROVE COURT RTE LIMITED
    Info
    Registered number 04735200
    icon of address4 Avenue Row Milford Road, Elstead, Godalming GU8 6HR
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2003-04-15 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.