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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 10
  • 1
    Humphrey, Mervyn Robert
    Company Director born in November 1946
    Individual (2 offsprings)
    Officer
    2003-05-12 ~ 2008-10-31
    OF - Director → CIF 0
    Humphrey, Mervyn Robert
    Individual (2 offsprings)
    Officer
    2003-05-12 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 2
    Course, Charles Paul
    Born in September 1961
    Individual (65 offsprings)
    Officer
    2008-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Butterworth, William Richard
    Company Director born in September 1942
    Individual (18 offsprings)
    Officer
    2003-05-12 ~ 2006-07-24
    OF - Director → CIF 0
  • 4
    Bastow, Edward William
    Director born in February 1969
    Individual (40 offsprings)
    Officer
    2008-10-31 ~ 2024-10-02
    OF - Director → CIF 0
  • 5
    Humphrey, Frank Douglas
    Company Director born in April 1943
    Individual (3 offsprings)
    Officer
    2003-05-12 ~ 2008-10-31
    OF - Director → CIF 0
  • 6
    Banks, Peter Lindsay
    Accountant born in June 1959
    Individual (8 offsprings)
    Officer
    2009-07-21 ~ 2011-11-01
    OF - Director → CIF 0
  • 7
    Miles, Hannah Lucy
    Individual (45 offsprings)
    Officer
    2008-10-31 ~ 2024-10-02
    OF - Secretary → CIF 0
  • 8
    Andrews, Penelope Anne
    Individual (27 offsprings)
    Officer
    2024-10-17 ~ now
    OF - Secretary → CIF 0
  • 9
    HEATHPATCH LIMITED
    03381606
    Dairy Farm Office, Dairy Road, Semer, Ipswich, England
    Active Corporate (13 parents, 17 offsprings)
    Person with significant control
    2024-07-18 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    MATERIAL CHANGE LIMITED
    - now
    BIOTICNRG OPERATIONS LIMITED - 2026-03-31
    MATERIAL CHANGE LIMITED
    - 2026-03-31 05868277 04517359... (more)
    SWIFT RENEWABLE ENERGY LIMITED - 2018-01-23 05868277
    SWIFT COMPOSTING LIMITED - 2006-08-11
    Dairy Farm Office, Dairy Road, Semer, Ipswich, England
    Active Corporate (14 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BOXON COMPOSTING COMPANY LIMITED

Period: 2007-01-17 ~ 2025-06-17
Company number: 04761241
Registered names
BOXON COMPOSTING COMPANY LIMITED - Dissolved
Standard Industrial Classification
38210 - Treatment And Disposal Of Non-hazardous Waste
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Par Value of Share
Class 2 ordinary share
12022-11-01 ~ 2023-10-31
Cash at bank and in hand
75 GBP2023-10-31
75 GBP2022-10-31
Creditors
Current
55 GBP2023-10-31
55 GBP2022-10-31
Net Current Assets/Liabilities
20 GBP2023-10-31
20 GBP2022-10-31
Total Assets Less Current Liabilities
20 GBP2023-10-31
20 GBP2022-10-31
Equity
Called up share capital
20 GBP2023-10-31
20 GBP2022-10-31
Equity
20 GBP2023-10-31
20 GBP2022-10-31
Other Creditors
Current
55 GBP2023-10-31
55 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
20 shares2023-10-31

  • BOXON COMPOSTING COMPANY LIMITED
    Info
    LAND NETWORK (BOXON) LIMITED - 2007-01-17
    Registered number 04761241
    Dairy Farm Office Dairy Road, Semer, Ipswich, Suffolk IP7 6RA
    PRIVATE LIMITED COMPANY incorporated on 2003-05-12 and dissolved on 2025-06-17 (22 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-05-12
    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.