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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 4
  • 1
    Speight, Sarah Frances
    Designer born in May 1959
    Individual (1 offspring)
    Officer
    2003-06-03 ~ now
    OF - Director → CIF 0
    Sarah Frances Speight
    Born in May 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Speight, Mark Dewick
    Individual (3 offsprings)
    Officer
    2003-06-03 ~ now
    OF - Secretary → CIF 0
  • 3
    HIGHSTONE SECRETARIES LIMITED
    04331535
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (3 parents, 3852 offsprings)
    Officer
    2003-05-30 ~ 2003-06-03
    OF - Nominee Secretary → CIF 0
  • 4
    HIGHSTONE DIRECTORS LIMITED
    04331539
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 3899 offsprings)
    Officer
    2003-05-30 ~ 2003-06-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BOXTREE DESIGNS LIMITED

Period: 2003-05-30 ~ 2024-11-19
Company number: 04781520
Registered name
BOXTREE DESIGNS LIMITED - Dissolved
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
1,934 GBP2022-09-30
Current Assets
5,907 GBP2022-09-30
Creditors
Amounts falling due within one year
-8,975 GBP2023-09-30
-12,258 GBP2022-09-30
Net Current Assets/Liabilities
-8,975 GBP2023-09-30
-6,351 GBP2022-09-30
Total Assets Less Current Liabilities
-8,975 GBP2023-09-30
-4,417 GBP2022-09-30
Net Assets/Liabilities
-8,975 GBP2023-09-30
-5,367 GBP2022-09-30
Equity
-8,975 GBP2023-09-30
-5,367 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30

  • BOXTREE DESIGNS LIMITED
    Info
    Registered number 04781520
    2 Charlton Cottages, Barden Road Speldhurst, Tunbridge Wells, Kent TN3 0LH
    PRIVATE LIMITED COMPANY incorporated on 2003-05-30 and dissolved on 2024-11-19 (21 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-06-13
    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.