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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 3
  • 1
    Sagar, Hazel Jayne
    Born in January 1982
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Doye, Philip
    Born in December 1967
    Individual (30 offsprings)
    Officer
    icon of calendar 2021-07-29 ~ now
    OF - Director → CIF 0
  • 3
    ENTOVEY LIMITED - 2019-04-18
    GLEBE HOLDINGS LIMITED - 2023-11-06
    icon of addressFloor 3, Artemis House, Eboracum Way, York, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    icon of calendar 2019-05-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Cattaneo, Scott Antony
    Director born in June 1974
    Individual
    Officer
    icon of calendar 2019-05-21 ~ 2021-03-31
    OF - Director → CIF 0
  • 2
    Jenkins, Paul Lincoln
    Director born in February 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-05-21 ~ 2021-09-10
    OF - Director → CIF 0
    Jenkins, Paul Lincoln
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-05-21 ~ 2021-09-10
    OF - Secretary → CIF 0
  • 3
    Hoban, Dennis
    Director born in November 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-30 ~ 2019-05-21
    OF - Director → CIF 0
    Mr Dennis Hoban
    Born in November 1950
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Balaguer, Ruth Gomez
    Individual
    Officer
    icon of calendar 2022-08-17 ~ 2024-12-20
    OF - Secretary → CIF 0
  • 5
    Roberts, Brynmor
    Director born in January 1952
    Individual
    Officer
    icon of calendar 2003-07-30 ~ 2019-05-21
    OF - Director → CIF 0
    Roberts, Brynmor
    Director
    Individual
    Officer
    icon of calendar 2003-07-30 ~ 2019-05-21
    OF - Secretary → CIF 0
  • 6
    Barrow, Tracy Louise
    Director born in October 1974
    Individual
    Officer
    icon of calendar 2019-05-21 ~ 2019-12-31
    OF - Director → CIF 0
  • 7
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HL DIRECTORS LIMITED - 2006-06-08
    icon of addressSt James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (6 parents)
    Officer
    2003-07-14 ~ 2003-07-30
    PE - Nominee Director → CIF 0
  • 8
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HL SECRETARIES LIMITED - 2006-06-08
    icon of addressSt James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    2003-07-14 ~ 2003-07-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BOXXE HOLDINGS LIMITED

Previous names
HALLCO 914 LIMITED - 2003-08-19
HOCOMM LIMITED - 2024-06-15
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BOXXE HOLDINGS LIMITED
    Info
    HALLCO 914 LIMITED - 2003-08-19
    HOCOMM LIMITED - 2003-08-19
    Registered number 04832046
    icon of addressFloor 3, Artemis House, Eboracum Way, York, England YO31 7RE
    PRIVATE LIMITED COMPANY incorporated on 2003-07-14 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
  • BOXXE HOLDINGS LIMITED
    S
    Registered number 04832046
    icon of addressFloor 3, Artemis House, Eboracum Way, York, England, United Kingdom, YO31 7RE
    Limited Company in Uk Companies House, United Kingdom
    CIF 1
  • HOCOMM LIMITED
    S
    Registered number 04832046
    icon of addressEast Moor House, Goose Lane, Sutton-on-the-forest, York, England, YO61 1ET
    Limited Company in Uk Companies House, Uk
    CIF 2
  • HOCOMM LTD
    S
    Registered number 04832046
    icon of addressEast Moor House, Green Park Bus Centre, Sutton On The Forest, York, N Yorkshire, United Kingdom, YO61 1ET
    Limited Company in Uk Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    SOFTWARE BOX LIMITED - 2020-08-25
    icon of addressFloor 3, Artemis House, Eboracum Way, York, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    HALLCO 360 LIMITED - 1999-11-26
    HOCOMM LIMITED - 2003-08-19
    icon of addressEast Moor House, Greenpark Business Centre, Goose Lane Sutton On The Forest, York
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressEast Moor House, Green Park Bus Centre, Sutton On The Forest, York
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE

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