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
    Doye, Philip
    Chief Executive born in December 1967
    Individual (21 offsprings)
    Officer
    2021-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Sagar, Hazel Jayne
    Chief Financial Officer born in January 1982
    Individual (9 offsprings)
    Officer
    2021-07-29 ~ now
    OF - Director → CIF 0
  • 3
    BOXXE GROUP LIMITED - now
    ENTOVEY LIMITED - 2019-04-18
    Third Floor, The Broadgate Tower, Primrose Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2019-05-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Cattaneo, Scott Antony
    Director born in June 1974
    Individual
    Officer
    2019-05-21 ~ 2021-03-31
    OF - Director → CIF 0
  • 2
    Jenkins, Paul Lincoln
    Director born in February 1978
    Individual (6 offsprings)
    Officer
    2019-05-21 ~ 2021-09-10
    OF - Director → CIF 0
    Jenkins, Paul Lincoln
    Individual (6 offsprings)
    Officer
    2019-05-21 ~ 2021-09-10
    OF - Secretary → CIF 0
  • 3
    Roberts, Brynmor
    Director born in January 1952
    Individual
    Officer
    2003-07-30 ~ 2019-05-21
    OF - Director → CIF 0
    Roberts, Brynmor
    Director
    Individual
    Officer
    2003-07-30 ~ 2019-05-21
    OF - Secretary → CIF 0
  • 4
    Balaguer, Ruth Gomez
    Individual
    Officer
    2022-08-17 ~ 2024-12-20
    OF - Secretary → CIF 0
  • 5
    Hoban, Dennis
    Director born in November 1950
    Individual (1 offspring)
    Officer
    2003-07-30 ~ 2019-05-21
    OF - Director → CIF 0
    Mr Dennis Hoban
    Born in November 1950
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-05-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Barrow, Tracy Louise
    Director born in October 1974
    Individual
    Officer
    2019-05-21 ~ 2019-12-31
    OF - Director → CIF 0
  • 7
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HL SECRETARIES LIMITED - 2006-06-08
    St 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
  • 8
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HL DIRECTORS LIMITED - 2006-06-08
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (6 parents)
    Officer
    2003-07-14 ~ 2003-07-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BOXXE HOLDINGS LIMITED

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

Related profiles found in government register
  • BOXXE HOLDINGS LIMITED
    Info
    HOCOMM LIMITED - 2024-06-15
    HALLCO 914 LIMITED - 2003-08-19
    Registered number 04832046
    Floor 3, Artemis House, Eboracum Way, York, England YO31 7RE
    Private Limited Company incorporated on 2003-07-14 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    CIF 0
  • BOXXE HOLDINGS LIMITED
    S
    Registered number 04832046
    Floor 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
    East 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
    East 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
    Floor 3, Artemis House, Eboracum Way, York, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    HOCOMM LIMITED - 2003-08-19
    HALLCO 360 LIMITED - 1999-11-26
    East Moor House, Greenpark Business Centre, Goose Lane Sutton On The Forest, York
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    East Moor House, Green Park Bus Centre, Sutton On The Forest, York
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.