logo
explain how to read the page

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 11
  • 1
    Sagar, Hazel Jayne
    Born in January 1982
    Individual (51 offsprings)
    Officer
    2021-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Jenkins, Paul Lincoln
    Director born in February 1978
    Individual (8 offsprings)
    Officer
    2019-05-21 ~ 2021-09-10
    OF - Director → CIF 0
    Jenkins, Paul Lincoln
    Individual (8 offsprings)
    Officer
    2019-05-21 ~ 2021-09-10
    OF - Secretary → CIF 0
  • 3
    Balaguer, Ruth Gomez
    Individual (7 offsprings)
    Officer
    2022-08-17 ~ 2024-12-20
    OF - Secretary → CIF 0
  • 4
    Hoban, Dennis
    Director born in November 1950
    Individual (7 offsprings)
    Officer
    2003-07-30 ~ 2019-05-21
    OF - Director → CIF 0
    Mr Dennis Hoban
    Born in November 1950
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Roberts, Brynmor
    Director born in January 1952
    Individual (6 offsprings)
    Officer
    2003-07-30 ~ 2019-05-21
    OF - Director → CIF 0
    Roberts, Brynmor
    Director
    Individual (6 offsprings)
    Officer
    2003-07-30 ~ 2019-05-21
    OF - Secretary → CIF 0
  • 6
    Cattaneo, Scott Antony
    Director born in June 1974
    Individual (5 offsprings)
    Officer
    2019-05-21 ~ 2021-03-31
    OF - Director → CIF 0
  • 7
    Doye, Philip
    Born in December 1967
    Individual (37 offsprings)
    Officer
    2021-07-29 ~ now
    OF - Director → CIF 0
  • 8
    Barrow, Tracy Louise
    Director born in October 1974
    Individual (5 offsprings)
    Officer
    2019-05-21 ~ 2019-12-31
    OF - Director → CIF 0
  • 9
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HALLIWELLS SECRETARIES LIMITED
    - 2010-12-06
    HL SECRETARIES LIMITED - 2006-06-08 03129732
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (20 parents, 762 offsprings)
    Officer
    2003-07-14 ~ 2003-07-30
    OF - Nominee Secretary → CIF 0
  • 10
    BOXXE GROUP LIMITED
    - now 11228734
    GLEBE HOLDINGS LIMITED - 2023-11-06 11228734
    ENTOVEY LIMITED - 2019-04-18
    Floor 3, Artemis House, Eboracum Way, York, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2019-05-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HALLIWELLS DIRECTORS LIMITED
    - 2010-12-06
    HL DIRECTORS LIMITED - 2006-06-08 03129716
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (20 parents, 771 offsprings)
    Officer
    2003-07-14 ~ 2003-07-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BOXXE HOLDINGS LIMITED

Period: 2024-06-15 ~ now
Company number: 04832046
Registered names
BOXXE HOLDINGS LIMITED - now
HALLCO 914 LIMITED - 2003-08-19 03877681... (more)
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 - 2024-06-15
    Registered number 04832046
    Floor 3, Artemis House, Eboracum Way, York, England YO31 7RE
    PRIVATE LIMITED COMPANY incorporated on 2003-07-14 (22 years 8 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
    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 3
  • 1
    BOXXE LIMITED
    - now 02109168 12567696
    SOFTWARE BOX LIMITED
    - 2020-08-25 02109168 12567696
    Floor 3, Artemis House, Eboracum Way, York, England
    Active Corporate (22 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    HALLCO 914 LIMITED
    - now 03877681 04832046... (more)
    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 (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    SOFTWARE BUSINESS LTD
    05111270
    East Moor House, Green Park Bus Centre, Sutton On The Forest, York
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.