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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 21
  • 1
    Scanlan, James Patrick
    Lecturer born in September 1958
    Individual (6 offsprings)
    Officer
    2003-08-20 ~ 2018-03-29
    OF - Director → CIF 0
    Mr James Patrick Scanlan
    Born in September 1958
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-07
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Pettigrew, Alasdair Gavin
    Company Director born in September 1967
    Individual (8 offsprings)
    Officer
    2012-11-23 ~ 2018-10-12
    OF - Director → CIF 0
    Mr Alasdair Gavin Pettigrew
    Born in September 1967
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    Young, Robin Mark
    Born in August 1965
    Individual (14 offsprings)
    Officer
    2018-04-06 ~ now
    OF - Director → CIF 0
  • 4
    Winward, Charles Stephen
    Director born in September 1969
    Individual (28 offsprings)
    Officer
    2011-09-15 ~ 2014-04-24
    OF - Director → CIF 0
  • 5
    Harrison, Kelvin Frank
    Chartered Engineer born in June 1955
    Individual (52 offsprings)
    Officer
    2015-05-15 ~ 2018-03-07
    OF - Director → CIF 0
    Mr Kelvin Frank Harrison
    Born in June 1955
    Individual (52 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-07
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Edwards, David Spencer
    Chief Executive born in April 1960
    Individual (4 offsprings)
    Officer
    2005-08-22 ~ 2006-09-25
    OF - Director → CIF 0
    Edwards, David Spencer
    Chief Executive
    Individual (4 offsprings)
    Officer
    2005-08-22 ~ 2006-09-25
    OF - Secretary → CIF 0
  • 7
    Terry, Colin George, Sir
    Director born in August 1943
    Individual (13 offsprings)
    Officer
    2017-02-01 ~ 2023-01-27
    OF - Director → CIF 0
  • 8
    Skiba, Aneta
    Born in October 1988
    Individual (1 offspring)
    Officer
    2024-05-20 ~ now
    OF - Director → CIF 0
  • 9
    Jones, Rodney Desmond
    Company Director Non Exec Dire born in March 1952
    Individual (21 offsprings)
    Officer
    2007-01-01 ~ 2010-01-01
    OF - Director → CIF 0
  • 10
    Humm, Roger James
    Born in February 1959
    Individual (56 offsprings)
    Officer
    2023-04-06 ~ now
    OF - Director → CIF 0
  • 11
    Scanlan, Mary
    Individual (1 offspring)
    Officer
    2003-08-20 ~ 2005-08-22
    OF - Secretary → CIF 0
  • 12
    Francis, Greg
    Individual (1 offspring)
    Officer
    2017-07-21 ~ 2017-09-08
    OF - Secretary → CIF 0
  • 13
    Poccachard, Ian Arthur Georges
    Director born in June 1974
    Individual (1 offspring)
    Officer
    2003-08-20 ~ 2018-03-29
    OF - Director → CIF 0
    Poccachard, Ian Arthur Georges
    Engineer
    Individual (1 offspring)
    Officer
    2006-11-11 ~ 2017-07-21
    OF - Secretary → CIF 0
    Mr Ian Arthur Georges Poccachard
    Born in June 1974
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-09-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 14
    Mushin, David Anthony
    Director born in June 1956
    Individual (10 offsprings)
    Officer
    2005-09-17 ~ 2016-11-15
    OF - Director → CIF 0
    Mr David Anthony Mushin
    Born in June 1956
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-07
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    Reynolds, Christopher Simon
    Director/Manager born in August 1973
    Individual (3 offsprings)
    Officer
    2018-04-11 ~ 2024-01-24
    OF - Director → CIF 0
  • 16
    IP2IPO SERVICES LIMITED
    - now 05325867 04204490... (more)
    IP2IPO ACQUISITIONS LIMITED - 2006-04-28
    2nd Floor, 3, Pancras Square, London, England
    Active Corporate (15 parents, 227 offsprings)
    Officer
    2014-07-24 ~ 2022-10-01
    OF - Director → CIF 0
    2017-09-08 ~ 2020-07-13
    OF - Secretary → CIF 0
  • 17
    PARKWALK ADVISORS LTD
    - now 06925696
    PARK WALK ADVISORS LTD - 2015-12-01
    3, Pancras Square, London, England
    Active Corporate (13 parents, 78 offsprings)
    Officer
    2018-04-03 ~ 2024-08-02
    OF - Director → CIF 0
  • 18
    IP2IPO LIMITED
    - now 04072979 04204490... (more)
    GARDENGOLD LIMITED - 2001-07-31
    2nd Floor, 3, Pancras Square, London, England
    Active Corporate (28 parents, 78 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 19
    HADDLETON & CO LIMITED
    10728134
    Windsor House, Cornwall Road, Harrogate, England
    Active Corporate (3 parents, 32 offsprings)
    Officer
    2020-09-18 ~ 2023-12-02
    OF - Secretary → CIF 0
  • 20
    ROGER HUMM LIMITED
    06278013
    Westfield Orchard, Dinghurst Road, Churchill, Winscombe, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-08-02 ~ 2024-11-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 21
    MNL (PARKWALK) NOMINEES LIMITED
    13166311
    6th Floor, 125, London Wall, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    2021-05-28 ~ 2024-08-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BOXARR LIMITED

Period: 2015-06-06 ~ now
Company number: 04873279
Registered names
BOXARR LIMITED - now
ACSIAN LIMITED - 2008-02-18
Standard Industrial Classification
58290 - Other Software Publishing
62030 - Computer Facilities Management Activities
Brief company account
Average Number of Employees
102025-01-01 ~ 2025-12-31
102024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
1,513 GBP2024-12-31
Motor vehicles
14,465 GBP2025-12-31
17,860 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
14,465 GBP2025-12-31
19,373 GBP2024-12-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-1,513 GBP2025-01-01 ~ 2025-12-31
Motor vehicles
-4,073 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Disposals
-5,586 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
1,513 GBP2024-12-31
Motor vehicles
12,897 GBP2025-12-31
15,773 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,897 GBP2025-12-31
17,286 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
1,197 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,197 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-1,513 GBP2025-01-01 ~ 2025-12-31
Motor vehicles
-4,073 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-5,586 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Motor vehicles
1,568 GBP2025-12-31
2,087 GBP2024-12-31
Property, Plant & Equipment
1,568 GBP2025-12-31
2,087 GBP2024-12-31

  • BOXARR LIMITED
    Info
    PLEXUS PLANNING LIMITED - 2015-06-06
    ACSIAN LIMITED - 2015-06-06
    PLEXUS SYSTEMS LIMITED - 2015-06-06
    Registered number 04873279
    First Floor, 25 King Street, Bristol BS1 4PB
    PRIVATE LIMITED COMPANY incorporated on 2003-08-20 (22 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-16
    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.