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 5
  • 1
    Spicer, Paul
    Chartered Accountant born in August 1973
    Individual (15 offsprings)
    Officer
    2012-12-20 ~ now
    OF - Director → CIF 0
    Spicer, Paul
    Individual (15 offsprings)
    Officer
    2022-10-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Avedissian, Luc Gerard Emmanuel
    Cfo born in December 1969
    Individual (8 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Cordy, Julian Peter
    Company Director born in May 1963
    Individual (10 offsprings)
    Officer
    2015-11-03 ~ now
    OF - Director → CIF 0
  • 4
    Castellani, Jean Dominique Mathieu
    Ceo born in August 1967
    Individual (8 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 5
    FIELD SALES SOLUTIONS HOLDINGS LIMITED - 2012-12-18
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 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 9
  • 1
    Slark, Daniel James
    Salesman born in January 1964
    Individual
    Officer
    2003-09-16 ~ 2015-03-05
    OF - Director → CIF 0
    Slark, Daniel James
    Individual
    Officer
    2003-12-01 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 2
    Cottman, Michael John
    Marketing Consultant born in January 1954
    Individual (19 offsprings)
    Officer
    2012-04-30 ~ 2022-09-30
    OF - Director → CIF 0
  • 3
    Cordy, Julian Peter
    Co Director born in May 1963
    Individual (10 offsprings)
    Officer
    2005-08-01 ~ 2013-02-19
    OF - Director → CIF 0
  • 4
    Chapman, Claire Hazel Vanessa
    Accountant born in August 1967
    Individual (3 offsprings)
    Officer
    2012-04-30 ~ 2012-07-06
    OF - Director → CIF 0
  • 5
    Abbott, Graham David
    Salesman born in January 1964
    Individual (2 offsprings)
    Officer
    2003-09-16 ~ 2016-06-02
    OF - Director → CIF 0
  • 6
    Mcquillan, Stephen Philip
    Marketing Consultant born in February 1952
    Individual (2 offsprings)
    Officer
    2012-04-30 ~ 2013-02-19
    OF - Director → CIF 0
  • 7
    Royal, Jon
    Operations Manager
    Individual
    Officer
    2006-06-01 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 8
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-09-16 ~ 2003-09-16
    PE - Nominee Secretary → CIF 0
  • 9
    57 Luton Road, Harpenden, Hertfordshire
    Corporate
    Officer
    2003-09-16 ~ 2003-12-01
    PE - Secretary → CIF 0
parent relation
Company in focus

BOX MARKETING LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BOX MARKETING LIMITED
    Info
    Registered number 04900452
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire SL9 7QE
    Private Limited Company incorporated on 2003-09-16 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.