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 13
  • 1
    Mcquillan, Stephen Philip
    Marketing Consultant born in February 1952
    Individual (7 offsprings)
    Officer
    2012-04-30 ~ 2013-02-19
    OF - Director → CIF 0
  • 2
    Castellani, Jean Dominique Mathieu
    Born in August 1967
    Individual (8 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Chapman, Claire Hazel Vanessa
    Accountant born in August 1967
    Individual (9 offsprings)
    Officer
    2012-04-30 ~ 2012-07-06
    OF - Director → CIF 0
  • 4
    Cordy, Julian Peter
    Born in May 1963
    Individual (18 offsprings)
    Officer
    2015-11-03 ~ now
    OF - Director → CIF 0
    Cordy, Julian Peter
    Co Director born in May 1963
    Individual (18 offsprings)
    2005-08-01 ~ 2013-02-19
    OF - Director → CIF 0
  • 5
    Spicer, Paul
    Born in August 1973
    Individual (16 offsprings)
    Officer
    2012-12-20 ~ now
    OF - Director → CIF 0
    Spicer, Paul
    Individual (16 offsprings)
    Officer
    2022-10-14 ~ now
    OF - Secretary → CIF 0
  • 6
    Royal, Jon
    Operations Manager
    Individual (7 offsprings)
    Officer
    2006-06-01 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 7
    Slark, Daniel James
    Salesman born in January 1964
    Individual (3 offsprings)
    Officer
    2003-09-16 ~ 2015-03-05
    OF - Director → CIF 0
    Slark, Daniel James
    Individual (3 offsprings)
    Officer
    2003-12-01 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 8
    Abbott, Graham David
    Salesman born in January 1964
    Individual (4 offsprings)
    Officer
    2003-09-16 ~ 2016-06-02
    OF - Director → CIF 0
  • 9
    Cottman, Michael John
    Marketing Consultant born in January 1954
    Individual (35 offsprings)
    Officer
    2012-04-30 ~ 2022-09-30
    OF - Director → CIF 0
  • 10
    Avedissian, Luc Gerard Emmanuel
    Born in December 1969
    Individual (8 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 11
    ACTIVATE SOLUTIONS GROUP LIMITED
    - now 08039617
    FIELD SALES SOLUTIONS HOLDINGS LIMITED - 2012-12-18
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (9 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    57 Luton Road, Harpenden, Hertfordshire
    Corporate (4 offsprings)
    Officer
    2003-09-16 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2003-09-16 ~ 2003-09-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BOX MARKETING LIMITED

Period: 2003-09-16 ~ now
Company number: 04900452
Registered name
BOX MARKETING LIMITED - now
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 (22 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 5 April 2026 and licensed under the Open Government Licence v3.0.