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 4
  • 1
    Roe, Darren
    Director born in November 1977
    Individual (15 offsprings)
    Officer
    2018-06-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Coulson, Richard
    Director born in April 1971
    Individual (46 offsprings)
    Officer
    2018-06-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    Bennett, Susan Maria
    Individual (35 offsprings)
    Officer
    2018-06-29 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    OFFICE GOLD LIMITED - now
    TENDENE LIMITED - 1982-04-30
    Daughters Court, Silkwood Park, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Syson, Keith Gordon
    Solicitor born in June 1967
    Individual (9 offsprings)
    Officer
    2003-12-01 ~ 2004-01-09
    OF - Director → CIF 0
  • 2
    Loftus, Michael Anthony
    Company Director born in May 1963
    Individual (5 offsprings)
    Officer
    2004-01-09 ~ 2018-06-29
    OF - Director → CIF 0
    Loftus, Michael Anthony
    Company Director
    Individual (5 offsprings)
    Officer
    2004-01-09 ~ 2018-06-29
    OF - Secretary → CIF 0
  • 3
    Fowler, Grant Colin
    Company Director born in October 1964
    Individual
    Officer
    2004-01-09 ~ 2021-03-22
    OF - Director → CIF 0
  • 4
    Baxter, Richard Alistair
    Born in May 1962
    Individual (1 offspring)
    Officer
    2003-12-01 ~ 2004-01-09
    OF - Nominee Director → CIF 0
    Baxter, Richard Alistair
    Individual (1 offspring)
    Officer
    2003-12-01 ~ 2004-01-09
    OF - Nominee Secretary → CIF 0
  • 5
    Denning, Christine Frances
    Company Director born in May 1954
    Individual
    Officer
    2004-01-09 ~ 2005-11-01
    OF - Director → CIF 0
parent relation
Company in focus

BOX GOLD LIMITED

Previous name
STEVTON (NO. 282) LIMITED - 2003-12-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
100 GBP2019-12-31
100 GBP2018-12-31
Net Assets/Liabilities
100 GBP2019-12-31
100 GBP2018-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-01-01 ~ 2019-12-31
Equity
100 GBP2019-12-31
100 GBP2018-12-31

  • BOX GOLD LIMITED
    Info
    STEVTON (NO. 282) LIMITED - 2003-12-12
    Registered number 04980802
    Gold House Quadrum Park, Old Portsmouth Road, Peasmarsh Guildford, Surrey GU3 1LU
    Private Limited Company incorporated on 2003-12-01 and dissolved on 2021-08-03 (17 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.