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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
Active 4
  • 1
    Sung, Ching-sheng, Mr.
    Born in September 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-05-18 ~ now
    OF - Director → CIF 0
  • 2
    Lin, I Chih
    Born in August 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-04 ~ now
    OF - Director → CIF 0
  • 3
    Shyu, Jia-horng, Mr.
    Born in September 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-18 ~ now
    OF - Director → CIF 0
  • 4
    icon of address186, Sing-ai Road, Neihu District, Taipei City, Taiwan
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-05-04 ~ 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
Ceased 8
  • 1
    Liu, Chiu Tsao
    President Of Flytech Technology Co. Ltd born in January 1953
    Individual
    Officer
    icon of calendar 2016-05-04 ~ 2021-03-18
    OF - Director → CIF 0
  • 2
    Goff, Lesley
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ 2016-05-04
    OF - Secretary → CIF 0
  • 3
    Walker, Stuart Richard, Mr.
    Managing Director born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-23 ~ 2016-08-12
    OF - Director → CIF 0
    icon of calendar 2023-06-01 ~ 2025-05-18
    OF - Director → CIF 0
  • 4
    Willcox, Russell Charles
    Chairman born in January 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-04-23 ~ 2023-05-17
    OF - Director → CIF 0
    Willcox, Russell Charles
    Managing Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-04-23 ~ 2013-03-01
    OF - Secretary → CIF 0
  • 5
    Bradley, David
    Director born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-04 ~ 2004-11-18
    OF - Director → CIF 0
  • 6
    Patterson, Ian James
    Director born in June 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-05-04 ~ 2016-08-12
    OF - Director → CIF 0
  • 7
    icon of address1 Friar Street, Reading, Berkshire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2004-01-15 ~ 2004-04-23
    PE - Director → CIF 0
  • 8
    icon of addressOne Friar Street, Reading, Berkshire
    Active Corporate (2 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2004-01-15 ~ 2004-04-23
    PE - Secretary → CIF 0
parent relation
Company in focus

BOX TECHNOLOGIES (HOLDINGS) LIMITED

Previous name
BLA 994 LIMITED - 2004-05-12
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,497,264 GBP2024-12-31
1,497,264 GBP2023-12-31
Debtors
Current
33,285 GBP2024-12-31
33,285 GBP2023-12-31
Current Assets
33,285 GBP2024-12-31
33,285 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,033,304 GBP2023-12-31
Net Current Assets/Liabilities
-1,000,019 GBP2024-12-31
-1,000,019 GBP2023-12-31
Total Assets Less Current Liabilities
497,245 GBP2024-12-31
497,245 GBP2023-12-31
Net Assets/Liabilities
497,245 GBP2024-12-31
497,245 GBP2023-12-31
Equity
Called up share capital
4,000 GBP2024-12-31
4,000 GBP2023-12-31
4,000 GBP2023-01-01
Share premium
509,332 GBP2024-12-31
509,332 GBP2023-12-31
509,332 GBP2023-01-01
Retained earnings (accumulated losses)
-16,087 GBP2024-12-31
-16,087 GBP2023-12-31
-16,087 GBP2023-01-01
Equity
497,245 GBP2024-12-31
497,245 GBP2023-12-31
497,245 GBP2023-01-01
Other Debtors
Current
33,285 GBP2024-12-31
33,285 GBP2023-12-31
Amounts owed to group undertakings
Current
1,033,304 GBP2024-12-31
1,033,304 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,990 shares2024-12-31
3,990 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5 shares2024-12-31
5 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
5 shares2024-12-31
5 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1.002024-01-01 ~ 2024-12-31

Related profiles found in government register
  • BOX TECHNOLOGIES (HOLDINGS) LIMITED
    Info
    BLA 994 LIMITED - 2004-05-12
    Registered number 05015794
    icon of address20 Thame Business Centre, Wenman Road, Thame, Oxfordshire OX9 3XA
    PRIVATE LIMITED COMPANY incorporated on 2004-01-15 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-06
    CIF 0
  • BOX TECHNOLOGIES (HODINGS) LTD
    S
    Registered number 05015794
    icon of address20, Thame Park Business Centre, Wenman Road, Thame, England, OX9 3XA
    Limited Company in England And Wales Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address20 Thame Park Business Centre, Wenman Road, Thame, Oxon
    Active Corporate (6 parents)
    Equity (Company account)
    9,857,857 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-05-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.