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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 3
  • 1
    Boon, Colin Edwin
    Individual (15 offsprings)
    Officer
    2004-02-06 ~ 2021-02-01
    OF - Secretary → CIF 0
  • 2
    Box, Jason Alexander
    Financial Consultant born in November 1966
    Individual (2 offsprings)
    Officer
    2004-02-06 ~ 2008-03-13
    OF - Director → CIF 0
  • 3
    Simpson, Illya Gregg
    Financial Consultant born in October 1965
    Individual (5 offsprings)
    Officer
    2004-02-06 ~ now
    OF - Director → CIF 0
    Mr Illya Gregg Simpson
    Born in October 1965
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BOX SIMPSON FINANCIAL LIMITED

This page is about company number 05036802, under which the name BOX SIMPSON FINANCIAL LIMITED have been registered between 2004-02-06 and 2022-05-24.
Registered name
BOX SIMPSON FINANCIAL LIMITED - Dissolved
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
23,821 GBP2020-03-31
23,041 GBP2019-03-31
Creditors
Amounts falling due within one year
-12,598 GBP2020-03-31
-12,091 GBP2019-03-31
Net Current Assets/Liabilities
11,223 GBP2020-03-31
10,950 GBP2019-03-31
Total Assets Less Current Liabilities
11,223 GBP2020-03-31
10,950 GBP2019-03-31
Net Assets/Liabilities
11,223 GBP2020-03-31
10,950 GBP2019-03-31
Equity
11,223 GBP2020-03-31
10,950 GBP2019-03-31
Average Number of Employees
12019-04-01 ~ 2020-03-31
12018-04-01 ~ 2019-03-31

  • BOX SIMPSON FINANCIAL LIMITED
    Info
    Registered number 05036802
    Fortis House, Cothey Way, Ryde, Isle Of Wight PO33 1QT
    PRIVATE LIMITED COMPANY incorporated on 2004-02-06 and dissolved on 2022-05-24 (18 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.