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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 16
  • 1
    Hornby, Neil James
    Individual (6 offsprings)
    Officer
    2017-11-01 ~ 2018-06-01
    OF - Secretary → CIF 0
  • 2
    Wilkinson, Deborah
    Born in January 1985
    Individual (8 offsprings)
    Officer
    2020-04-09 ~ now
    OF - Director → CIF 0
  • 3
    Whibley, Drew David
    Born in May 1989
    Individual (10 offsprings)
    Officer
    2025-09-22 ~ now
    OF - Director → CIF 0
  • 4
    Varley, Martin
    Co Director born in December 1962
    Individual (43 offsprings)
    Officer
    2004-09-20 ~ 2005-08-08
    OF - Director → CIF 0
    Varley, Martin
    Director born in December 1962
    Individual (43 offsprings)
    2009-05-01 ~ 2020-04-07
    OF - Director → CIF 0
  • 5
    Sowerby, Richard Anthony
    Chartered Accountant born in November 1967
    Individual (61 offsprings)
    Officer
    2016-09-06 ~ 2017-04-30
    OF - Director → CIF 0
  • 6
    Thomas, Howard
    Individual (5481 offsprings)
    Officer
    2004-06-15 ~ 2004-09-20
    OF - Nominee Secretary → CIF 0
  • 7
    Elliott, Steven Howard
    Company Director born in November 1954
    Individual (14 offsprings)
    Officer
    2005-08-08 ~ 2009-05-31
    OF - Director → CIF 0
    Elliott, Steven Howard
    Individual (14 offsprings)
    Officer
    2004-09-20 ~ 2009-01-05
    OF - Secretary → CIF 0
  • 8
    Robinson, Victoria Ann
    Managing Director born in July 1975
    Individual (9 offsprings)
    Officer
    2005-08-08 ~ 2009-01-29
    OF - Director → CIF 0
    Robinson, Victoria Ann
    Director born in July 1975
    Individual (9 offsprings)
    2011-11-01 ~ 2016-01-31
    OF - Director → CIF 0
    Robinson, Victoria Ann
    Individual (9 offsprings)
    Officer
    2011-11-01 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 9
    Smith, David Robert
    Director born in January 1968
    Individual (22 offsprings)
    Officer
    2009-05-01 ~ 2012-03-01
    OF - Director → CIF 0
    Smith, David Robert
    Director
    Individual (22 offsprings)
    Officer
    2009-05-01 ~ 2011-10-31
    OF - Secretary → CIF 0
  • 10
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (5598 offsprings)
    Officer
    2004-06-15 ~ 2004-09-20
    OF - Nominee Director → CIF 0
  • 11
    Couturier, Graeme Bernard
    Director born in June 1976
    Individual (32 offsprings)
    Officer
    2018-06-01 ~ 2021-10-01
    OF - Director → CIF 0
    Couturier, Graeme Bernard
    Individual (32 offsprings)
    Officer
    2018-06-01 ~ 2021-10-01
    OF - Secretary → CIF 0
  • 12
    Sykes, Timothy James
    Director born in December 1969
    Individual (66 offsprings)
    Officer
    2008-10-13 ~ 2009-04-20
    OF - Director → CIF 0
    Sykes, Timothy James
    Director
    Individual (66 offsprings)
    Officer
    2009-01-05 ~ 2009-04-20
    OF - Secretary → CIF 0
  • 13
    Slater, Richard Craig Alan
    Director born in June 1963
    Individual (75 offsprings)
    Officer
    2009-01-02 ~ 2009-04-30
    OF - Director → CIF 0
  • 14
    Feltham, Graham Mark Thomas
    Chief Financial Officer born in October 1973
    Individual (20 offsprings)
    Officer
    2021-10-01 ~ 2025-06-17
    OF - Director → CIF 0
    Feltham, Graham Mark Thomas
    Individual (20 offsprings)
    Officer
    2021-10-01 ~ 2025-06-17
    OF - Secretary → CIF 0
  • 15
    CARR-HILL LIMITED
    06626455
    49a, Carr Hill Road, Upper Cumberworth, Huddersfield, West Yorkshire, England
    Active Corporate (2 parents, 26 offsprings)
    Officer
    2014-04-30 ~ 2017-11-01
    OF - Secretary → CIF 0
  • 16
    ALTITUDE GROUP PLC
    - now 05193579
    DOWLIS CORPORATE SOLUTIONS PLC - 2008-06-11
    DOWLIS CORPORATE SOLUTIONS LIMITED - 2005-09-29
    DOWLIS CORPORATE SOLUTIONS (HOLDINGS) LIMITED - 2005-09-28
    DOWLIS CORPORATE SOLUTIONS LIMITED - 2004-09-27
    250 QUARRY STREET LIMITED - 2004-09-10
    Unit 4, Rhodes Business Park, Silburn Way, Middleton, Manchester, England
    Active Corporate (30 parents, 6 offsprings)
    Person with significant control
    2017-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BOXCAM LIMITED

Period: 2004-06-15 ~ now
Company number: 05153697
Registered name
BOXCAM LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
3 GBP2025-03-31
3 GBP2024-03-31
Current Assets
118,000 GBP2025-03-31
118,000 GBP2024-03-31
Creditors
Amounts falling due within one year
-107,065 GBP2025-03-31
-107,065 GBP2024-03-31
Net Current Assets/Liabilities
10,935 GBP2025-03-31
10,935 GBP2024-03-31
Total Assets Less Current Liabilities
10,938 GBP2025-03-31
10,938 GBP2024-03-31
Net Assets/Liabilities
10,938 GBP2025-03-31
10,938 GBP2024-03-31
Equity
10,938 GBP2025-03-31
10,938 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • BOXCAM LIMITED
    Info
    Registered number 05153697
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2004-06-15 (21 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
  • BOXCAM LIMITED
    S
    Registered number 05153697
    32, Eyre Street, 7th Floor, Sheffield, England, S1 4QZ
    Limited Company in Companies House, England
    CIF 1 CIF 2
  • BOXCAM LIMITED
    S
    Registered number 05153697
    71-75, Shelton Street, London, England, WC2H 9JQ
    Incorporated in United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AIM IQ LIMITED
    - now 16957579
    AIM SMARTER IQ LIMITED
    - 2026-01-19 16957579
    71-75 Shelton Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2026-01-12 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    AIM SMARTER LIMITED
    - now 05225734
    CUSTOMER FOCUS SOFTWARE LIMITED - 2020-05-15
    TRADE ONLY LIMITED - 2015-08-05
    INDUSTRY SOFTWARE LIMITED - 2009-01-07
    TRADE ONLY LIMITED - 2008-02-21
    ONLY TRADE LIMITED - 2006-08-02
    251 QUARRY STREET LIMITED - 2004-10-22
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2022-04-01 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    THE ADVERTISING PRODUCTS GROUP LIMITED
    - now 04128356
    MAC MERCHANDISING & CLOTHING LTD - 2007-09-11
    BASECROWN ASSOCIATES LIMITED - 2001-01-18
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (22 parents)
    Person with significant control
    2022-04-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.