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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 6
  • 1
    Opie, Amanda
    Director born in July 1980
    Individual (2 offsprings)
    Officer
    2005-10-11 ~ now
    OF - Director → CIF 0
  • 2
    Wiseman, David John
    Director Telecommunications born in November 1947
    Individual (2 offsprings)
    Officer
    2004-10-12 ~ 2005-10-11
    OF - Director → CIF 0
  • 3
    Opie, Andrew Philip
    Director born in August 1974
    Individual (4 offsprings)
    Officer
    2005-10-11 ~ now
    OF - Director → CIF 0
    Opie, Andrew Philip
    Director
    Individual (4 offsprings)
    Officer
    2005-10-11 ~ now
    OF - Secretary → CIF 0
    Mr Andrew Philip Opie
    Born in August 1974
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Meisl, Alexander Thomas Joseph
    Director Telecommunications born in October 1962
    Individual (14 offsprings)
    Officer
    2004-10-12 ~ 2005-10-11
    OF - Director → CIF 0
    Meisl, Alexander Thomas Joseph
    Director Telecommunications
    Individual (14 offsprings)
    Officer
    2004-10-12 ~ 2005-10-11
    OF - Secretary → CIF 0
  • 5
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 7944 offsprings)
    Officer
    2004-10-11 ~ 2004-10-12
    OF - Nominee Director → CIF 0
  • 6
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 8069 offsprings)
    Officer
    2004-10-11 ~ 2004-10-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BOXNOTE LIMITED

Period: 2004-10-11 ~ 2024-03-12
Company number: 05255796
Registered name
BOXNOTE LIMITED - Dissolved
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Fixed Assets
234 GBP2022-12-30
234 GBP2021-12-30
Current Assets
369 GBP2022-12-30
369 GBP2021-12-30
Net Current Assets/Liabilities
369 GBP2022-12-30
369 GBP2021-12-30
Total Assets Less Current Liabilities
603 GBP2022-12-30
603 GBP2021-12-30
Creditors
Amounts falling due after one year
-47,527 GBP2022-12-30
-47,527 GBP2021-12-30
Net Assets/Liabilities
-46,924 GBP2022-12-30
-46,924 GBP2021-12-30
Equity
-46,924 GBP2022-12-30
-46,924 GBP2021-12-30
Average Number of Employees
12021-12-31 ~ 2022-12-30
12020-12-31 ~ 2021-12-30

  • BOXNOTE LIMITED
    Info
    Registered number 05255796
    Sanderson House, Station Road Horsforth, Leeds, West Yorkshire LS18 5NT
    PRIVATE LIMITED COMPANY incorporated on 2004-10-11 and dissolved on 2024-03-12 (19 years 5 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.