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 5
  • 1
    Richardson, Gavin Michael
    Director born in July 1966
    Individual (20 offsprings)
    Officer
    2016-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Stell, Gareth Thomas
    Director born in October 1967
    Individual (15 offsprings)
    Officer
    2016-02-12 ~ now
    OF - Director → CIF 0
  • 3
    Mcconnell, Daniel James
    Director born in March 1986
    Individual (25 offsprings)
    Officer
    2024-11-07 ~ now
    OF - Director → CIF 0
  • 4
    Richardson, David John
    Director born in October 1969
    Individual (28 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 5
    HALLCO 1212 LIMITED - 2005-09-21
    Lifford Hall, Lifford Lane, Kings Norton, Birmingham, West Midlands, United Kingdom
    Active Corporate (7 parents, 16 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Loggie, John
    Director born in November 1962
    Individual (10 offsprings)
    Officer
    2004-11-19 ~ 2015-11-11
    OF - Director → CIF 0
  • 2
    Stephenson, Michael William
    Director born in February 1959
    Individual (10 offsprings)
    Officer
    2004-11-19 ~ 2015-11-11
    OF - Director → CIF 0
    Stephenson, Michael William
    Director
    Individual (10 offsprings)
    Officer
    2004-11-19 ~ 2012-06-13
    OF - Secretary → CIF 0
  • 3
    Mcdonnell, Bernard Neillus
    Company Director born in October 1959
    Individual (16 offsprings)
    Officer
    2015-11-11 ~ 2024-11-30
    OF - Director → CIF 0
    Mr Bernard Neillus Mcdonnell
    Born in October 1959
    Individual (16 offsprings)
    Person with significant control
    2016-07-01 ~ 2016-11-16
    PE - Has significant influence or controlCIF 0
  • 4
    Mr Gavin Michael Richardson
    Born in July 1966
    Individual (20 offsprings)
    Person with significant control
    2016-07-01 ~ 2016-11-16
    PE - Has significant influence or controlCIF 0
  • 5
    Mr Gareth Thomas Stell
    Born in October 1967
    Individual (15 offsprings)
    Person with significant control
    2016-07-01 ~ 2016-11-16
    PE - Has significant influence or controlCIF 0
  • 6
    Kelly, Alexander David
    Director born in September 1967
    Individual (17 offsprings)
    Officer
    2016-02-12 ~ 2022-12-31
    OF - Director → CIF 0
    Mr Alexander David Kelly
    Born in September 1967
    Individual (17 offsprings)
    Person with significant control
    2016-07-01 ~ 2016-11-16
    PE - Has significant influence or controlCIF 0
  • 7
    O'callaghan, Gerard Austin
    Director born in July 1974
    Individual (15 offsprings)
    Officer
    2022-02-23 ~ 2024-11-07
    OF - Director → CIF 0
  • 8
    Barnett, William Bingham
    Company Director born in November 1976
    Individual (33 offsprings)
    Officer
    2015-11-11 ~ 2024-11-30
    OF - Director → CIF 0
    Mr William Bingham Barnett
    Born in November 1976
    Individual (33 offsprings)
    Person with significant control
    2016-07-01 ~ 2016-11-16
    PE - Has significant influence or controlCIF 0
  • 9
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (3 parents, 32 offsprings)
    Officer
    2004-11-19 ~ 2006-01-23
    PE - Nominee Secretary → CIF 0
  • 10
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (3 parents, 53 offsprings)
    Officer
    2004-11-19 ~ 2006-01-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BOXES AND PACKAGING LIMITED

Previous name
PACKAGING AND BOXES LIMITED - 2006-09-20
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • BOXES AND PACKAGING LIMITED
    Info
    PACKAGING AND BOXES LIMITED - 2006-09-20
    Registered number 05291434
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands B30 3JN
    Private Limited Company incorporated on 2004-11-19 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    CIF 0
  • BOXES AND PACKAGING (UK) LIMITED
    S
    Registered number 05291434
    Lifford Hall, Lifford Lane, Kings Norton, Birmingham, West Midlands, England, B30 3JN
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ATTENDADVISE LIMITED - 1991-06-25
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    381,079 GBP2024-03-27
    Person with significant control
    2024-03-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.