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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 11
  • 1
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (11652 offsprings)
    Officer
    2004-12-23 ~ 2004-12-23
    OF - Nominee Director → CIF 0
  • 2
    Smith, Geoffrey William
    Born in February 1951
    Individual (6 offsprings)
    Officer
    2004-12-23 ~ 2016-12-24
    OF - Director → CIF 0
    Mr Geoffrey William Smith
    Born in February 1951
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Young, Rachel
    Born in February 1977
    Individual (16 offsprings)
    Officer
    2019-12-17 ~ 2021-03-19
    OF - Director → CIF 0
  • 4
    Matthews, Helen Mary
    Individual (8 offsprings)
    Officer
    2004-12-23 ~ 2016-12-24
    OF - Secretary → CIF 0
  • 5
    Waghorn, Gary John
    Born in February 1981
    Individual (30 offsprings)
    Officer
    2019-08-19 ~ 2019-12-17
    OF - Director → CIF 0
    2021-03-19 ~ 2022-08-31
    OF - Director → CIF 0
  • 6
    Munns, Karen Jaclyn Louise
    Born in February 1979
    Individual (24 offsprings)
    Officer
    2016-12-24 ~ 2018-07-31
    OF - Director → CIF 0
    2022-08-31 ~ 2023-08-08
    OF - Director → CIF 0
    Mrs Karen Jaclyn Louise Munns
    Born in February 1979
    Individual (24 offsprings)
    Person with significant control
    2016-12-24 ~ 2022-08-31
    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
  • 7
    Kennedy, Holly Sophia
    Born in January 1984
    Individual (19 offsprings)
    Officer
    2018-07-31 ~ 2019-08-19
    OF - Director → CIF 0
  • 8
    Munns, Ian James
    Born in March 1971
    Individual (42 offsprings)
    Officer
    2023-08-08 ~ now
    OF - Director → CIF 0
  • 9
    Graeme, Dorothy May
    Individual (9127 offsprings)
    Officer
    2004-12-23 ~ 2004-12-23
    OF - Nominee Secretary → CIF 0
  • 10
    Milner, Thea
    Born in May 1993
    Individual (9 offsprings)
    Officer
    2025-03-27 ~ 2025-09-18
    OF - Director → CIF 0
  • 11
    ONEONENINE GROUP LIMITED
    12105436
    Unit 5, The Stable Block, Brewer Street Farm, Brewer Street, Bletchingley, Surrey, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2022-08-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BOX MGT LIMITED

Period: 2023-08-10 ~ now
Company number: 05320210
Registered names
BOX MGT LIMITED - now
VIVA F1 LIMITED - 2023-03-07
119 CONSULTANCY LIMITED - 2022-09-13 16332100... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Cash at bank and in hand
1 GBP2025-03-31
1 GBP2024-03-31
Total Assets Less Current Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Equity
1 GBP2025-03-31
1 GBP2024-03-31

  • BOX MGT LIMITED
    Info
    SPORTSDAYS INTERNATIONAL LIMITED - 2023-08-10
    VIVA F1 LIMITED - 2023-08-10
    119 CONSULTANCY LIMITED - 2023-08-10
    Registered number 05320210
    3 The Stable Yard Brewer Street Farm, Brewer Street, Bletchingley RH1 4QP
    PRIVATE LIMITED COMPANY incorporated on 2004-12-23 (21 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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