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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 23
  • 1
    Williams, John Sinclair
    Director born in February 1967
    Individual (21 offsprings)
    Officer
    2005-02-21 ~ 2010-04-28
    OF - Director → CIF 0
    Williams, John Sinclair
    Director
    Individual (21 offsprings)
    Officer
    2005-02-21 ~ 2005-05-25
    OF - Secretary → CIF 0
  • 2
    Vesselinov, Ivaylo Alexandrov
    Born in July 1976
    Individual (51 offsprings)
    Officer
    2024-02-07 ~ now
    OF - Director → CIF 0
    Vesselinov, Ivo
    Individual (51 offsprings)
    Officer
    2025-04-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Scott, Graeme John
    Director born in May 1961
    Individual (25 offsprings)
    Officer
    2005-04-05 ~ 2010-02-25
    OF - Director → CIF 0
  • 4
    Mccowen, John Simon Bruce
    Director born in October 1946
    Individual (14 offsprings)
    Officer
    2010-02-25 ~ 2018-02-28
    OF - Director → CIF 0
  • 5
    Cumberland, John Peter
    Director born in November 1943
    Individual (24 offsprings)
    Officer
    2005-04-05 ~ 2009-05-27
    OF - Director → CIF 0
  • 6
    Versluys, Helen Louise
    Director born in March 1978
    Individual (7 offsprings)
    Officer
    2010-02-25 ~ 2011-07-12
    OF - Director → CIF 0
  • 7
    O'brien, Ross Conor
    Accountant born in August 1985
    Individual (24 offsprings)
    Officer
    2022-08-03 ~ 2025-03-27
    OF - Director → CIF 0
    O'brien, Ross Conor
    Individual (24 offsprings)
    Officer
    2022-08-03 ~ 2025-03-27
    OF - Secretary → CIF 0
  • 8
    Macdonald, Angus Donald Mackintosh
    Accountant born in April 1939
    Individual (72 offsprings)
    Officer
    2005-04-05 ~ 2010-02-25
    OF - Director → CIF 0
  • 9
    Brandon, John Robert
    Director born in June 1944
    Individual (23 offsprings)
    Officer
    2005-04-05 ~ 2010-02-25
    OF - Director → CIF 0
  • 10
    Halvorsen, Espen
    Interim Ceo born in April 1962
    Individual (25 offsprings)
    Officer
    2019-02-05 ~ 2022-08-03
    OF - Director → CIF 0
  • 11
    Connolly, Brian
    Company Director born in October 1980
    Individual (29 offsprings)
    Officer
    2018-02-28 ~ 2019-02-04
    OF - Director → CIF 0
  • 12
    Pattullo, Robert Michael
    Director born in June 1944
    Individual (14 offsprings)
    Officer
    2005-04-05 ~ 2008-11-26
    OF - Director → CIF 0
  • 13
    Keeler, Simon Nicholas
    Director born in February 1962
    Individual (14 offsprings)
    Officer
    2005-04-05 ~ 2010-12-17
    OF - Director → CIF 0
  • 14
    Penfound, Steven Mark
    Director born in July 1967
    Individual (9 offsprings)
    Officer
    2015-06-30 ~ 2016-09-30
    OF - Director → CIF 0
  • 15
    Manifold, David
    Chief Financial Officer born in November 1969
    Individual (23 offsprings)
    Officer
    2018-10-01 ~ 2019-07-19
    OF - Director → CIF 0
    Manifold, David
    Individual (23 offsprings)
    Officer
    2018-10-01 ~ 2019-07-19
    OF - Secretary → CIF 0
  • 16
    Ind, Charles Thomas Messiter
    Director born in August 1963
    Individual (71 offsprings)
    Officer
    2005-04-05 ~ 2010-02-25
    OF - Director → CIF 0
  • 17
    Ritchie, William Martin
    Director born in March 1949
    Individual (29 offsprings)
    Officer
    2005-04-05 ~ 2010-02-25
    OF - Director → CIF 0
  • 18
    Patton, Richard Frederick
    Accountant born in July 1987
    Individual (17 offsprings)
    Officer
    2018-02-28 ~ 2018-10-01
    OF - Director → CIF 0
    Patton, Richard Frederick
    Individual (17 offsprings)
    Officer
    2018-02-28 ~ 2018-10-01
    OF - Secretary → CIF 0
  • 19
    O'donovan, Ian
    Cfo born in February 1974
    Individual (52 offsprings)
    Officer
    2019-07-19 ~ 2024-02-07
    OF - Director → CIF 0
    O'donovan, Ian
    Individual (52 offsprings)
    Officer
    2019-07-19 ~ 2022-08-03
    OF - Secretary → CIF 0
  • 20
    Ellis, Simon Patrick
    Director born in November 1957
    Individual (14 offsprings)
    Officer
    2005-02-21 ~ 2006-09-26
    OF - Director → CIF 0
    2010-02-25 ~ 2018-02-28
    OF - Director → CIF 0
  • 21
    MH SECRETARIES LIMITED
    - now 02893220
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    Staples Court, 11 Staple Inn Buildings, London
    Active Corporate (33 parents, 476 offsprings)
    Officer
    2005-01-17 ~ 2005-02-21
    OF - Secretary → CIF 0
    2005-05-25 ~ 2010-02-25
    OF - Secretary → CIF 0
  • 22
    MH DIRECTORS LIMITED
    02957299 02957293
    12 Great James Street, London
    Dissolved Corporate (16 parents, 193 offsprings)
    Officer
    2005-01-17 ~ 2005-02-18
    OF - Director → CIF 0
  • 23
    BOX-IT DATA MANAGEMENT LIMITED
    - now 07125474
    BOX-IT STORAGE GROUP LIMITED - 2010-03-04
    Box-it, Winnall Down Farm, Alresford Road, Winchester, Hampshire, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BOX-IT OUTSOURCING LIMITED

Period: 2011-06-01 ~ now
Company number: 05334086
Registered names
BOX-IT OUTSOURCING LIMITED - now
STORTEXT FM LIMITED - 2011-06-01
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
352,627 GBP2024-10-31
352,627 GBP2023-10-31
Fixed Assets
352,627 GBP2024-10-31
352,627 GBP2023-10-31
Debtors
1,939,966 GBP2024-10-31
1,939,966 GBP2023-10-31
Current Assets
1,939,966 GBP2024-10-31
1,939,966 GBP2023-10-31
Creditors
Amounts falling due within one year
-5,187,976 GBP2024-10-31
-5,187,976 GBP2023-10-31
Net Current Assets/Liabilities
-3,248,010 GBP2024-10-31
-3,248,010 GBP2023-10-31
Total Assets Less Current Liabilities
-2,895,383 GBP2024-10-31
-2,895,383 GBP2023-10-31
Net Assets/Liabilities
-2,895,383 GBP2024-10-31
-2,895,383 GBP2023-10-31
Equity
Called up share capital
150,127 GBP2024-10-31
150,127 GBP2023-10-31
Share premium
3,998,613 GBP2024-10-31
3,998,613 GBP2023-10-31
Retained earnings (accumulated losses)
-7,044,123 GBP2024-10-31
-7,044,123 GBP2023-10-31
Equity
-2,895,383 GBP2024-10-31
-2,895,383 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31

Related profiles found in government register
  • BOX-IT OUTSOURCING LIMITED
    Info
    STORTEXT FM LIMITED - 2011-06-01
    Registered number 05334086
    Box-it Winnall Down Farm, Alresford Road, Winchester, Hampshire SO21 1FP
    PRIVATE LIMITED COMPANY incorporated on 2005-01-17 (21 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-17
    CIF 0
  • BOX-IT OUTSOURCING LIMITED
    S
    Registered number 05334086
    Box-it, Winnall Down Farm, Alresford Road, Winchester, Hampshire, United Kingdom, SO21 1FP
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BOX-IT DOCUMENT SOLUTIONS LIMITED
    - now 02372487
    STORTEXT DOCUMENT SOLUTIONS LIMITED - 2011-06-01
    STERLING FACILITY MANAGEMENT LIMITED - 2001-07-09
    MARTIN KEITH (ELEVEN) LIMITED - 1990-03-28
    Box-it Winnall Down Farm, Alresford Road, Winchester, Hampshire
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    WINNALL DOWN FARM THREE LTD
    - now 01984079
    BOX-IT IMAGE MANAGEMENT LIMITED
    - 2018-02-07 01984079
    F-M IMAGE MANAGEMENT LIMITED - 2011-10-03
    FICHEMASTER LIMITED - 1996-11-29
    FICHE-MASTER LIMITED - 1987-10-06
    Manor Farm, Bighton, Alresford, Hampshire, England
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2018-02-28
    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 5 April 2026 and licensed under the Open Government Licence v3.0.