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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
    Morris, Daniel Ian
    Director born in January 1962
    Individual (12 offsprings)
    Officer
    2007-12-01 ~ 2012-01-31
    OF - Director → CIF 0
  • 2
    Brewster, Matthew John
    Director born in February 1976
    Individual (3 offsprings)
    Officer
    2007-11-29 ~ 2008-12-04
    OF - Director → CIF 0
  • 3
    Godden, Jonathan Mark
    Company Director born in February 1978
    Individual (18 offsprings)
    Officer
    2020-10-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 4
    Highfield, Dominique
    Born in May 1985
    Individual (21 offsprings)
    Officer
    2020-10-01 ~ 2022-02-28
    OF - Director → CIF 0
  • 5
    Long, Andrew Michael
    Born in April 1971
    Individual (82 offsprings)
    Officer
    2008-12-04 ~ now
    OF - Director → CIF 0
  • 6
    Rubin, Andrew Keith
    Born in January 1965
    Individual (47 offsprings)
    Officer
    2005-12-07 ~ now
    OF - Director → CIF 0
  • 7
    Gill, Stephen Patrick Carlyle
    Managing Director born in January 1967
    Individual (10 offsprings)
    Officer
    2006-06-30 ~ 2007-05-14
    OF - Director → CIF 0
  • 8
    Cullen, Timothy Edward
    Individual (90 offsprings)
    Officer
    2015-04-20 ~ now
    OF - Secretary → CIF 0
  • 9
    Patel, Chirag Yashvant
    Born in March 1978
    Individual (22 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 10
    Adams, Duncan Edward
    Company Director born in June 1967
    Individual (4 offsprings)
    Officer
    2015-09-01 ~ 2016-07-31
    OF - Director → CIF 0
  • 11
    Sinclair, Jonathan Stuart
    Company Director born in January 1962
    Individual (80 offsprings)
    Officer
    2005-12-07 ~ 2008-12-31
    OF - Director → CIF 0
  • 12
    Baker, Mark Howard
    Co Director born in May 1963
    Individual (11 offsprings)
    Officer
    2005-09-15 ~ 2006-09-29
    OF - Director → CIF 0
  • 13
    Paul, Kevin Michael
    Company Director born in May 1980
    Individual (2 offsprings)
    Officer
    2010-09-13 ~ 2011-09-16
    OF - Director → CIF 0
  • 14
    Webber, Paul Martin
    Director born in January 1964
    Individual (10 offsprings)
    Officer
    2017-04-03 ~ 2018-12-31
    OF - Director → CIF 0
  • 15
    Campbell, Patrick James
    Individual (73 offsprings)
    Officer
    2005-09-15 ~ 2015-04-20
    OF - Secretary → CIF 0
  • 16
    Stopforth, Michael Jon
    Managing Director born in April 1980
    Individual (2 offsprings)
    Officer
    2012-01-31 ~ 2015-04-01
    OF - Director → CIF 0
  • 17
    Nurse, Katrina Lesley
    Company Director born in May 1971
    Individual (37 offsprings)
    Officer
    2019-01-02 ~ 2020-09-30
    OF - Director → CIF 0
  • 18
    Ellerker, Marco
    Managing Director born in July 1967
    Individual (9 offsprings)
    Officer
    2015-04-01 ~ 2016-12-02
    OF - Director → CIF 0
  • 19
    Newcombe, Richard James
    Born in December 1968
    Individual (15 offsprings)
    Officer
    2017-04-03 ~ 2025-10-16
    OF - Director → CIF 0
  • 20
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 5705 offsprings)
    Officer
    2005-09-15 ~ 2005-09-15
    OF - Nominee Director → CIF 0
  • 21
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 5843 offsprings)
    Officer
    2005-09-15 ~ 2005-09-15
    OF - Nominee Secretary → CIF 0
  • 22
    PENTLAND CAPITAL LIMITED - now
    PENTLAND GROUP LIMITED
    - 2023-01-16 00793577 SC003935... (more)
    PENTLAND GROUP PLC - 2019-11-20 00793577 SC003935... (more)
    ROBERT STEPHEN HOLDINGS PLC - 2002-12-09
    8, Manchester Square, London, England And Wales, United Kingdom
    Active Corporate (20 parents, 58 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    PENTLAND GROUP LIMITED
    - now 11439197 00793577... (more)
    PENTLAND GROUP (TRADING) LIMITED - 2023-01-16 11439197
    MANCHESTER SQUARE 3 LIMITED - 2021-06-09
    8, Manchester Square, London, United Kingdom
    Active Corporate (11 parents, 29 offsprings)
    Person with significant control
    2021-11-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BOXFRESH INTERNATIONAL LIMITED

Period: 2005-11-15 ~ now
Company number: 05564730 05564731
Registered names
BOXFRESH INTERNATIONAL LIMITED - now 05564731
ZONEGLO LTD - 2005-11-14
Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear

  • BOXFRESH INTERNATIONAL LIMITED
    Info
    BOXFRESH GLOBAL LIMITED - 2005-11-15
    ZONEGLO LTD - 2005-11-15
    Registered number 05564730
    8 Manchester Square, London W1U 3PH
    PRIVATE LIMITED COMPANY incorporated on 2005-09-15 (20 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-08
    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 March 2026 and licensed under the Open Government Licence v3.0.