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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
Active 4
  • 1
    Rubin, Andrew Keith
    Born in January 1965
    Individual (34 offsprings)
    Officer
    icon of calendar 2005-12-07 ~ now
    OF - Director → CIF 0
  • 2
    Cullen, Timothy Edward
    Individual (81 offsprings)
    Officer
    icon of calendar 2015-04-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Long, Andrew Michael
    Born in April 1971
    Individual (68 offsprings)
    Officer
    icon of calendar 2008-12-04 ~ now
    OF - Director → CIF 0
  • 4
    MANCHESTER SQUARE 3 LIMITED - 2021-06-09
    PENTLAND GROUP (TRADING) LIMITED - 2023-01-16
    icon of address8, Manchester Square, London, United Kingdom
    Active Corporate (9 parents, 25 offsprings)
    Person with significant control
    icon of calendar 2021-11-02 ~ now
    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
Ceased 11
  • 1
    Gill, Stephen Patrick Carlyle
    Company Director born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-29 ~ 2007-05-14
    OF - Director → CIF 0
  • 2
    Brewster, Matthew John
    Director born in February 1976
    Individual
    Officer
    icon of calendar 2007-11-29 ~ 2008-12-04
    OF - Director → CIF 0
  • 3
    Morris, Daniel Ian
    Director born in January 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-12-01 ~ 2012-01-16
    OF - Director → CIF 0
  • 4
    Stopforth, Michael Jon
    Managing Director born in April 1980
    Individual
    Officer
    icon of calendar 2012-01-31 ~ 2015-04-01
    OF - Director → CIF 0
  • 5
    Campbell, Patrick James
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-15 ~ 2015-04-20
    OF - Secretary → CIF 0
  • 6
    Baker, Mark Howard
    Company Director born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-15 ~ 2006-09-29
    OF - Director → CIF 0
  • 7
    Sinclair, Jonathan Stuart
    Company Director born in January 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-12-07 ~ 2008-12-31
    OF - Director → CIF 0
  • 8
    Ellerker, Marco
    Managing Director born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-01 ~ 2016-12-02
    OF - Director → CIF 0
  • 9
    FOCUSOPTION LIMITED - 1996-12-02
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2005-09-15 ~ 2005-09-15
    PE - Nominee Director → CIF 0
  • 10
    M.W. DOUGLAS & COMPANY LIMITED
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-09-15 ~ 2005-09-15
    PE - Nominee Secretary → CIF 0
  • 11
    PENTLAND CAPITAL LIMITED - now
    PENTLAND GROUP PLC - 2019-11-20
    ROBERT STEPHEN HOLDINGS PLC - 2002-12-09
    icon of address8, Manchester Square, London, England And Wales, United Kingdom
    Active Corporate (9 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-02
    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
parent relation
Company in focus

BOXFRESH GLOBAL LIMITED

Previous names
BOXFRESH INTERNATIONAL LIMITED - 2005-11-15
ZENTEX LTD - 2005-11-14
Standard Industrial Classification
99999 - Dormant Company

  • BOXFRESH GLOBAL LIMITED
    Info
    BOXFRESH INTERNATIONAL LIMITED - 2005-11-15
    ZENTEX LTD - 2005-11-15
    Registered number 05564731
    icon of address8 Manchester Square, London W1U 3PH
    PRIVATE LIMITED COMPANY incorporated on 2005-09-15 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.