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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 15
  • 1
    Cullen, Timothy Edward
    Individual (90 offsprings)
    Officer
    2015-04-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Sinclair, Jonathan Stuart
    Company Director born in January 1962
    Individual (80 offsprings)
    Officer
    2005-12-07 ~ 2008-12-31
    OF - Director → CIF 0
  • 3
    Gill, Stephen Patrick Carlyle
    Company Director born in January 1967
    Individual (10 offsprings)
    Officer
    2006-09-29 ~ 2007-05-14
    OF - Director → CIF 0
  • 4
    Brewster, Matthew John
    Director born in February 1976
    Individual (3 offsprings)
    Officer
    2007-11-29 ~ 2008-12-04
    OF - Director → CIF 0
  • 5
    Stopforth, Michael Jon
    Managing Director born in April 1980
    Individual (2 offsprings)
    Officer
    2012-01-31 ~ 2015-04-01
    OF - Director → CIF 0
  • 6
    Ellerker, Marco
    Managing Director born in July 1967
    Individual (9 offsprings)
    Officer
    2015-04-01 ~ 2016-12-02
    OF - Director → CIF 0
  • 7
    Morris, Daniel Ian
    Director born in January 1962
    Individual (12 offsprings)
    Officer
    2007-12-01 ~ 2012-01-16
    OF - Director → CIF 0
  • 8
    Campbell, Patrick James
    Individual (73 offsprings)
    Officer
    2005-09-15 ~ 2015-04-20
    OF - Secretary → CIF 0
  • 9
    Rubin, Andrew Keith
    Born in January 1965
    Individual (47 offsprings)
    Officer
    2005-12-07 ~ now
    OF - Director → CIF 0
  • 10
    Baker, Mark Howard
    Company Director born in May 1963
    Individual (11 offsprings)
    Officer
    2005-09-15 ~ 2006-09-29
    OF - Director → CIF 0
  • 11
    Long, Andrew Michael
    Born in April 1971
    Individual (82 offsprings)
    Officer
    2008-12-04 ~ now
    OF - Director → CIF 0
  • 12
    PENTLAND GROUP LIMITED
    - now 11439197 SC003935... (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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    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
  • 14
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 5706 offsprings)
    Officer
    2005-09-15 ~ 2005-09-15
    OF - Nominee Director → CIF 0
  • 15
    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 - 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

BOXFRESH GLOBAL LIMITED

Period: 2005-11-15 ~ now
Company number: 05564731 05564730
Registered names
BOXFRESH GLOBAL LIMITED - now 05564730
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
    8 Manchester Square, London W1U 3PH
    PRIVATE LIMITED COMPANY incorporated on 2005-09-15 (20 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.