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 3
  • 1
    Murray, Jamie Andrew
    Construction Director born in April 1987
    Individual (7 offsprings)
    Officer
    2020-12-23 ~ now
    OF - Director → CIF 0
  • 2
    Charlton, Robin William
    Certified Chartered Accountant born in August 1974
    Individual (8 offsprings)
    Officer
    2020-09-09 ~ now
    OF - Director → CIF 0
  • 3
    2, Wintersells Road, West Byfleet, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-12-23 ~ 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
Ceased 7
  • 1
    Brown, Stephen Andrew
    Chartered Accountant born in May 1954
    Individual (1 offspring)
    Officer
    2006-11-13 ~ 2020-09-09
    OF - Director → CIF 0
    Brown, Stephen Andrew
    Chartered Accountant
    Individual (1 offspring)
    Officer
    2007-01-08 ~ 2020-09-09
    OF - Secretary → CIF 0
  • 2
    Haffenden, James William Graham
    Surveyor born in February 1982
    Individual
    Officer
    2020-12-23 ~ 2023-01-05
    OF - Director → CIF 0
  • 3
    Daniel, Amanda
    Individual
    Officer
    2006-03-20 ~ 2006-11-13
    OF - Secretary → CIF 0
  • 4
    Brown, Susan Janet
    Developer
    Individual
    Officer
    2006-11-13 ~ 2007-01-08
    OF - Secretary → CIF 0
  • 5
    Woods, Mark James Edward
    Director born in January 1964
    Individual (6 offsprings)
    Officer
    2006-11-13 ~ 2024-04-01
    OF - Director → CIF 0
    Mr Mark James Edward Woods
    Born in January 1964
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Daniel, Donald Stanley
    Law Agent born in March 1952
    Individual
    Officer
    2006-03-20 ~ 2006-11-13
    OF - Director → CIF 0
  • 7
    Wensley, Glenn
    Company Director born in December 1968
    Individual (1 offspring)
    Officer
    2019-04-03 ~ 2024-04-01
    OF - Director → CIF 0
parent relation
Company in focus

BOXTRENT LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings

Related profiles found in government register
  • BOXTRENT LIMITED
    Info
    Registered number 05749313
    2 Wintersells Road, Byfleet, West Byfleet, Surrey KT14 7LF
    Private Limited Company incorporated on 2006-03-20 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-09
    CIF 0
  • BOXTRENT LIMITED
    S
    Registered number 05749313
    2, Wintersells Road, Byfleet, West Byfleet, Surrey, England, KT14 7LF
    Limited By Share in Companies House, United Kingdom, England And Wales
    CIF 1
    Limited By Shares in Companies House, United Kingdom, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SHOO 142 LIMITED - 2005-05-31
    Marbank Construction Ltd, 2 Wintersells Road, Byfleet, West Byfleet, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-07-31
    Person with significant control
    2020-12-23 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Marbank Construction Ltd, 2 Wintersells Road, Byfleet, West Byfleet, Surrey
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2022-07-31
    Person with significant control
    2020-12-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.