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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 1
  • Bryan, Melanie Jayne
    Management Consultancy born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-01 ~ dissolved
    OF - Director → CIF 0
    Bryan, Melanie Jayne
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-03 ~ dissolved
    OF - Secretary → CIF 0
    Mrs Melanie Jayne Bryan
    Born in January 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Lodej, Richard
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-06 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 2
    Monks, Timothy David
    Director born in August 1945
    Individual (19 offsprings)
    Officer
    icon of calendar 2007-03-06 ~ 2007-05-01
    OF - Director → CIF 0
  • 3
    Box, Paul
    Construction Health & Safety born in September 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-05-03 ~ 2015-07-18
    OF - Director → CIF 0
parent relation
Company in focus

BOX CONSULTANCY SERVICES LTD

Previous name
MAXIPAY MONO 505 LIMITED - 2008-04-14
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
325 GBP2019-03-31
433 GBP2018-03-31
Fixed Assets
325 GBP2019-03-31
433 GBP2018-03-31
Debtors
-85 GBP2019-03-31
-105 GBP2018-03-31
Cash at bank and in hand
4,059 GBP2019-03-31
7,440 GBP2018-03-31
Current Assets
3,974 GBP2019-03-31
7,335 GBP2018-03-31
Net Current Assets/Liabilities
-182 GBP2019-03-31
1,174 GBP2018-03-31
Total Assets Less Current Liabilities
143 GBP2019-03-31
1,607 GBP2018-03-31
Net Assets/Liabilities
143 GBP2019-03-31
1,607 GBP2018-03-31
Equity
Called up share capital
100 GBP2019-03-31
100 GBP2018-03-31
Retained earnings (accumulated losses)
43 GBP2019-03-31
1,507 GBP2018-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,244 GBP2019-03-31
2,244 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,919 GBP2019-03-31
1,811 GBP2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
108 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment
Plant and equipment
325 GBP2019-03-31
433 GBP2018-03-31
Corporation Tax Payable
Current
1,296 GBP2019-03-31
Accrued Liabilities/Deferred Income
Current
899 GBP2019-03-31
800 GBP2018-03-31
Amounts owed to directors
Current
1,961 GBP2019-03-31
5,361 GBP2018-03-31

  • BOX CONSULTANCY SERVICES LTD
    Info
    MAXIPAY MONO 505 LIMITED - 2008-04-14
    Registered number 06141032
    icon of address16 Heathfield Close, Beckton, London E16 3SS
    Private Limited Company incorporated on 2007-03-06 and dissolved on 2020-09-29 (13 years 6 months). The company status is Dissolved.
    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 26 August 2025 and licensed under the Open Government Licence v3.0.