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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 7
  • 1
    Chapman, Michael
    Born in July 1944
    Individual (1 offspring)
    Officer
    2007-05-04 ~ now
    OF - Director → CIF 0
  • 2
    Clegg, Peter Michael
    Individual (2 offsprings)
    Officer
    2007-05-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Clegg, Barry Martin
    Born in October 1949
    Individual (3 offsprings)
    Officer
    2007-05-04 ~ now
    OF - Director → CIF 0
  • 4
    Eaton, Geoffrey Dennis
    Born in March 1957
    Individual (3 offsprings)
    Officer
    2007-05-04 ~ now
    OF - Director → CIF 0
  • 5
    Purtill, Lance
    Born in January 1966
    Individual (3 offsprings)
    Officer
    2007-05-04 ~ now
    OF - Director → CIF 0
  • 6
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 12668 offsprings)
    Officer
    2007-04-05 ~ 2007-05-04
    OF - Nominee Director → CIF 0
  • 7
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 12948 offsprings)
    Officer
    2007-04-05 ~ 2007-05-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BOX TICK ACCESS CONTROLS LTD

Period: 2007-04-05 ~ 2011-10-11
Company number: 06204780
Registered name
BOX TICK ACCESS CONTROLS LTD - Dissolved
Standard Industrial Classification
7222 - Other Software Consultancy And Supply

  • BOX TICK ACCESS CONTROLS LTD
    Info
    Registered number 06204780
    86 Malmains Way, Beckenham, Kent BR3 6SF
    PRIVATE LIMITED COMPANY incorporated on 2007-04-05 and dissolved on 2011-10-11 (4 years 6 months). The status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.