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
  • Plant, Adrian Patrick
    Sales Marketing born in May 1967
    Individual (8 offsprings)
    Officer
    2009-01-08 ~ dissolved
    OF - Director → CIF 0
    Plant, Adrian Patrick
    Sales Marketing
    Individual (8 offsprings)
    Officer
    2009-01-08 ~ dissolved
    OF - Secretary → CIF 0
    Mr Adrian Patrick Plant
    Born in May 1967
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 4
  • 1
    O'donnell, John Patrick
    Executive born in December 1945
    Individual (5 offsprings)
    Officer
    2009-01-08 ~ 2009-01-08
    OF - Director → CIF 0
  • 2
    Lecrone, Sherri Lee
    Director born in October 1970
    Individual
    Officer
    2009-01-08 ~ 2014-03-29
    OF - Director → CIF 0
  • 3
    JD CORP LIMITED
    17, City Business Centre, Lower Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    37,584 GBP2023-09-30
    Officer
    2009-01-08 ~ 2009-01-08
    PE - Director → CIF 0
  • 4
    JS CROP LIMITED
    17, City Business Centre, Lower Road, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    2009-01-08 ~ 2009-01-08
    PE - Secretary → CIF 0
parent relation
Company in focus

BOXLIGHT BRANDS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2019-01-31
100 GBP2018-01-31
Net Assets/Liabilities
100 GBP2019-01-31
100 GBP2018-01-31
Number of shares allotted
Class 1 ordinary share
100 shares2018-02-01 ~ 2019-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-02-01 ~ 2019-01-31
Equity
100 GBP2019-01-31
100 GBP2018-01-31

  • BOXLIGHT BRANDS LIMITED
    Info
    Registered number 06786465
    Unit 2 Lakeview Stables St. Clere, Kemsing, Sevenoaks, Kent TN15 6NL
    Private Limited Company incorporated on 2009-01-08 and dissolved on 2020-03-10 (11 years 2 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 24 April 2025 and licensed under the Open Government Licence v3.0.