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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 6
  • 1
    Lynch, Chris
    Individual (3 offsprings)
    Officer
    2014-09-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Mansell, Simon
    Born in January 1979
    Individual (6 offsprings)
    Officer
    2009-11-06 ~ 2014-09-01
    OF - Director → CIF 0
  • 3
    Swaminathan, Muralidhran
    Chief Operating Officer born in May 1961
    Individual (3 offsprings)
    Officer
    2014-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Thomas, Ragy
    Chief Executive Officer born in May 1973
    Individual (3 offsprings)
    Officer
    2014-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Elston, Paul
    Director born in May 1984
    Individual (1 offspring)
    Officer
    2014-07-31 ~ 2014-09-01
    OF - Director → CIF 0
  • 6
    SPRINKLR UK LTD - now 04254616
    TBG DIGITAL LIMITED - 2015-02-23
    TBG LONDON LIMITED - 2010-04-14
    THE BOOKINGS GROUP LIMITED - 2004-09-14
    1, St. John's Square, London, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BOX DIGITAL SOLUTIONS LIMITED

Period: 2009-11-06 ~ 2018-01-17
Company number: 07068532
Registered name
BOX DIGITAL SOLUTIONS LIMITED - Dissolved
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
1 GBP2015-12-31
65,846 GBP2014-12-31
Cash at bank and in hand
12,838 GBP2014-12-31
Current Assets
1 GBP2015-12-31
78,684 GBP2014-12-31
Current liabilities
-1,363 GBP2014-12-31
Net Current Assets/Liabilities
1 GBP2015-12-31
77,321 GBP2014-12-31
Net assets/liabilities excluding pension asset/liability
1 GBP2015-12-31
77,321 GBP2014-12-31
Called-up share capital
1 GBP2015-12-31
1 GBP2014-12-31
Retained earnings
77,320 GBP2014-12-31
Shareholder's fund
1 GBP2015-12-31
77,321 GBP2014-12-31
Cost/valuation of tangible fixed assets
3,213 GBP2014-12-31
Tangible fixed assets - Disposals
-3,213 GBP2015-01-01 ~ 2015-12-31
Depreciation of tangible fixed assets
3,213 GBP2014-12-31
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-3,213 GBP2015-01-01 ~ 2015-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
1 GBP2015-12-31
1 GBP2014-12-31

  • BOX DIGITAL SOLUTIONS LIMITED
    Info
    Registered number 07068532
    1020 Eskdale Road, Winnersh, Wokingham RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 2009-11-06 and dissolved on 2018-01-17 (8 years 2 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 5 April 2026 and licensed under the Open Government Licence v3.0.