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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 4
  • 1
    Vesselinov, Ivaylo Alexandrov
    Born in July 1976
    Individual (29 offsprings)
    Officer
    icon of calendar 2024-02-07 ~ now
    OF - Director → CIF 0
    Vesselinov, Ivo
    Individual (29 offsprings)
    Officer
    icon of calendar 2025-04-22 ~ now
    OF - Secretary → CIF 0
  • 2
    MPE (GENERAL PARTNER V) LIMITED
    icon of address50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 27 offsprings)
    Person with significant control
    icon of calendar 2019-10-14 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    icon of addressUnit 15c, Kinsealy Business Park, Kinsealy, K36y H61, Dublin, Ireland
    Corporate (18 offsprings)
    Person with significant control
    icon of calendar 2019-10-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    MONTAGU PARTNERS LLP - 2007-03-30
    icon of address2, More London Riverside, London, England
    Active Corporate (25 parents, 77 offsprings)
    Person with significant control
    icon of calendar 2019-10-14 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Mair, James Hamilton
    Born in October 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-06-14 ~ 2013-07-22
    OF - Director → CIF 0
    Mair, James Hamilton
    Company Director born in October 1962
    Individual (4 offsprings)
    icon of calendar 2010-06-14 ~ 2019-10-14
    OF - Director → CIF 0
  • 2
    O'brien, Ross Conor
    Accountant born in August 1985
    Individual
    Officer
    icon of calendar 2022-08-03 ~ 2025-03-27
    OF - Director → CIF 0
    O'brien, Ross Conor
    Individual
    Officer
    icon of calendar 2022-08-03 ~ 2025-03-27
    OF - Secretary → CIF 0
  • 3
    O'donovan, Ian
    Chief Financial Officer born in February 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-14 ~ 2024-02-07
    OF - Director → CIF 0
    O'donovan, Ian
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-14 ~ 2022-08-03
    OF - Secretary → CIF 0
  • 4
    Halvorsen, Espen
    Director born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-14 ~ 2022-08-03
    OF - Director → CIF 0
  • 5
    Hinge, Robert Andrew
    Company Director born in December 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-06-14 ~ 2013-08-22
    OF - Director → CIF 0
    Hinge, Robert Andrew
    Born in December 1963
    Individual (9 offsprings)
    icon of calendar 2010-06-14 ~ 2019-10-14
    OF - Director → CIF 0
parent relation
Company in focus

BOX-IT SOUTH EAST LTD

Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Called-up share capital (not paid)
0 GBP2023-10-31
0 GBP2022-10-31
Intangible Assets
0 GBP2023-10-31
0 GBP2022-10-31
Property, Plant & Equipment
0 GBP2023-10-31
0 GBP2022-10-31
Fixed Assets - Investments
0 GBP2023-10-31
0 GBP2022-10-31
Fixed Assets
0 GBP2023-10-31
0 GBP2022-10-31
Total Inventories
0 GBP2023-10-31
0 GBP2022-10-31
Debtors
172,938 GBP2023-10-31
172,938 GBP2022-10-31
Cash at bank and in hand
0 GBP2023-10-31
0 GBP2022-10-31
Current assets - Investments
0 GBP2023-10-31
0 GBP2022-10-31
Current Assets
172,938 GBP2023-10-31
172,938 GBP2022-10-31
Creditors
Amounts falling due within one year
0 GBP2023-10-31
0 GBP2022-10-31
Net Current Assets/Liabilities
172,938 GBP2023-10-31
172,938 GBP2022-10-31
Total Assets Less Current Liabilities
172,938 GBP2023-10-31
172,938 GBP2022-10-31
Creditors
Amounts falling due after one year
0 GBP2023-10-31
0 GBP2022-10-31
Net Assets/Liabilities
172,938 GBP2023-10-31
172,938 GBP2022-10-31
Equity
Called up share capital
1 GBP2023-10-31
1 GBP2022-10-31
Share premium
0 GBP2023-10-31
0 GBP2022-10-31
Revaluation reserve
0 GBP2023-10-31
0 GBP2022-10-31
Retained earnings (accumulated losses)
172,937 GBP2023-10-31
172,937 GBP2022-10-31
Equity
172,938 GBP2023-10-31
172,938 GBP2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Debtors
Amounts falling due after one year
0 GBP2023-10-31
0 GBP2022-10-31

  • BOX-IT SOUTH EAST LTD
    Info
    Registered number 07283054
    icon of addressWest 3 Atlantic Avenue, Corringham, Stanford-le-hope, Essex SS17 9ER
    PRIVATE LIMITED COMPANY incorporated on 2010-06-14 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    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 12 November 2025 and licensed under the Open Government Licence v3.0.