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
    Finance Director born in July 1976
    Individual (29 offsprings)
    Officer
    2024-02-07 ~ now
    OF - Director → CIF 0
    Vesselinov, Ivo
    Individual (29 offsprings)
    Officer
    2025-04-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Unit 15c, Kinsealy Business Park, Kinsealy, K36y H61, Dublin, Ireland
    Corporate (18 offsprings)
    Person with significant control
    2019-10-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    MONTAGU PARTNERS LLP - 2007-03-30
    2, More London Riverside, London, England
    Active Corporate (27 parents, 76 offsprings)
    Person with significant control
    2019-10-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 4
    MPE (GENERAL PARTNER V) LIMITED
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 27 offsprings)
    Person with significant control
    2019-10-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 5
  • 1
    O'brien, Ross Conor
    Accountant born in August 1985
    Individual
    Officer
    2022-08-03 ~ 2025-03-27
    OF - Director → CIF 0
    O'brien, Ross Conor
    Individual
    Officer
    2022-08-03 ~ 2025-03-27
    OF - Secretary → CIF 0
  • 2
    Hinge, Robert Andrew
    Company Director born in December 1963
    Individual (9 offsprings)
    Officer
    2010-06-14 ~ 2013-08-22
    OF - Director → CIF 0
    Hinge, Robert Andrew
    Born in December 1963
    Individual (9 offsprings)
    2010-06-14 ~ 2019-10-14
    OF - Director → CIF 0
  • 3
    O'donovan, Ian
    Chief Financial Officer born in February 1974
    Individual (1 offspring)
    Officer
    2019-10-14 ~ 2024-02-07
    OF - Director → CIF 0
    O'donovan, Ian
    Individual (1 offspring)
    Officer
    2019-10-14 ~ 2022-08-03
    OF - Secretary → CIF 0
  • 4
    Mair, James Hamilton
    Born in October 1962
    Individual (4 offsprings)
    Officer
    2010-06-14 ~ 2013-07-22
    OF - Director → CIF 0
    Mair, James Hamilton
    Company Director born in October 1962
    Individual (4 offsprings)
    2010-06-14 ~ 2019-10-14
    OF - Director → CIF 0
  • 5
    Halvorsen, Espen
    Director born in April 1962
    Individual (1 offspring)
    Officer
    2019-10-14 ~ 2022-08-03
    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
    West 3 Atlantic Avenue, Corringham, Stanford-le-hope, Essex SS17 9ER
    Private Limited Company incorporated on 2010-06-14 (15 years). 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 24 April 2025 and licensed under the Open Government Licence v3.0.