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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 3
  • 1
    Herring, Robbin Gordon-lennox
    Born in July 1967
    Individual (11 offsprings)
    Officer
    2012-03-29 ~ now
    OF - Director → CIF 0
    Mr Robbin Gordon-lennox Herring
    Born in July 1967
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Herring-roehn, Claudia
    Born in April 1974
    Individual (4 offsprings)
    Officer
    2012-03-29 ~ now
    OF - Director → CIF 0
    Mrs Claudia Herring-roehn
    Born in April 1974
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Kahan, Barbara
    Director born in June 1931
    Individual (46111 offsprings)
    Officer
    2012-03-29 ~ 2012-03-29
    OF - Director → CIF 0
parent relation
Company in focus

BOXBERG CAPITAL LIMITED

Period: 2012-03-29 ~ now
Company number: 08012361
Registered name
BOXBERG CAPITAL LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Intangible Assets
714 GBP2025-03-31
893 GBP2024-03-31
Property, Plant & Equipment
8,798 GBP2025-03-31
6,990 GBP2024-03-31
Fixed Assets - Investments
5,357 GBP2025-03-31
5,357 GBP2024-03-31
Fixed Assets
14,869 GBP2025-03-31
13,240 GBP2024-03-31
Debtors
Current
14,254 GBP2025-03-31
72,054 GBP2024-03-31
Cash at bank and in hand
138,396 GBP2025-03-31
222,293 GBP2024-03-31
Current Assets
152,650 GBP2025-03-31
294,347 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-4,631 GBP2025-03-31
Net Current Assets/Liabilities
148,019 GBP2025-03-31
285,417 GBP2024-03-31
Total Assets Less Current Liabilities
162,888 GBP2025-03-31
298,657 GBP2024-03-31
Net Assets/Liabilities
162,888 GBP2025-03-31
298,657 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
162,788 GBP2025-03-31
298,557 GBP2024-03-31
Equity
162,888 GBP2025-03-31
298,657 GBP2024-03-31
Intangible Assets - Gross Cost
Development expenditure
6,606 GBP2025-03-31
6,606 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
5,892 GBP2025-03-31
5,713 GBP2024-03-31
Intangible Assets
Development expenditure
714 GBP2025-03-31
893 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
18,408 GBP2025-03-31
14,843 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
9,610 GBP2025-03-31
7,853 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
1,757 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Office equipment
8,798 GBP2025-03-31
6,990 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
6,590 GBP2024-03-31
Other Debtors
Current
13,506 GBP2025-03-31
64,741 GBP2024-03-31
Prepayments/Accrued Income
Current
748 GBP2025-03-31
723 GBP2024-03-31
Cash and Cash Equivalents
138,396 GBP2025-03-31
222,293 GBP2024-03-31
Other Creditors
Current
1,121 GBP2025-03-31
4,940 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
3,510 GBP2025-03-31
3,990 GBP2024-03-31
Creditors
Current
4,631 GBP2025-03-31
8,930 GBP2024-03-31

  • BOXBERG CAPITAL LIMITED
    Info
    Registered number 08012361
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    PRIVATE LIMITED COMPANY incorporated on 2012-03-29 (14 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-29
    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.