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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 26
  • 1
    Rashid, Sikander
    Born in September 1985
    Individual (7 offsprings)
    Officer
    2021-12-15 ~ 2023-04-28
    OF - Director → CIF 0
  • 2
    Kitzie Jr, John
    Born in January 1954
    Individual (1 offspring)
    Officer
    2024-03-08 ~ 2025-11-03
    OF - Director → CIF 0
  • 3
    Clemmow, Alexander Ross
    Born in December 1974
    Individual (33 offsprings)
    Officer
    2024-03-08 ~ now
    OF - Director → CIF 0
  • 4
    Don, William Robert
    Born in October 1994
    Individual (1 offspring)
    Officer
    2023-04-28 ~ 2024-03-08
    OF - Director → CIF 0
  • 5
    Folkard, Kim
    Born in November 1980
    Individual (1 offspring)
    Officer
    2021-03-30 ~ 2022-03-30
    OF - Director → CIF 0
    2022-03-30 ~ 2023-04-28
    OF - Director → CIF 0
  • 6
    Maughan, Anna
    Individual (1 offspring)
    Officer
    2025-02-17 ~ now
    OF - Secretary → CIF 0
  • 7
    Hall, Taylor Robert
    Born in October 1989
    Individual (14 offsprings)
    Officer
    2024-03-08 ~ now
    OF - Director → CIF 0
  • 8
    Lepage, Paul
    Born in May 1960
    Individual (3 offsprings)
    Officer
    2021-12-15 ~ 2023-03-31
    OF - Director → CIF 0
  • 9
    Day, Christopher
    Born in August 1973
    Individual (2 offsprings)
    Officer
    2024-03-08 ~ 2025-11-03
    OF - Director → CIF 0
  • 10
    Arntzen, Carl William
    Born in September 1962
    Individual (4 offsprings)
    Officer
    2017-09-29 ~ 2019-10-14
    OF - Director → CIF 0
  • 11
    Dickinson, Alan
    Born in June 1970
    Individual (17 offsprings)
    Officer
    2016-11-25 ~ 2020-02-28
    OF - Director → CIF 0
  • 12
    Montesi, Gabriele
    Born in September 1981
    Individual (47 offsprings)
    Officer
    2021-12-15 ~ 2024-03-08
    OF - Director → CIF 0
    2025-02-17 ~ 2025-11-03
    OF - Director → CIF 0
  • 13
    Asbeck, Miriam
    Born in June 1975
    Individual (1 offspring)
    Officer
    2017-09-29 ~ 2018-12-17
    OF - Director → CIF 0
  • 14
    Kahan, Barbara
    Born in June 1931
    Individual (46111 offsprings)
    Officer
    2012-05-29 ~ 2012-10-24
    OF - Director → CIF 0
  • 15
    Burton, Jonathan David
    Born in April 1977
    Individual (58 offsprings)
    Officer
    2019-10-14 ~ 2021-12-15
    OF - Director → CIF 0
  • 16
    Chittella, Archana
    Born in August 1992
    Individual (15 offsprings)
    Officer
    2023-01-31 ~ 2024-03-08
    OF - Director → CIF 0
  • 17
    Ford, Kenneth
    Born in August 1967
    Individual (3 offsprings)
    Officer
    2018-12-17 ~ 2023-09-06
    OF - Director → CIF 0
  • 18
    Butler, Melvin
    Born in November 1969
    Individual (31 offsprings)
    Officer
    2013-06-01 ~ now
    OF - Director → CIF 0
    Butler, Tracy Michelle
    Born in April 1971
    Individual (31 offsprings)
    Officer
    2013-06-01 ~ 2017-09-29
    OF - Director → CIF 0
    Mr Mel Butler
    Born in November 1969
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mrs Tracy Michelle Butler
    Born in April 1971
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Melvin Butler
    Born in November 1969
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 19
    Kerr, Andrew James
    Born in February 1983
    Individual (9 offsprings)
    Officer
    2017-02-17 ~ 2025-03-05
    OF - Director → CIF 0
  • 20
    Sim, Paul Lucas
    Born in April 1974
    Individual (46 offsprings)
    Officer
    2021-12-15 ~ 2022-03-30
    OF - Director → CIF 0
  • 21
    Jones, Keith Harold Davenport
    Born in December 1948
    Individual (27 offsprings)
    Officer
    2017-02-17 ~ 2021-12-15
    OF - Director → CIF 0
  • 22
    Land, Paul Douglas
    Born in October 1968
    Individual (306 offsprings)
    Officer
    2012-10-24 ~ 2013-06-01
    OF - Director → CIF 0
  • 23
    BROOKFIELD ASSET MANAGEMENT INC.
    ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED SC750716 SC679296... (more)
    181, Bay Street, Suite 300, Brookfield Place, Toronto, On M5j 2t3, Canada
    Active Corporate (5 parents, 351 offsprings)
    Person with significant control
    2021-12-15 ~ 2023-12-05
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 24
    ZUNO TECH GROUP LIMITED
    - now 16797857 16521682... (more)
    ZUNO TG LIMITED - 2025-10-31
    3320 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2025-11-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    ROBERT BOSCH UK HOLDINGS LIMITED
    07394406
    Po Box 1092, Broadwater Park North Orbital Road, Denham, Uxbridge, England
    Active Corporate (9 parents, 10 offsprings)
    Person with significant control
    2017-09-29 ~ 2021-12-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 26
    HOMESERVE ASSISTANCE LIMITED
    - now 03763084
    HOMESERVE ASSISTANCE PLC - 2004-09-10
    HOMESERVE PUBLIC LIMITED COMPANY - 2004-04-05
    HOMESERVE LIMITED - 2002-09-16
    HOME SERVICE PRINT LIMITED - 2002-06-13
    SOUTH STAFFORDSHIRE GROUP LIMITED - 1999-06-25
    Cable Drive, Cable Drive, Walsall, England
    Active Corporate (26 parents, 16 offsprings)
    Person with significant control
    2023-12-05 ~ 2025-11-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BOXT LIMITED

Period: 2017-01-30 ~ now
Company number: 08086606
Registered names
BOXT LIMITED - now 10516893... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
43210 - Electrical Installation
43220 - Plumbing, Heat And Air-conditioning Installation
47910 - Retail Sale Via Mail Order Houses Or Via Internet

Related profiles found in government register
  • BOXT LIMITED
    Info
    DALEHILL DEVELOPMENTS LIMITED - 2017-01-30
    Registered number 08086606
    3320 Century Way Thorpe Park, Leeds, West Yorkshire LS15 8ZB
    PRIVATE LIMITED COMPANY incorporated on 2012-05-29 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    CIF 0
  • BOXT LIMITED
    S
    Registered number 08086606
    3320 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom, LS15 8ZB
    Limited in Uk, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ZUNO DISTRIBUTION LIMITED
    16524433
    3 Greengate Cardale Park, Harrogate, North Yorkshire
    Active Corporate (4 parents)
    Person with significant control
    2025-10-29 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    ZUNO PARTNERS LIMITED
    16647749
    3 Greengate Cardale Park, Harrogate, North Yorkshire, England
    Active Corporate (4 parents)
    Person with significant control
    2025-10-29 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.