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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 8
  • 1
    Montesi, Gabriele
    Born in September 1981
    Individual (31 offsprings)
    Officer
    icon of calendar 2025-02-17 ~ now
    OF - Director → CIF 0
  • 2
    Butler, Melvin
    Born in November 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Maughan, Anna
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-17 ~ now
    OF - Secretary → CIF 0
  • 4
    Day, Christopher
    Born in August 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-08 ~ now
    OF - Director → CIF 0
  • 5
    Kitzie Jr, John
    Born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-08 ~ now
    OF - Director → CIF 0
  • 6
    Clemmow, Alexander Ross
    Born in December 1974
    Individual (19 offsprings)
    Officer
    icon of calendar 2024-03-08 ~ now
    OF - Director → CIF 0
  • 7
    Hall, Taylor Robert
    Born in October 1989
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-03-08 ~ now
    OF - Director → CIF 0
  • 8
    HOMESERVE ASSISTANCE PLC - 2004-09-10
    HOME SERVICE PRINT LIMITED - 2002-06-13
    HOMESERVE LIMITED - 2002-09-16
    HOMESERVE PUBLIC LIMITED COMPANY - 2004-04-05
    SOUTH STAFFORDSHIRE GROUP LIMITED - 1999-06-25
    icon of addressCable Drive, Cable Drive, Walsall, England
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2023-12-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Lepage, Paul
    Managing Director-Business Operations born in May 1960
    Individual
    Officer
    icon of calendar 2021-12-15 ~ 2023-03-31
    OF - Director → CIF 0
  • 2
    Montesi, Gabriele
    Operating Partner/Director born in September 1981
    Individual (31 offsprings)
    Officer
    icon of calendar 2021-12-15 ~ 2024-03-08
    OF - Director → CIF 0
  • 3
    Land, Paul Douglas
    Accountant born in October 1968
    Individual (79 offsprings)
    Officer
    icon of calendar 2012-10-24 ~ 2013-06-01
    OF - Director → CIF 0
  • 4
    Chittella, Archana
    Director born in August 1992
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-01-31 ~ 2024-03-08
    OF - Director → CIF 0
  • 5
    Sim, Paul Lucas
    Managing Partner/Director born in April 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-12-15 ~ 2022-03-30
    OF - Director → CIF 0
  • 6
    Butler, Tracy Michelle
    Director born in April 1971
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-06-01 ~ 2017-09-29
    OF - Director → CIF 0
    Mr Mel Butler
    Born in November 1969
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 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 (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Melvin Butler
    Born in November 1969
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 7
    Burton, Jonathan David
    Solicitor born in April 1977
    Individual (47 offsprings)
    Officer
    icon of calendar 2019-10-14 ~ 2021-12-15
    OF - Director → CIF 0
  • 8
    Dickinson, Alan
    Company Director born in June 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-11-25 ~ 2020-02-28
    OF - Director → CIF 0
  • 9
    Kerr, Andrew James
    Director born in February 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-02-17 ~ 2025-03-05
    OF - Director → CIF 0
  • 10
    Ford, Kenneth
    Director born in August 1967
    Individual
    Officer
    icon of calendar 2018-12-17 ~ 2023-09-06
    OF - Director → CIF 0
  • 11
    Jones, Keith Harold Davenport
    Director born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-17 ~ 2021-12-15
    OF - Director → CIF 0
  • 12
    Don, William Robert
    Director born in October 1994
    Individual
    Officer
    icon of calendar 2023-04-28 ~ 2024-03-08
    OF - Director → CIF 0
  • 13
    Asbeck, Miriam
    Director born in June 1975
    Individual
    Officer
    icon of calendar 2017-09-29 ~ 2018-12-17
    OF - Director → CIF 0
  • 14
    Folkard, Kim
    Director born in November 1980
    Individual
    Officer
    icon of calendar 2021-03-30 ~ 2022-03-30
    OF - Director → CIF 0
    icon of calendar 2022-03-30 ~ 2023-04-28
    OF - Director → CIF 0
  • 15
    Rashid, Sikander
    Managing Partner/Director born in September 1985
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-12-15 ~ 2023-04-28
    OF - Director → CIF 0
  • 16
    Kahan, Barbara
    Director born in June 1931
    Individual (463 offsprings)
    Officer
    icon of calendar 2012-05-29 ~ 2012-10-24
    OF - Director → CIF 0
  • 17
    Arntzen, Carl William
    Director born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-29 ~ 2019-10-14
    OF - Director → CIF 0
  • 18
    icon of address181, Bay Street, Suite 300, Brookfield Place, Toronto, On M5j 2t3, Canada
    Corporate (198 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
  • 19
    icon of addressPo Box 1092, Broadwater Park North Orbital Road, Denham, Uxbridge, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2017-09-29 ~ 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
parent relation
Company in focus

BOXT LIMITED

Previous name
DALEHILL DEVELOPMENTS LIMITED - 2017-01-30
Standard Industrial Classification
43210 - Electrical Installation
43220 - Plumbing, Heat And Air-conditioning Installation
41100 - Development Of Building Projects
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
    icon of address3320 Century Way Thorpe Park, Leeds, West Yorkshire LS15 8ZB
    PRIVATE LIMITED COMPANY incorporated on 2012-05-29 (13 years 6 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
    icon of address3320 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
Active 2
  • 1
    icon of address3 Greengate Cardale Park, Harrogate, North Yorkshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-10-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address3 Greengate Cardale Park, Harrogate, North Yorkshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-10-29 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.