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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
    2024-02-07 ~ now
    OF - Director → CIF 0
    Vesselinov, Ivo
    Individual (29 offsprings)
    Officer
    2025-04-22 ~ now
    OF - Secretary → CIF 0
  • 2
    MPE (GENERAL PARTNER V) LIMITED
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 27 offsprings)
    Person with significant control
    2018-09-04 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 3
    Quadrant 1, Homefield Road, Haverhill, Suffolk, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2023-06-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    MONTAGU PARTNERS LLP - 2007-03-30
    2, More London Riverside, London, England
    Active Corporate (25 parents, 77 offsprings)
    Person with significant control
    2018-09-04 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 11
  • 1
    Patton, Richard Frederick
    Accountant born in July 1987
    Individual (2 offsprings)
    Officer
    2018-09-04 ~ 2018-10-01
    OF - Director → CIF 0
    Patton, Richard Frederick
    Individual (2 offsprings)
    Officer
    2018-09-04 ~ 2018-10-01
    OF - Secretary → CIF 0
  • 2
    Evans, James Keith Gwion
    Director born in November 1934
    Individual (4 offsprings)
    Officer
    2012-10-03 ~ 2017-11-16
    OF - Director → CIF 0
  • 3
    Evans, Leslie Gareth
    Director born in June 1961
    Individual (15 offsprings)
    Officer
    2012-10-03 ~ 2018-09-04
    OF - Director → CIF 0
  • 4
    Halvorsen, Espen
    Interim Ceo born in April 1962
    Individual (1 offspring)
    Officer
    2019-02-05 ~ 2022-08-03
    OF - Director → CIF 0
  • 5
    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
  • 6
    Evans, Emlyn Thomas
    Director born in March 1979
    Individual (20 offsprings)
    Officer
    2018-08-30 ~ 2018-09-04
    OF - Director → CIF 0
    Evans, Emlyn
    Individual (20 offsprings)
    Officer
    2012-10-03 ~ 2018-09-04
    OF - Secretary → CIF 0
  • 7
    O'donovan, Ian
    Cfo born in February 1974
    Individual (1 offspring)
    Officer
    2019-07-19 ~ 2024-02-07
    OF - Director → CIF 0
    O'donovan, Ian
    Individual (1 offspring)
    Officer
    2019-07-19 ~ 2022-08-03
    OF - Secretary → CIF 0
  • 8
    Connolly, Brian
    Director born in October 1980
    Individual (7 offsprings)
    Officer
    2018-09-04 ~ 2019-02-04
    OF - Director → CIF 0
  • 9
    Manifold, David
    Chief Financial Officer born in November 1969
    Individual (4 offsprings)
    Officer
    2018-10-01 ~ 2019-07-19
    OF - Director → CIF 0
    Manifold, David
    Individual (4 offsprings)
    Officer
    2018-10-01 ~ 2019-07-19
    OF - Secretary → CIF 0
  • 10
    WINDMILL FARMING LIMITED - now
    SQUAB FARMING LIMITED - 2024-12-09
    BBCA123 HOLDING LIMITED - 2012-12-03
    Squab Hall, Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,048,738 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-09-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 11
    Unit 15c, K36y H61, Kinsealy Business Park, Kinsealy, Dublin, Ireland
    Corporate (18 offsprings)
    Person with significant control
    2018-09-04 ~ 2023-06-09
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BOX-IT CENTRAL LIMITED

Previous name
BBCA123 LIMITED - 2012-12-05
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital (not paid)
0 GBP2024-03-31
0 GBP2023-03-31
Intangible Assets
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment
0 GBP2024-03-31
0 GBP2023-03-31
Fixed Assets - Investments
0 GBP2024-03-31
0 GBP2023-03-31
Fixed Assets
0 GBP2024-03-31
0 GBP2023-03-31
Total Inventories
0 GBP2024-03-31
0 GBP2023-03-31
Debtors
1,322,453 GBP2024-03-31
1,322,453 GBP2023-03-31
Cash at bank and in hand
0 GBP2024-03-31
0 GBP2023-03-31
Current assets - Investments
0 GBP2024-03-31
0 GBP2023-03-31
Current Assets
1,322,453 GBP2024-03-31
1,322,453 GBP2023-03-31
Creditors
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Current Assets/Liabilities
1,322,453 GBP2024-03-31
1,322,453 GBP2023-03-31
Total Assets Less Current Liabilities
1,322,453 GBP2024-03-31
1,322,453 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
1,322,453 GBP2024-03-31
1,322,453 GBP2023-03-31
Equity
Called up share capital
1,210,100 GBP2024-03-31
1,210,100 GBP2023-03-31
Retained earnings (accumulated losses)
112,353 GBP2024-03-31
112,353 GBP2023-03-31
Equity
1,322,453 GBP2024-03-31
1,322,453 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Debtors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
  • BOX-IT CENTRAL LIMITED
    Info
    BBCA123 LIMITED - 2012-12-05
    Registered number 08238771
    West 3 Atlantic Avenue, Corringham, Stanford-le-hope, Essex SS17 9ER
    PRIVATE LIMITED COMPANY incorporated on 2012-10-03 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    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 9 February 2026 and licensed under the Open Government Licence v3.0.