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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 15
  • 1
    Evans, Leslie Gareth
    Director born in June 1961
    Individual (19 offsprings)
    Officer
    2012-10-03 ~ 2018-09-04
    OF - Director → CIF 0
  • 2
    Patton, Richard Frederick
    Accountant born in July 1987
    Individual (17 offsprings)
    Officer
    2018-09-04 ~ 2018-10-01
    OF - Director → CIF 0
    Patton, Richard Frederick
    Individual (17 offsprings)
    Officer
    2018-09-04 ~ 2018-10-01
    OF - Secretary → CIF 0
  • 3
    Vesselinov, Ivaylo Alexandrov
    Born in July 1976
    Individual (51 offsprings)
    Officer
    2024-02-07 ~ now
    OF - Director → CIF 0
    Vesselinov, Ivo
    Individual (51 offsprings)
    Officer
    2025-04-22 ~ now
    OF - Secretary → CIF 0
  • 4
    Evans, Emlyn Thomas
    Director born in March 1979
    Individual (23 offsprings)
    Officer
    2018-08-30 ~ 2018-09-04
    OF - Director → CIF 0
    Evans, Emlyn
    Individual (23 offsprings)
    Officer
    2012-10-03 ~ 2018-09-04
    OF - Secretary → CIF 0
  • 5
    Manifold, David
    Chief Financial Officer born in November 1969
    Individual (23 offsprings)
    Officer
    2018-10-01 ~ 2019-07-19
    OF - Director → CIF 0
    Manifold, David
    Individual (23 offsprings)
    Officer
    2018-10-01 ~ 2019-07-19
    OF - Secretary → CIF 0
  • 6
    Connolly, Brian
    Director born in October 1980
    Individual (29 offsprings)
    Officer
    2018-09-04 ~ 2019-02-04
    OF - Director → CIF 0
  • 7
    Evans, James Keith Gwion
    Director born in November 1934
    Individual (9 offsprings)
    Officer
    2012-10-03 ~ 2017-11-16
    OF - Director → CIF 0
  • 8
    O'brien, Ross Conor
    Accountant born in August 1985
    Individual (24 offsprings)
    Officer
    2022-08-03 ~ 2025-03-27
    OF - Director → CIF 0
    O'brien, Ross Conor
    Individual (24 offsprings)
    Officer
    2022-08-03 ~ 2025-03-27
    OF - Secretary → CIF 0
  • 9
    O'donovan, Ian
    Cfo born in February 1974
    Individual (52 offsprings)
    Officer
    2019-07-19 ~ 2024-02-07
    OF - Director → CIF 0
    O'donovan, Ian
    Individual (52 offsprings)
    Officer
    2019-07-19 ~ 2022-08-03
    OF - Secretary → CIF 0
  • 10
    Halvorsen, Espen
    Interim Ceo born in April 1962
    Individual (25 offsprings)
    Officer
    2019-02-05 ~ 2022-08-03
    OF - Director → CIF 0
  • 11
    MONTAGU PRIVATE EQUITY LLP
    - now OC319972 02781154... (more)
    MONTAGU PARTNERS LLP - 2007-03-30
    2, More London Riverside, London, England
    Active Corporate (67 parents, 85 offsprings)
    Person with significant control
    2018-09-04 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 12
    Unit 15c, K36y H61, Kinsealy Business Park, Kinsealy, Dublin, Ireland
    Corporate (25 offsprings)
    Person with significant control
    2018-09-04 ~ 2023-06-09
    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
  • 13
    OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES (UK) LIMITED
    06472486
    Quadrant 1, Homefield Road, Haverhill, Suffolk, England
    Active Corporate (26 parents, 5 offsprings)
    Person with significant control
    2023-06-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    WINDMILL FARMING LIMITED - now
    SQUAB FARMING LIMITED - 2024-12-09
    BOX-IT CENTRAL HOLDING LIMITED
    - 2021-12-07 08239136
    BBCA123 HOLDING LIMITED - 2012-12-03
    Squab Hall, Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-09-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    MPE (GENERAL PARTNER V) LIMITED SC498403 SC620794... (more)
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (7 parents, 33 offsprings)
    Person with significant control
    2018-09-04 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

BOX-IT CENTRAL LIMITED

Period: 2012-12-05 ~ now
Company number: 08238771 06176881... (more)
Registered names
BOX-IT CENTRAL LIMITED - now 06176881... (more)
BBCA123 LIMITED - 2012-12-05
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
1,322,453 GBP2025-03-31
1,322,453 GBP2024-03-31
Current Assets
1,322,453 GBP2025-03-31
1,322,453 GBP2024-03-31
Net Current Assets/Liabilities
1,322,453 GBP2025-03-31
1,322,453 GBP2024-03-31
Total Assets Less Current Liabilities
1,322,453 GBP2025-03-31
1,322,453 GBP2024-03-31
Net Assets/Liabilities
1,322,453 GBP2025-03-31
1,322,453 GBP2024-03-31
Equity
Called up share capital
1,210,100 GBP2025-03-31
1,210,100 GBP2024-03-31
Retained earnings (accumulated losses)
112,353 GBP2025-03-31
112,353 GBP2024-03-31
Equity
1,322,453 GBP2025-03-31
1,322,453 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • 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 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.