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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 1
  • Bond, Louise Frances
    Director born in August 1970
    Individual (22 offsprings)
    Officer
    icon of calendar 2013-03-06 ~ dissolved
    OF - Director → CIF 0
    Mrs Louise Frances Bond
    Born in August 1970
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2019-06-21 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Graeme, Paul Gordon
    Director born in November 1947
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-11-22 ~ 2013-02-14
    OF - Director → CIF 0
  • 2
    Bond, Roderick Clive
    Director born in December 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-11-23 ~ 2013-05-16
    OF - Director → CIF 0
parent relation
Company in focus

BOXHALL MANAGEMENT LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2014-11-30 ~ 2015-11-29
Debtors
1,819,524 GBP2015-11-29
1,819,524 GBP2014-11-29
Cash at bank and in hand
31,275 GBP2015-11-29
31,275 GBP2014-11-29
Current Assets
1,850,799 GBP2015-11-29
1,850,799 GBP2014-11-29
Current liabilities
2,038,924 GBP2015-11-29
2,038,924 GBP2014-11-29
Net Current Assets/Liabilities
-188,125 GBP2015-11-29
-188,125 GBP2014-11-29
Total Assets Less Current Liabilities
-188,125 GBP2015-11-29
-188,125 GBP2014-11-29
Called-up share capital
1 GBP2015-11-29
1 GBP2014-11-29
Retained earnings
-188,126 GBP2015-11-29
-188,126 GBP2014-11-29
Shareholder's fund
-188,125 GBP2015-11-29
-188,125 GBP2014-11-29
Number of shares allotted
Class 1 ordinary share
1 shares2015-11-29
Paid-up share capital
Class 1 ordinary share
1 GBP2015-11-29
1 GBP2014-11-29

Related profiles found in government register
  • BOXHALL MANAGEMENT LIMITED
    Info
    Registered number 08303604
    icon of addressThe Copper Room Deva City Office Park, Trinity Way, Manchester M3 7BG
    Private Limited Company incorporated on 2012-11-22 and dissolved on 2024-01-30 (11 years 2 months). The company status is Dissolved.
    CIF 0
  • BOXHALL MANAGEMENT LIMITED
    S
    Registered number 8303604
    icon of addressRavenstone House, Britannia Road, Sale, Cheshire, England, M33 2NN
    UNITED KINGDOM
    CIF 1
  • BOXHALL MANAGEMENT LIMITED
    S
    Registered number 08303604
    icon of addressThe Copper Room, Deva City Office Park, Trinity Way, Manchester, England, M3 7BG
    LLP in UNITED KINGDOM
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Copper Room Deva Centre, Trinity Way, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-08-01 ~ dissolved
    CIF 2 - LLP Designated Member → ME
Ceased 1
  • icon of addressThe Copper Room Deva Centre, Trinity Way, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-23 ~ 2014-03-31
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.