logo
explain how to read the page

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 14
  • 1
    Tuch, Peter Ellis
    Born in August 1962
    Individual (28 offsprings)
    Officer
    2014-08-15 ~ now
    OF - Director → CIF 0
  • 2
    Shervell, Ian
    Investment Director born in October 1978
    Individual (91 offsprings)
    Officer
    2014-11-28 ~ 2017-02-24
    OF - Director → CIF 0
  • 3
    Cashin, Benjamin Matthew
    Investment Director born in September 1972
    Individual (97 offsprings)
    Officer
    2014-11-28 ~ 2019-04-08
    OF - Director → CIF 0
  • 4
    Button, Michael Andrew
    Born in December 1977
    Individual (18 offsprings)
    Officer
    2015-06-23 ~ now
    OF - Director → CIF 0
  • 5
    Jones, Gareth Owen
    Company Director born in June 1972
    Individual (24 offsprings)
    Officer
    2014-11-28 ~ 2015-06-23
    OF - Director → CIF 0
  • 6
    Heinam, Urmo
    Business Executive born in March 1983
    Individual (25 offsprings)
    Officer
    2023-07-18 ~ 2024-01-19
    OF - Director → CIF 0
  • 7
    Ireland, Paul John
    Asset Manager born in March 1979
    Individual (26 offsprings)
    Officer
    2017-02-23 ~ 2023-07-18
    OF - Director → CIF 0
  • 8
    Phillips, Charlotte
    Born in March 1980
    Individual (32 offsprings)
    Officer
    2024-01-19 ~ now
    OF - Director → CIF 0
  • 9
    Scott, Joseph David
    Born in February 1989
    Individual (22 offsprings)
    Officer
    2024-01-19 ~ now
    OF - Director → CIF 0
  • 10
    Blackburn, Sophie Rebecca
    Business Executive born in November 1993
    Individual (25 offsprings)
    Officer
    2023-07-18 ~ 2024-01-19
    OF - Director → CIF 0
  • 11
    Price, Alexander
    Manager born in September 1989
    Individual (50 offsprings)
    Officer
    2019-04-08 ~ 2023-07-18
    OF - Director → CIF 0
  • 12
    Button, Michael
    Individual (2 offsprings)
    Officer
    2014-08-15 ~ now
    OF - Secretary → CIF 0
  • 13
    GREN ENERGY LIMITED
    GREN RETROFIT LIMITED - now 09241958
    EQUITIX ESI RETROFIT LIMITED - 2023-07-25 09241958 09242012
    1, Bartholomew Lane, London, Cor, United Kingdom
    Liquidation Corporate (13 parents, 3 offsprings)
    Person with significant control
    2023-06-27 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    2016-04-06 ~ 2023-06-27
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 14
    FCS TRADING LIMITED
    09155293
    Office 306, 69 Old Street, London, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BOXED ESCO SERVICES LIMITED

Period: 2014-08-15 ~ now
Company number: 09178335
Registered name
BOXED ESCO SERVICES LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible fixed assets
117,501 GBP2016-03-31
92,442 GBP2015-03-31
Fixed Assets
117,501 GBP2016-03-31
92,442 GBP2015-03-31
Debtors
2,111,948 GBP2016-03-31
920,554 GBP2015-03-31
Cash at bank and in hand
25,929 GBP2016-03-31
Current Assets
2,137,877 GBP2016-03-31
920,554 GBP2015-03-31
Current liabilities
-133,511 GBP2016-03-31
-55,606 GBP2015-03-31
Net Current Assets/Liabilities
2,004,366 GBP2016-03-31
864,948 GBP2015-03-31
Total Assets Less Current Liabilities
2,121,867 GBP2016-03-31
957,390 GBP2015-03-31
Non-current liabilities
-2,401,021 GBP2016-03-31
-1,089,417 GBP2015-03-31
Provisions for liabilities and charges
-299 GBP2015-03-31
Net assets/liabilities including pension asset/liability
-279,154 GBP2016-03-31
-132,326 GBP2015-03-31
Called-up share capital
50,000 GBP2016-03-31
50,000 GBP2015-03-31
Retained earnings
-329,154 GBP2016-03-31
-182,326 GBP2015-03-31
Shareholder's fund
-279,154 GBP2016-03-31
-132,326 GBP2015-03-31
Intangible fixed assets - Cost/valuation
123,000 GBP2016-03-31
93,000 GBP2015-03-31
Intangible fixed assets - Accumulated amortisation/impairment
5,499 GBP2016-03-31
558 GBP2015-03-31
Amortisation expense of intangible fixed assets
4,941 GBP2015-04-01 ~ 2016-03-31
Number of shares allotted
Class 1 ordinary share
50,000 shares2016-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 1 ordinary share
50,000 GBP2016-03-31
50,000 GBP2015-03-31

  • BOXED ESCO SERVICES LIMITED
    Info
    Registered number 09178335
    Office 6 Dirac Crescent, Emersons Green, Bristol BS16 7FR
    PRIVATE LIMITED COMPANY incorporated on 2014-08-15 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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