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.
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Box, Antony James
Born in February 1972Individual (5 offsprings)Officer
2014-10-20 ~ nowOF - Director → CIF 0Box, Antony James
Individual (5 offsprings)Officer 2014-10-20 ~ nowOF - Secretary → CIF 0Mr Antony James Box
Born in February 1972Individual (5 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Defeo, Carmine Quintilio
Born in June 1967Individual (6 offsprings)Officer 2014-10-20 ~ nowOF - Director → CIF 0Mr Carmine Quintilio Defeo
Born in June 1967Individual (6 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
BOX AND DEFEO DEVELOPMENTS LIMITED
Standard Industrial Classification
Brief company account
Investment Property
Fixed Assets - Investments
Fixed Assets
Debtors
Cash at bank and in hand
Current Assets
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Investment Property - Fair Value Model
Investments in Subsidiaries
Investments in Subsidiaries
Prepayments/Accrued Income
Amount of corporation tax that is recoverable
Trade Creditors/Trade Payables
Other Remaining Borrowings
Corporation Tax Payable
Accrued Liabilities/Deferred Income
Bank Borrowings/Overdrafts
Other Remaining Borrowings
- Registered number 09271088
BOX AND DEFEO DEVELOPMENTS LIMITED
Info
8 Brookside, Renhold, Bedford MK41 0JLPRIVATE LIMITED COMPANY incorporated on 2014-10-20 (11 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-03-11CIF 0 BOX AND DEFEO DEVELOPMENTS LIMITED
SRegistered number 09271088First Floor, Woburn Court, 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedfordshire, United Kingdom, MK42 7PNLimited in Companies Hiouse, United KingdomCIF 1BOX AND DEFEO DEVELOPMENTS LTD
SRegistered number 092710888, Brookside, Renhold, Bedford, England, MK41 0JLLimited Company in England And Wales, United KingdomCIF 2
- 18 Brookside, Renhold, Bedford, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-6,809 GBP2025-03-31Person with significant control 2022-10-10 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 2First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedfordshire, United KingdomDissolved Corporate (3 parents)Person with significant control 2024-04-24 ~ dissolvedCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
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