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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 8
  • 1
    Pomo, Domenico
    Director born in July 1975
    Individual (3 offsprings)
    Officer
    2015-12-02 ~ 2018-08-13
    OF - Director → CIF 0
  • 2
    White, Marco Pierre
    Born in December 1961
    Individual (36 offsprings)
    Officer
    2025-11-15 ~ now
    OF - Director → CIF 0
    Mr Marco Pierre White
    Born in December 1961
    Individual (36 offsprings)
    Person with significant control
    2017-02-01 ~ 2017-03-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Lawson, Bernard George
    Director born in April 1944
    Individual (37 offsprings)
    Officer
    2015-08-03 ~ 2015-11-09
    OF - Director → CIF 0
  • 4
    White, Mirabelle Pierre
    Born in December 2001
    Individual (2 offsprings)
    Officer
    2020-07-07 ~ now
    OF - Director → CIF 0
  • 5
    Greenway, Alf David
    Accountant born in January 1989
    Individual (29 offsprings)
    Officer
    2015-02-09 ~ 2015-08-03
    OF - Director → CIF 0
  • 6
    Koon, Yeo Wee
    Born in July 1972
    Individual (2 offsprings)
    Officer
    2019-03-21 ~ 2025-11-24
    OF - Director → CIF 0
    Mr Yeo Wee Koon
    Born in July 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-08 ~ 2025-11-25
    PE - Has significant influence or controlCIF 0
  • 7
    White, Luciano Pierre
    Entrepreneur born in December 1993
    Individual (12 offsprings)
    Officer
    2018-08-13 ~ 2019-03-21
    OF - Director → CIF 0
    White, Luciano Pierre
    Cook born in December 1993
    Individual (12 offsprings)
    2020-07-07 ~ 2024-05-21
    OF - Director → CIF 0
    Mr Luciano Pierre White
    Born in December 1993
    Individual (12 offsprings)
    Person with significant control
    2017-03-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    MOUSEBACK CONSULTANTS LTD - now 09379998
    MARCO PIERRE WHITE LIMITED - 2016-04-04
    207, Regent Street, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-08 ~ 2017-02-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BOXFIELDS LIMITED

Period: 2015-02-09 ~ now
Company number: 09430228
Registered name
BOXFIELDS LIMITED - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
56101 - Licenced Restaurants
Brief company account
Property, Plant & Equipment
490,998 GBP2025-03-31
766,861 GBP2024-03-31
Debtors
640,061 GBP2025-03-31
655,111 GBP2024-03-31
Cash at bank and in hand
79,379 GBP2025-03-31
4 GBP2024-03-31
Current Assets
719,440 GBP2025-03-31
655,115 GBP2024-03-31
Creditors
Current
517,875 GBP2025-03-31
513,801 GBP2024-03-31
Net Current Assets/Liabilities
201,565 GBP2025-03-31
141,314 GBP2024-03-31
Total Assets Less Current Liabilities
692,563 GBP2025-03-31
908,175 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Revaluation reserve
80,497 GBP2025-03-31
80,497 GBP2024-03-31
Retained earnings (accumulated losses)
612,065 GBP2025-03-31
827,677 GBP2024-03-31
Equity
692,563 GBP2025-03-31
908,175 GBP2024-03-31
Average Number of Employees
452024-04-01 ~ 2025-03-31
412023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,129,435 GBP2025-03-31
2,011,864 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-1,128 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,638,437 GBP2025-03-31
1,245,003 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
393,434 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
490,998 GBP2025-03-31
766,861 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
33,661 GBP2025-03-31
Current, Amounts falling due within one year
151,351 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
606,400 GBP2025-03-31
Current, Amounts falling due within one year
503,760 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
640,061 GBP2025-03-31
Current, Amounts falling due within one year
655,111 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
216 GBP2024-03-31
Trade Creditors/Trade Payables
Current
56,980 GBP2025-03-31
105,447 GBP2024-03-31
Other Taxation & Social Security Payable
Current
165,595 GBP2025-03-31
110,402 GBP2024-03-31
Other Creditors
Current
295,300 GBP2025-03-31
297,736 GBP2024-03-31

  • BOXFIELDS LIMITED
    Info
    Registered number 09430228
    Office 163 8 The Bridge, Chippenham, Wiltshire SN15 1FY
    PRIVATE LIMITED COMPANY incorporated on 2015-02-09 (11 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-23
    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.