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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 2
  • 1
    Davies, Christopher Stephen
    Born in April 1968
    Individual (11 offsprings)
    Officer
    2015-07-08 ~ now
    OF - Director → CIF 0
    Mr Christopher Stephen Davies
    Born in April 1968
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Davies, Sally Elizabeth
    Born in November 1964
    Individual (6 offsprings)
    Officer
    2015-07-08 ~ now
    OF - Director → CIF 0
    Mrs Sally Elizabeth Davies
    Born in November 1964
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BOX GROUP HOLDINGS LIMITED

Period: 2015-07-08 ~ now
Company number: 09675536
Registered name
BOX GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10 GBP2024-12-30
10 GBP2023-12-30
Net Assets/Liabilities
10 GBP2024-12-30
10 GBP2023-12-30
Number of shares allotted
Class 1 ordinary share
10 shares2023-12-31 ~ 2024-12-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-12-31 ~ 2024-12-30
Equity
10 GBP2024-12-30
10 GBP2023-12-30

Related profiles found in government register
  • BOX GROUP HOLDINGS LIMITED
    Info
    Registered number 09675536
    Larchwood South Drive, Littleton, Winchester, Hampshire SO22 6PY
    PRIVATE LIMITED COMPANY incorporated on 2015-07-08 (10 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
  • BOX GROUP HOLDINGS LIMITED
    S
    Registered number 09675536
    Larchwood, South Drive, Littleton, Winchester, Hampshire, England, SO22 6PY
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BOX SPACE LIMITED
    07960606 07561030
    Larchwood South Drive, Littleton, Winchester, Hampshire, England
    Active Corporate (3 parents)
    Person with significant control
    2022-10-28 ~ 2024-12-31
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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