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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 2
  • 1
    Davies, Sally Elizabeth
    Born in November 1964
    Individual (4 offsprings)
    Officer
    2015-07-08 ~ now
    OF - Director → CIF 0
    Mrs Sally Elizabeth Davies
    Born in November 1964
    Individual (4 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
  • 2
    Davies, Christopher Stephen
    Born in April 1968
    Individual (8 offsprings)
    Officer
    2015-07-08 ~ now
    OF - Director → CIF 0
    Mr Christopher Stephen Davies
    Born in April 1968
    Individual (8 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
parent relation
Company in focus

BOX GROUP HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
64203 - Activities Of Construction Holding Companies
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-12-30
0 GBP2022-12-30
Fixed Assets
0 GBP2023-12-30
0 GBP2022-12-30
Current Assets
0 GBP2023-12-30
0 GBP2022-12-30
Creditors
Amounts falling due within one year
0 GBP2023-12-30
0 GBP2022-12-30
Net Current Assets/Liabilities
0 GBP2023-12-30
0 GBP2022-12-30
Total Assets Less Current Liabilities
0 GBP2023-12-30
0 GBP2022-12-30
Creditors
Amounts falling due after one year
0 GBP2023-12-30
0 GBP2022-12-30
Net Assets/Liabilities
0 GBP2023-12-30
0 GBP2022-12-30
Equity
0 GBP2023-12-30
0 GBP2022-12-30
Average Number of Employees
02022-12-31 ~ 2023-12-30

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 8 months). The company status 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
Active 0
  • Not found in our database.
Ceased 1
  • BOX SPACE LIMITED
    07960606 07561030
    Larchwood South Drive, Littleton, Winchester, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    405,781 GBP2023-12-30
    Person with significant control
    2022-10-28 ~ 2024-12-31
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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