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 1
  • BOOX LTD - 2015-03-25
    LIQUID NUMBERS LIMITED - 2011-05-17
    2nd Floor The Port House, Marina Keep, Port Solent, Hampshire, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,826 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Anderson, Nicola
    Director born in January 1969
    Individual (1 offspring)
    Officer
    2016-02-15 ~ 2022-10-31
    OF - director → CIF 0
  • 2
    Healey, Gregory John
    Director born in November 1980
    Individual (4 offsprings)
    Officer
    2017-02-08 ~ 2019-01-31
    OF - director → CIF 0
parent relation
Company in focus

BOOX LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1 GBP2021-01-31
1 GBP2020-01-31
Par Value of Share
Class 1 ordinary share
12020-02-01 ~ 2021-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2021-01-31
1 shares2020-01-31

  • BOOX LIMITED
    Info
    Registered number 10004465
    2nd Floor The Port House, Marina Keep, Port Solent, Hampshire PO6 4TH
    Private Limited Company incorporated on 2016-02-15 and dissolved on 2023-01-24 (6 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.