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 3
  • 1
    Brenchley, Scott Alan
    Operations Director born in November 1976
    Individual (14 offsprings)
    Officer
    2022-02-28 ~ now
    OF - director → CIF 0
  • 2
    Winsland, Richard David
    Finance Director born in July 1986
    Individual (15 offsprings)
    Officer
    2022-02-28 ~ now
    OF - director → CIF 0
  • 3
    ENSCO 1137 LIMITED - 2015-09-28
    Tactopia Building, 1 Olympic Way, Birchwood, Warrington, England
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    1,662,009 GBP2020-03-31
    Person with significant control
    2022-02-28 ~ now
    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 3
  • 1
    Jordan, Philip Mark Charles
    Managing Director born in January 1976
    Individual (9 offsprings)
    Officer
    2016-02-27 ~ 2022-11-25
    OF - director → CIF 0
    Philip Mark Jordan
    Born in January 1976
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Hughes, Richard
    Sales Director born in April 1975
    Individual
    Officer
    2022-02-28 ~ 2023-02-07
    OF - director → CIF 0
  • 3
    Sutherland, Robert
    Company Director born in October 1977
    Individual
    Officer
    2020-06-10 ~ 2022-02-28
    OF - director → CIF 0
parent relation
Company in focus

BOX HOLDINGS (BHAM) LIMITED

Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet

Related profiles found in government register
  • BOX HOLDINGS (BHAM) LIMITED
    Info
    Registered number 10030557
    Unit 4 St Modwen Park, Signet Way, Dordon, Tamworth B78 2FG
    Private Limited Company incorporated on 2016-02-27 (9 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-03-17
    CIF 0
  • BOX HOLDINGS (BHAM) LTD
    S
    Registered number 10030557
    2, First Avenue, Minworth, Sutton Coldfield, England, B76 1BA
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BOX LTD - 2024-05-07
    XENEX TECHNOLOGIES LIMITED - 2010-05-10
    C/o Kroll Advisory Ltd The Chancery 58, Spring Gardens, Manchester
    Corporate (3 parents)
    Person with significant control
    2019-07-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.