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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 10
  • 1
    Milner, Thea
    Director born in May 1993
    Individual (9 offsprings)
    Officer
    2025-03-27 ~ 2025-09-18
    OF - Director → CIF 0
  • 2
    Penny, Jeffrey John
    Born in November 1944
    Individual (4 offsprings)
    Officer
    2017-03-03 ~ 2018-03-08
    OF - Director → CIF 0
  • 3
    Waghorn, Gary John
    Born in February 1981
    Individual (31 offsprings)
    Officer
    2019-08-19 ~ 2019-12-17
    OF - Director → CIF 0
    2021-03-19 ~ 2023-03-06
    OF - Director → CIF 0
  • 4
    Munns, Karen Jaclyn Louise
    Born in February 1979
    Individual (25 offsprings)
    Officer
    2016-10-03 ~ 2018-07-31
    OF - Director → CIF 0
  • 5
    Haynes, Junior Lloyd Alpheus
    Born in April 1976
    Individual (11 offsprings)
    Officer
    2023-03-06 ~ now
    OF - Director → CIF 0
  • 6
    Young, Rachel
    Born in February 1977
    Individual (16 offsprings)
    Officer
    2019-12-17 ~ 2021-03-19
    OF - Director → CIF 0
    2021-11-17 ~ 2022-08-26
    OF - Director → CIF 0
  • 7
    Kennedy, Holly Sophia
    Born in January 1984
    Individual (19 offsprings)
    Officer
    2018-02-01 ~ 2019-08-19
    OF - Director → CIF 0
  • 8
    Kimitri, Kyriacos
    Born in May 1963
    Individual (97 offsprings)
    Officer
    2018-07-31 ~ 2019-03-18
    OF - Director → CIF 0
  • 9
    QICKCO GROUP LIMITED
    10139778
    4 The Stable Yard, Brewer Street Farm, Brewer Street, Bletchingley, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-10-03 ~ 2026-05-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    BOX SERVICES GROUP LIMITED
    - now 11464296
    MCG ELECTRICAL SERVICES LIMITED - 2026-05-13 11464296
    Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2026-05-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BOX BUILDING SERVICES LIMITED

Period: 2023-10-20 ~ now
Company number: 10406690
Registered names
BOX BUILDING SERVICES LIMITED - now
Recent Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment
11,904 GBP2025-03-31
15,009 GBP2024-03-31
Debtors
135,593 GBP2025-03-31
112,140 GBP2024-03-31
Cash at bank and in hand
4,764 GBP2025-03-31
4,291 GBP2024-03-31
Current Assets
140,357 GBP2025-03-31
116,431 GBP2024-03-31
Creditors
Current
304,593 GBP2025-03-31
273,103 GBP2024-03-31
Net Current Assets/Liabilities
-164,236 GBP2025-03-31
-156,672 GBP2024-03-31
Total Assets Less Current Liabilities
-152,332 GBP2025-03-31
-141,663 GBP2024-03-31
Creditors
Non-current
23,763 GBP2025-03-31
29,624 GBP2024-03-31
Net Assets/Liabilities
-176,095 GBP2025-03-31
-171,287 GBP2024-03-31
Equity
Called up share capital
105 GBP2025-03-31
105 GBP2024-03-31
Retained earnings (accumulated losses)
-176,200 GBP2025-03-31
-171,392 GBP2024-03-31
Equity
-176,095 GBP2025-03-31
-171,287 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
63,519 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
51,615 GBP2025-03-31
48,510 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,105 GBP2024-04-01 ~ 2025-03-31

  • BOX BUILDING SERVICES LIMITED
    Info
    QICKCO CONSTRUCTION LIMITED - 2023-10-20
    G8 BUILDING SERVICES LIMITED - 2023-10-20
    QICKCO BUILDING SERVICES LIMITED - 2023-10-20
    QICKCO MAINTENANCE LIMITED - 2023-10-20
    Registered number 10406690
    Unit 5, The Stable Block Brewer Street Farm, Brewer Street, Bletchingley, Surrey RH1 4QP
    PRIVATE LIMITED COMPANY incorporated on 2016-10-03 (9 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.