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
    Keatley, Michael Charles
    Individual (48 offsprings)
    Officer
    2017-06-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Nimmo, Christopher Noah
    Company Director born in December 1954
    Individual (30 offsprings)
    Officer
    2016-10-20 ~ dissolved
    OF - Director → CIF 0
    Mr Christopher Noah Nimmo
    Born in December 1954
    Individual (30 offsprings)
    Person with significant control
    2016-10-20 ~ dissolved
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Everist, Charles Roland Giles
    Company Director born in December 1965
    Individual (3 offsprings)
    Officer
    2016-10-20 ~ 2018-11-30
    OF - Director → CIF 0
    Mr Charles Roland Giles Everist
    Born in December 1965
    Individual (3 offsprings)
    Person with significant control
    2016-10-20 ~ 2018-11-30
    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

BOXTHREADING GROUP LTD

Previous name
HARBINGER GROUP LIMITED - 2019-12-24
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
400 GBP2018-06-30
Debtors
805 GBP2018-06-30
Cash at bank and in hand
93 GBP2019-06-30
1,410 GBP2018-06-30
Creditors
Current
121,166 GBP2019-06-30
121,931 GBP2018-06-30
Net Current Assets/Liabilities
-121,073 GBP2019-06-30
Total Assets Less Current Liabilities
-121,073 GBP2019-06-30
-119,316 GBP2018-06-30
Equity
Called up share capital
100 GBP2019-06-30
100 GBP2018-06-30
Equity
-121,073 GBP2019-06-30
-119,316 GBP2018-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2018-07-01 ~ 2019-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2018-07-01 ~ 2019-06-30

Related profiles found in government register
  • BOXTHREADING GROUP LTD
    Info
    HARBINGER GROUP LIMITED - 2019-12-24
    Registered number 10439223
    Whiteleaf Business Centre, 11 Little Balmer, Buckingham, Buckinghamshire MK18 1TF
    Private Limited Company incorporated on 2016-10-20 and dissolved on 2022-01-21 (5 years 3 months). The company status is Dissolved.
    CIF 0
  • HARBINGER GROUP LIMITED
    S
    Registered number 10439223
    Whiteleaf Business Centre, 11 Little Balmer, Buckingham, Buckinghamshire, England, MK18 1TF
    Limited Company, Limited By Shares in England & Wales, England And Wales
    CIF 1
  • HARBINGER GROUP LIMITED
    S
    Registered number 10439223
    Whiteleaf Business Centre, 11 Little Balmer, Buckingham, England
    Ltd in Companies House, Uk
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • HARBINGER SELF STORAGE INVESTMENTS LIMITED - 2018-07-06
    Whiteleaf Business Centre, 11 Little Balmer, Buckingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-06-30
    Person with significant control
    2016-12-21 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    HARBINGER SELF STORAGE LIMITED - 2017-11-01
    Whiteleaf Business Centre, 11 Little Balmer, Buckingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -55,581 GBP2018-06-30
    Person with significant control
    2017-03-01 ~ 2017-06-19
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    HARBINGER SECURITY TRUSTEE LTD - 2019-03-04
    11 Little Balmer, Buckingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -356,659 GBP2024-02-29
    Person with significant control
    2017-02-16 ~ 2019-02-28
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    Whiteleaf Business Centre 11 Little Balmer, Buckingham, Buckingham, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -100,385 GBP2023-06-30
    Person with significant control
    2016-10-24 ~ 2017-03-30
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.