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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 8
  • 1
    Gilbert, Darren James
    Director born in May 1971
    Individual (18 offsprings)
    Officer
    2017-03-06 ~ 2019-05-05
    OF - Director → CIF 0
  • 2
    Van Der Linden, Francina
    Born in June 1962
    Individual (1 offspring)
    Officer
    2019-06-30 ~ now
    OF - Director → CIF 0
    Ms Francina Van Der Linden
    Born in June 1962
    Individual (1 offspring)
    Person with significant control
    2019-09-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Russell, Paddy
    Born in February 1995
    Individual (1 offspring)
    Officer
    2021-05-10 ~ now
    OF - Director → CIF 0
  • 4
    Farley, Richard Mark
    Post Graduate Researcher born in November 1993
    Individual (1 offspring)
    Officer
    2019-08-12 ~ 2024-01-15
    OF - Director → CIF 0
    Mr Richard Farley
    Born in November 1993
    Individual (1 offspring)
    Person with significant control
    2019-09-16 ~ 2023-11-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Moore, Richard Michael
    Director born in October 1967
    Individual (23 offsprings)
    Officer
    2017-03-06 ~ 2019-05-05
    OF - Director → CIF 0
  • 6
    Singer, Roger Stephen
    Company Director born in January 1948
    Individual (4 offsprings)
    Officer
    2019-04-01 ~ 2020-09-08
    OF - Director → CIF 0
    Mr Roger Stephen Singer
    Born in January 1948
    Individual (4 offsprings)
    Person with significant control
    2019-09-16 ~ 2020-09-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Turner, Georgia Emmeline
    Student born in May 1997
    Individual (3 offsprings)
    Officer
    2019-12-31 ~ 2025-01-23
    OF - Director → CIF 0
  • 8
    PEPPERCORN SERVICED OFFICES LIMITED
    07050648
    Peppercorn House, 5 Upper King Street, Leicester, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-03-06 ~ 2019-05-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THE BOXWORKS (RUSSELL STREET) MANAGEMENT LIMITED

Period: 2017-03-06 ~ now
Company number: 10652989
Registered name
THE BOXWORKS (RUSSELL STREET) MANAGEMENT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
2,482 GBP2024-03-31
2,462 GBP2023-03-31
Net Assets/Liabilities
2,122 GBP2024-03-31
2,102 GBP2023-03-31
Equity
2,122 GBP2024-03-31
2,102 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • THE BOXWORKS (RUSSELL STREET) MANAGEMENT LIMITED
    Info
    Registered number 10652989
    Boxworks, Russell Street, Loughborough LE11 1BH
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2017-03-06 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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