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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 3
  • 1
    Christopher Paul Salter
    Born in July 1964
    Individual (16 offsprings)
    Person with significant control
    2017-03-30 ~ now
    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
  • 2
    Morgan, Robert Llewelyn
    Born in November 1966
    Individual (45 offsprings)
    Officer
    2017-03-30 ~ now
    OF - Director → CIF 0
    Mr Robert Llewelyn Morgan
    Born in November 1966
    Individual (45 offsprings)
    Person with significant control
    2017-03-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Morgan, Rebecca Jane Elizabeth
    Born in August 1966
    Individual (18 offsprings)
    Officer
    2017-03-30 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BOXBUILD HOLDINGS LIMITED

Period: 2017-03-30 ~ now
Company number: 10699886
Registered name
BOXBUILD HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
202,413 GBP2025-03-31
202,413 GBP2024-03-31
Fixed Assets
202,413 GBP2025-03-31
202,413 GBP2024-03-31
Total Assets Less Current Liabilities
202,413 GBP2025-03-31
202,413 GBP2024-03-31
Net Assets/Liabilities
202,413 GBP2025-03-31
202,413 GBP2024-03-31
Equity
Called up share capital
33,001 GBP2025-03-31
33,001 GBP2024-03-31
Share premium
169,412 GBP2025-03-31
169,412 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investments in Subsidiaries
Cost valuation
202,413 GBP2025-03-31
202,413 GBP2024-03-31
Investments in Subsidiaries
202,413 GBP2025-03-31
202,413 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
110,000 shares2025-03-31
Nominal value of allotted share capital
Class 2 ordinary share
0.00001 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
33,000,006 shares2025-03-31

  • BOXBUILD HOLDINGS LIMITED
    Info
    Registered number 10699886
    Downsview House, 141-143 Station Road East, Oxted, Surrey RH8 0QE
    PRIVATE LIMITED COMPANY incorporated on 2017-03-30 (9 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.