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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 7
  • 1
    Mclaughlin, Ben
    Born in April 1981
    Individual (11 offsprings)
    Officer
    2024-08-30 ~ now
    OF - Director → CIF 0
  • 2
    Cooper, Robert
    Born in December 1978
    Individual (6 offsprings)
    Officer
    2026-03-05 ~ now
    OF - Director → CIF 0
  • 3
    Wade, Roger Leon
    Born in March 1966
    Individual (22 offsprings)
    Officer
    2017-04-21 ~ 2026-03-05
    OF - Director → CIF 0
  • 4
    Champion, Simon Paul
    Director born in March 1970
    Individual (15 offsprings)
    Officer
    2018-08-23 ~ 2024-08-30
    OF - Director → CIF 0
  • 5
    Burford, Christopher Victor
    Born in March 1974
    Individual (21 offsprings)
    Officer
    2025-05-30 ~ 2026-03-05
    OF - Director → CIF 0
  • 6
    Snell, Matthew Adam
    Born in February 1978
    Individual (11 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Director → CIF 0
  • 7
    BOXPARK LIMITED
    BOXPARK LTD 07236390 10734435... (more)
    20, Regent Street, Brighton, East Sussex, United Kingdom
    Active Corporate (11 parents, 9 offsprings)
    Person with significant control
    2017-04-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BOXPARK 2 LIMITED

Period: 2017-04-21 ~ now
Company number: 10734435
Registered name
BOXPARK 2 LIMITED - now 14859884... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
1 GBP2024-04-30
1 GBP2023-04-30
Debtors
38,900 GBP2024-04-30
51,281 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-502,499 GBP2024-04-30
-502,499 GBP2023-04-30
Net Current Assets/Liabilities
-463,599 GBP2024-04-30
-451,218 GBP2023-04-30
Total Assets Less Current Liabilities
-463,598 GBP2024-04-30
-451,217 GBP2023-04-30
Equity
Called up share capital
1 GBP2024-04-30
1 GBP2023-04-30
Retained earnings (accumulated losses)
-463,599 GBP2024-04-30
-451,218 GBP2023-04-30
Equity
-463,598 GBP2024-04-30
-451,217 GBP2023-04-30
Investments in group undertakings and participating interests
1 GBP2024-04-30
1 GBP2023-04-30
Amounts owed to group undertakings
Current
499,999 GBP2024-04-30
499,999 GBP2023-04-30
Other Creditors
Current
2,500 GBP2024-04-30
2,500 GBP2023-04-30
Creditors
Current
502,499 GBP2024-04-30
502,499 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30

Related profiles found in government register
  • BOXPARK 2 LIMITED
    Info
    Registered number 10734435
    Boxpark Unit 37 - 41 Boxpark Shoreditch, 2 - 10 Bethnal Green Road, London E1 6GY
    PRIVATE LIMITED COMPANY incorporated on 2017-04-21 (8 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
  • BOXPARK 2 LIMITED
    S
    Registered number 10734435
    Boxpark 3rd Floor, 60 Worship Street, London, England, EC2A 2EZ
    CIF 1
  • BOXPARK 2 LIMITED
    S
    Registered number missing
    Boxpark 3rd Floor, 60 Worship Street, London, EC2A 2EZ
    Private Limited Company
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    BPQW LLP
    OC418956
    180 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-09-14 ~ now
    CIF 1 - LLP Designated Member → ME
    Person with significant control
    2017-09-14 ~ now
    CIF 2 - Right to appoint or remove members OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE

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