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 1
  • Easton, Alan Michael
    Director born in February 1974
    Individual (7 offsprings)
    Officer
    2017-10-10 ~ dissolved
    OF - director → CIF 0
    Mr Alan Michael Easton
    Born in February 1974
    Individual (7 offsprings)
    Person with significant control
    2017-10-10 ~ dissolved
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BOXMODEL HOLDING COMPANY LIMITED

Previous name
BOX MODEL HOLDING COMPANY LIMITED - 2017-10-10
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets
29,248 GBP2021-03-31
25,386 GBP2020-03-31
Current Assets
68,000 GBP2021-03-31
68,000 GBP2020-03-31
Creditors
Current
-94,747 GBP2021-03-31
-70,885 GBP2020-03-31
Net Current Assets/Liabilities
-26,747 GBP2021-03-31
-2,885 GBP2020-03-31
Total Assets Less Current Liabilities
2,501 GBP2021-03-31
22,501 GBP2020-03-31
Net Assets/Liabilities
2,501 GBP2021-03-31
22,501 GBP2020-03-31
Equity
2,501 GBP2021-03-31
22,501 GBP2020-03-31
Average Number of Employees
12020-04-01 ~ 2021-03-31
12019-04-01 ~ 2020-03-31

  • BOXMODEL HOLDING COMPANY LIMITED
    Info
    BOX MODEL HOLDING COMPANY LIMITED - 2017-10-10
    Registered number 11005000
    Clavering House Business Centre, Clavering Place, Newcastle Upon Tyne, Tyne And Wear NE1 3NG
    Private Limited Company incorporated on 2017-10-10 and dissolved on 2024-03-12 (6 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.