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
  • Heranova, Renata
    Sr Program Manager born in July 1979
    Individual (3 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
    Ms Renata Heranova
    Born in July 1979
    Individual (3 offsprings)
    Person with significant control
    2018-02-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Shenker, Reva Suzanne
    Chartered Accountant born in February 1957
    Individual (15 offsprings)
    Officer
    2017-11-28 ~ 2018-02-01
    OF - Director → CIF 0
    Mrs Reva Suzanne Shenker
    Born in February 1957
    Individual (15 offsprings)
    Person with significant control
    2017-11-28 ~ 2018-02-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BOXTRAY LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
80,376 GBP2024-01-31
Current Assets
406 GBP2024-01-31
Creditors
Amounts falling due within one year
-96,909 GBP2024-01-31
-8,531 GBP2023-01-31
Net Current Assets/Liabilities
-96,503 GBP2024-01-31
-8,531 GBP2023-01-31
Total Assets Less Current Liabilities
-16,127 GBP2024-01-31
-8,531 GBP2023-01-31
Creditors
Amounts falling due after one year
0 GBP2024-01-31
0 GBP2023-01-31
Net Assets/Liabilities
-17,580 GBP2024-01-31
-9,624 GBP2023-01-31
Equity
-17,580 GBP2024-01-31
-9,624 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31

Related profiles found in government register
  • BOXTRAY LTD
    Info
    Registered number 11086000
    Regus House Admiral Way, Doxford International Business Park, Sunderland SR3 3XW
    Private Limited Company incorporated on 2017-11-28 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • BOXTRAY LTD
    S
    Registered number 11086000
    Devonshire House, 582 Honeypot Lane, Stanmore, England, HA7 1JS
    CIF 1
  • BOXTRAY LTD
    S
    Registered number 11086000
    Devonshire House, 582 Honeypot Lane, Stanmore, England, HA7 1JS
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Devonshire House, 582 Honeypot Lane, Stanmore, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -990 GBP2023-03-31
    Officer
    2019-10-24 ~ dissolved
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • Devonshire House, 582 Honeypot Lane, Stanmore, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -990 GBP2023-03-31
    Person with significant control
    2019-10-24 ~ 2019-10-24
    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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.