Parental companies, filial companies, and officers of BOX PROJECTS SOLUTIONS LIMITED

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 3

1
Hames, Bryn Kristoffer
Director born in September 1981
Individual (2 offsprings)
Officer
2017-12-13 ~ dissolved
OF - Director → CIF 0
2
O'connor, Mark Anthony
Director born in May 1972
Individual (3 offsprings)
Officer
2017-12-13 ~ dissolved
OF - Director → CIF 0
Mr Mark Anthony O'connor
Born in May 1972
Individual (3 offsprings)
Person with significant control
2017-12-13 ~ dissolved
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
3
Doyle, Thomas
Contracts Director born in May 1972
Individual (2 offsprings)
Officer
2017-12-13 ~ dissolved
OF - Director → CIF 0

Ceased 1

Mcelroy, Mark Edward
Director born in January 1976
Individual (2 offsprings)
Officer
2017-12-13 ~ 2018-09-12
OF - Director → CIF 0
Mcelroy, Mark Edward, Mr
Individual (2 offsprings)
Officer
2017-12-13 ~ 2018-09-12
OF - Secretary → CIF 0
Mr Mark Edward Mcelroy
Born in January 1976
Individual (2 offsprings)
Person with significant control
2017-12-13 ~ 2018-09-12
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

Company in focus

BOX PROJECTS SOLUTIONS LIMITED

Standard Industrial Classification

74909 - Other Professional, Scientific And Technical Activities N.e.c.

Brief company account

Property, Plant & Equipment

3,276 GBP2019-12-31

Debtors

35,060 GBP2020-12-31

44,272 GBP2019-12-31

Cash at bank and in hand

29,957 GBP2020-12-31

26,200 GBP2019-12-31

Current Assets

65,017 GBP2020-12-31

70,472 GBP2019-12-31

Net Current Assets/Liabilities

-16,257 GBP2020-12-31

-6,365 GBP2019-12-31

Net Assets/Liabilities

-16,257 GBP2020-12-31

-3,089 GBP2019-12-31

Equity

Called up share capital

100 GBP2020-12-31

100 GBP2019-12-31

Retained earnings (accumulated losses)

-16,357 GBP2020-12-31

-3,189 GBP2019-12-31

Equity

-16,257 GBP2020-12-31

-3,089 GBP2019-12-31