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 4
  • 1
    Groom, Aidan David
    Non Executive Director born in March 1974
    Individual (4 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Doye, Philip Mark Kelway
    Managing Director born in December 1967
    Individual (21 offsprings)
    Officer
    2018-02-27 ~ now
    OF - Director → CIF 0
    Mr Philip Mark Kelway Doye
    Born in December 1967
    Individual (21 offsprings)
    Person with significant control
    2018-02-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Sagar, Hazel Jayne
    Chief Financial Officer born in January 1982
    Individual (9 offsprings)
    Officer
    2021-07-29 ~ now
    OF - Director → CIF 0
  • 4
    Wendy Margaret Doye
    Born in March 1968
    Individual (3 offsprings)
    Person with significant control
    2024-08-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Balaguer, Ruth Gomez
    Individual
    Officer
    2022-11-08 ~ 2024-12-20
    OF - Secretary → CIF 0
  • 2
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom
    Active Corporate (7 parents, 423 offsprings)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2018-02-27 ~ 2022-11-07
    PE - Secretary → CIF 0
parent relation
Company in focus

BOXXE GROUP LIMITED

Previous names
GLEBE HOLDINGS LIMITED - 2023-11-06
ENTOVEY LIMITED - 2019-04-18
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2018-12-31
Net Assets/Liabilities
1 GBP2018-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2018-02-27 ~ 2018-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2018-02-27 ~ 2018-12-31
Equity
1 GBP2018-12-31

Related profiles found in government register
  • BOXXE GROUP LIMITED
    Info
    GLEBE HOLDINGS LIMITED - 2023-11-06
    ENTOVEY LIMITED - 2019-04-18
    Registered number 11228734
    Floor 3, Artemis House, Eboracum Way, York, England YO31 7RE
    Private Limited Company incorporated on 2018-02-27 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-07
    CIF 0
  • BOXXE GROUP LIMITED
    S
    Registered number 11228734
    Artemis House, Eboracum Way, York, England, YO31 7RE
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • GLEBE HOLDINGS LIMITED
    S
    Registered number 11228734
    Third Floor, The Broadgate Tower, Primrose Street, London, England, EC2A 2RS
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    HOCOMM LIMITED - 2024-06-15
    HALLCO 914 LIMITED - 2003-08-19
    Floor 3, Artemis House, Eboracum Way, York, England, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2019-05-21 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Floor 3, Artemis House, Eboracum Way, York, England, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2024-01-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.