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
    Grist, Samuel Hayden
    Director Of Production born in May 1970
    Individual (5 offsprings)
    Officer
    2021-08-26 ~ now
    OF - Director → CIF 0
  • 2
    Mclellan, Stuart Alexander
    Director Of Sales born in September 1975
    Individual (5 offsprings)
    Officer
    2021-08-26 ~ now
    OF - Director → CIF 0
  • 3
    Conetta, Ian Michael
    Managing Director born in July 1969
    Individual (10 offsprings)
    Officer
    2018-04-10 ~ now
    OF - Director → CIF 0
  • 4
    THE DELGA GROUP LIMITED - 2021-10-08
    Seaplane House, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Profit/Loss (Company account)
    -48,022 GBP2023-02-01 ~ 2024-01-31
    Person with significant control
    2018-04-10 ~ 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 3
  • 1
    Gregory, Clive
    Chairman born in March 1961
    Individual
    Officer
    2018-04-10 ~ 2021-10-08
    OF - Director → CIF 0
  • 2
    Gilley, Daryl
    Accountant born in July 1980
    Individual (1 offspring)
    Officer
    2020-05-22 ~ 2021-06-09
    OF - Director → CIF 0
  • 3
    Franklin, Viki
    Individual
    Officer
    2018-04-10 ~ 2019-12-04
    OF - Secretary → CIF 0
parent relation
Company in focus

BOXABLE LIMITED

Previous name
SIX SIDES PACKAGING LIMITED - 2022-09-21
Standard Industrial Classification
17219 - Manufacture Of Other Paper And Paperboard Containers
17290 - Manufacture Of Other Articles Of Paper And Paperboard N.e.c.
Brief company account
Debtors
100 GBP2024-01-31
100 GBP2023-01-31
Total Assets Less Current Liabilities
100 GBP2024-01-31
100 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Equity
100 GBP2024-01-31
100 GBP2023-01-31
Average Number of Employees
32023-02-01 ~ 2024-01-31
32022-02-01 ~ 2023-01-31
Amounts Owed by Group Undertakings
Current
100 GBP2024-01-31
100 GBP2023-01-31

  • BOXABLE LIMITED
    Info
    SIX SIDES PACKAGING LIMITED - 2022-09-21
    Registered number 11301713
    Seaplane House Sir Thomas Longley Road, Medway City Estate, Rochester, Kent ME2 4DP
    Private Limited Company incorporated on 2018-04-10 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    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.