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 6
  • 1
    Doyle, Henry George, Mr.
    Director born in August 1988
    Individual (5 offsprings)
    Officer
    2018-07-11 ~ now
    OF - director → CIF 0
    Mr. Henry George Doyle
    Born in August 1988
    Individual (5 offsprings)
    Person with significant control
    2018-07-11 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Elliott, Nick Deacon
    Director born in July 1988
    Individual (1 offspring)
    Officer
    2020-08-18 ~ now
    OF - director → CIF 0
  • 3
    Dancer, Andrew John
    Director born in August 1972
    Individual (12 offsprings)
    Officer
    2024-04-17 ~ now
    OF - director → CIF 0
  • 4
    Bailey, Daniel Mark John
    Director born in September 1987
    Individual (5 offsprings)
    Officer
    2018-07-11 ~ now
    OF - director → CIF 0
    Mr Daniel Mark John Bailey
    Born in September 1987
    Individual (5 offsprings)
    Person with significant control
    2018-07-11 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Johnson, Robert Shaun
    Investment Director born in September 1989
    Individual (3 offsprings)
    Officer
    2024-04-17 ~ now
    OF - director → CIF 0
  • 6
    BGF INVESTMENTS LP
    13-15, York Buildings, London, United Kingdom
    Corporate (199 offsprings)
    Person with significant control
    2024-04-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    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
    PE - Ownership of voting rights - 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
    PE - Ownership of voting rights - 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
parent relation
Company in focus

BOXPHISH LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets
63,155 GBP2023-04-30
78,458 GBP2022-04-30
Current Assets
682,444 GBP2023-04-30
275,990 GBP2022-04-30
Creditors
Current, Amounts falling due within one year
-212,430 GBP2023-04-30
-173,379 GBP2022-04-30
Non-current
-226,542 GBP2023-04-30
-54,604 GBP2022-04-30
Equity
-86,415 GBP2023-04-30
-145,732 GBP2022-04-30
Average Number of Employees
122022-05-01 ~ 2023-04-30
72021-05-01 ~ 2022-04-30

  • BOXPHISH LTD
    Info
    Registered number 11458830
    1st Floor, 8 Park Row, Leeds LS1 5HD
    Private Limited Company incorporated on 2018-07-11 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-10
    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.