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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
    Wade, Roger Leon
    Director born in March 1966
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-08-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Champion, Simon Paul
    Director born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    BOXPARK LTD
    icon of addressUnit 4, Bn1 1ux, 20 Regent Street, Brighton, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    37,723 GBP2024-04-30
    Person with significant control
    icon of calendar 2018-08-31 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BOXPARK DEVELOPMENTS 2 LIMITED

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.
Current Assets
100 GBP2019-08-31
Net Current Assets/Liabilities
100 GBP2019-08-31
Equity
100 GBP2019-08-31
Average Number of Employees
02018-08-31 ~ 2019-08-31

Related profiles found in government register
  • BOXPARK DEVELOPMENTS 2 LIMITED
    Info
    Registered number 11545322
    icon of addressDiplocks Yard, 73 North Road, Brighton, East Sussex BN1 1YD
    Private Limited Company incorporated on 2018-08-31 and dissolved on 2021-05-25 (2 years 8 months). The company status is Dissolved.
    CIF 0
  • BOXPARK DEVELOPMENTS 2 LIMITED
    S
    Registered number 11545322
    icon of addressUnit 4, 20 Regent Street, Brighton, East Sussex, United Kingdom, BN1 1UX
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • BOXPARK SHOREHAM LIMITED - 2021-10-15
    icon of addressAmelia House, Crescent Road, Worthing, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-09-01 ~ 2019-10-18
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.