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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 3
  • 1
    Wade, Roger Leon
    Director born in March 1966
    Individual (22 offsprings)
    Officer
    2018-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Champion, Simon Paul
    Director born in March 1970
    Individual (15 offsprings)
    Officer
    2018-08-31 ~ now
    OF - Director → CIF 0
  • 3
    BOXPARK LIMITED
    BOXPARK LTD 07236390 10734435... (more)
    Unit 4, Bn1 1ux, 20 Regent Street, Brighton, United Kingdom
    Active Corporate (11 parents, 9 offsprings)
    Person with significant control
    2018-08-31 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BOXPARK DEVELOPMENTS 2 LIMITED

Period: 2018-08-31 ~ 2021-05-25
Company number: 11545322
Registered name
BOXPARK DEVELOPMENTS 2 LIMITED - Dissolved 09233965
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
    Diplocks 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 status of the company number is Dissolved.
    CIF 0
  • BOXPARK DEVELOPMENTS 2 LIMITED
    S
    Registered number 11545322
    Unit 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 1
  • 1
    BEACHBOX SHOREHAM LIMITED - now
    BOXPARK SHOREHAM LIMITED
    - 2021-10-15 11547709
    Amelia House, Crescent Road, Worthing, England
    Active Corporate (4 parents)
    Person with significant control
    2018-09-01 ~ 2019-10-18
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.