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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 4
  • 1
    Wade, Roger Leon
    Born in March 1966
    Individual (22 offsprings)
    Officer
    2018-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Champion, Simon Paul
    Director born in March 1970
    Individual (15 offsprings)
    Officer
    2018-09-01 ~ 2020-07-14
    OF - Director → CIF 0
  • 3
    BOXFUND 2 LIMITED
    - now 09233965 14243554
    BEACHBOX DEVELOPMENT LTD - 2023-03-21 09233965
    BOXPARK DEVELOPMENTS LTD - 2020-02-28 09233965 11545322
    Diplocks Yard, 73 North Road, Brighton, East Sussex, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2019-10-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    BOXPARK DEVELOPMENTS 2 LIMITED
    11545322 09233965
    Unit 4, 20 Regent Street, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-09-01 ~ 2019-10-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BEACHBOX SHOREHAM LIMITED

Period: 2021-10-15 ~ now
Company number: 11547709
Registered names
BEACHBOX SHOREHAM LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
100 GBP2024-09-30
100 GBP2023-09-30
Net Current Assets/Liabilities
100 GBP2024-09-30
100 GBP2023-09-30
Equity
100 GBP2024-09-30
100 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

  • BEACHBOX SHOREHAM LIMITED
    Info
    BOXPARK SHOREHAM LIMITED - 2021-10-15
    Registered number 11547709
    Amelia House, Crescent Road, Worthing BN11 1RL
    PRIVATE LIMITED COMPANY incorporated on 2018-09-01 (7 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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