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 1
  • Gilzean, James Scott
    Logistics born in December 1978
    Individual (16 offsprings)
    Officer
    2019-01-16 ~ now
    OF - Director → CIF 0
    Mr James Scott Gilzean
    Born in December 1978
    Individual (16 offsprings)
    Person with significant control
    2019-03-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Golding, Jonathan
    Accountant born in November 1957
    Individual (28 offsprings)
    Officer
    2018-10-22 ~ 2019-01-16
    OF - Director → CIF 0
    Mr Jonathan Jonathan Golding
    Born in November 1957
    Individual (28 offsprings)
    Person with significant control
    2018-10-22 ~ 2019-01-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Morris, Neil Robert
    General Manager born in August 1978
    Individual (2 offsprings)
    Officer
    2019-09-25 ~ 2022-06-01
    OF - Director → CIF 0
parent relation
Company in focus

BOXVN LIMITED

Previous name
BOX NATIONWIDE LOGISTICS LIMITED - 2019-01-15
Standard Industrial Classification
53202 - Unlicensed Carriers
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
0 GBP2020-10-31
Fixed Assets
62,682 GBP2020-10-31
4,480 GBP2019-10-31
Current Assets
532,277 GBP2020-10-31
129,342 GBP2019-10-31
Creditors
Amounts falling due within one year
-592,349 GBP2020-10-31
-129,596 GBP2019-10-31
Net Current Assets/Liabilities
-60,072 GBP2020-10-31
-254 GBP2019-10-31
Total Assets Less Current Liabilities
2,610 GBP2020-10-31
4,226 GBP2019-10-31
Net Assets/Liabilities
2,610 GBP2020-10-31
4,226 GBP2019-10-31
Equity
2,610 GBP2020-10-31
4,226 GBP2019-10-31
Average Number of Employees
32019-11-01 ~ 2020-10-31

Related profiles found in government register
  • BOXVN LIMITED
    Info
    BOX NATIONWIDE LOGISTICS LIMITED - 2019-01-15
    Registered number 11634975
    3rd Floor 37 Frederick Place, Brighton BN1 4EA
    Private Limited Company incorporated on 2018-10-22 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2022-06-18
    CIF 0
  • BOXVN LIMITED
    S
    Registered number 11634975
    402 Grangewood House, Oakwood Hill Industrial Estate, Loughton, Essex, England, IG10 3TZ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 3-4 Wards Yard, 133 Springfield Park Road, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2020-08-03 ~ 2020-08-03
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.