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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
    Herring-roehn, Claudia
    Director born in April 1974
    Individual (4 offsprings)
    Officer
    2018-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Herring, Robbin Gordon-lennox
    Director born in July 1967
    Individual (11 offsprings)
    Officer
    2018-11-29 ~ now
    OF - Director → CIF 0
  • 3
    BOXBERG CAPITAL GERMANY LIMITED
    08111447
    101, New Cavendish Street, 1st Floor South, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-11-29 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BOXBERG AM LIMITED

Period: 2018-11-29 ~ 2024-04-02
Company number: 11703315
Registered name
BOXBERG AM LIMITED - Dissolved
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
22021-01-01 ~ 2021-12-31
22020-01-01 ~ 2020-12-31
Debtors
Current
557 GBP2021-12-31
523 GBP2020-12-31
Cash at bank and in hand
43,428 GBP2021-12-31
43,438 GBP2020-12-31
Current Assets
43,985 GBP2021-12-31
43,961 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-24,029 GBP2021-12-31
-27,406 GBP2020-12-31
Net Current Assets/Liabilities
19,956 GBP2021-12-31
16,555 GBP2020-12-31
Total Assets Less Current Liabilities
19,956 GBP2021-12-31
16,555 GBP2020-12-31
Net Assets/Liabilities
19,956 GBP2021-12-31
16,555 GBP2020-12-31
Equity
Called up share capital
118 GBP2021-12-31
118 GBP2020-12-31
Retained earnings (accumulated losses)
19,838 GBP2021-12-31
16,437 GBP2020-12-31
Equity
19,956 GBP2021-12-31
16,555 GBP2020-12-31
Called-up share capital (not paid)
Current
119 GBP2021-12-31
112 GBP2020-12-31
Prepayments/Accrued Income
Current
438 GBP2021-12-31
411 GBP2020-12-31
Cash and Cash Equivalents
43,428 GBP2021-12-31
43,438 GBP2020-12-31
Trade Creditors/Trade Payables
Current
14,678 GBP2021-12-31
18,522 GBP2020-12-31
Amounts owed to group undertakings
Current
6,180 GBP2021-12-31
4,478 GBP2020-12-31
Corporation Tax Payable
Current
722 GBP2021-12-31
1,931 GBP2020-12-31
Other Creditors
Current
87 GBP2021-12-31
81 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
2,362 GBP2021-12-31
2,394 GBP2020-12-31
Creditors
Current
24,029 GBP2021-12-31
27,406 GBP2020-12-31

  • BOXBERG AM LIMITED
    Info
    Registered number 11703315
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    PRIVATE LIMITED COMPANY incorporated on 2018-11-29 and dissolved on 2024-04-02 (5 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.