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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 4
  • 1
    Yeandle, James
    Born in May 1983
    Individual (112 offsprings)
    Officer
    2023-06-04 ~ now
    OF - Director → CIF 0
  • 2
    36, Old Jewry, London, United Kingdom
    Active Corporate (5 parents, 153 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    147,337 GBP2022-12-31
    Officer
    2019-03-08 ~ now
    OF - Secretary → CIF 0
  • 3
    ETHOS PARTNER HOLDINGS LIMITED - now
    BROKER NETWORK PARTNER HOLDINGS LIMITED - 2019-03-07
    2nd Floor, The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Person with significant control
    2019-03-08 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    ANDINSURE LIMITED - 2021-09-14
    CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29
    SOLMAX TRADING LIMITED - 1999-03-26
    2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (6 parents, 296 offsprings)
    Officer
    2022-02-22 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Bennett, Mark
    Insurance Broker born in May 1965
    Individual (3 offsprings)
    Officer
    2019-08-01 ~ 2022-10-10
    OF - Director → CIF 0
    Mr Mark Bennett
    Born in May 1965
    Individual (3 offsprings)
    Person with significant control
    2019-08-01 ~ 2022-10-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Christmas, Roger Paul
    Insurance Broker born in February 1965
    Individual (2 offsprings)
    Officer
    2019-08-01 ~ 2022-10-10
    OF - Director → CIF 0
    Mr Roger Paul Christmas
    Born in February 1965
    Individual (2 offsprings)
    Person with significant control
    2019-08-01 ~ 2022-10-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    O'connor, Desmond Joseph
    Insurance Broker born in October 1971
    Individual (4 offsprings)
    Officer
    2019-03-08 ~ 2021-07-20
    OF - Director → CIF 0
  • 4
    Tuplin, Richard
    Born in January 1976
    Individual (10 offsprings)
    Officer
    2021-07-20 ~ 2025-12-03
    OF - Director → CIF 0
  • 5
    Shortland, Christopher David
    Chartered Accountant born in March 1977
    Individual (31 offsprings)
    Officer
    2021-07-20 ~ 2023-06-04
    OF - Director → CIF 0
  • 6
    Clarke, Dean
    Individual (65 offsprings)
    Officer
    2020-09-30 ~ 2022-02-22
    OF - Secretary → CIF 0
  • 7
    Drew, Simon Richard
    Accountant born in October 1969
    Individual (12 offsprings)
    Officer
    2019-03-08 ~ 2021-03-01
    OF - Director → CIF 0
    Drew, Simon
    Individual (12 offsprings)
    Officer
    2019-03-08 ~ 2020-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

BOX INVESTMENT HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • BOX INVESTMENT HOLDINGS LIMITED
    Info
    Registered number 11869947
    2nd Floor The Hamlet, Hornbeam Park, Harrogate HG2 8RE
    PRIVATE LIMITED COMPANY incorporated on 2019-03-08 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
  • BOX INVESTMENT HOLDINGS LIMITED
    S
    Registered number 11869947
    2nd Floor, The Hamlet, Hornbeam Park, Harrogate, United Kingdom, HG2 8RE
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
  • BOX INVESTMENT HOLDINGS LIMITED
    S
    Registered number 11869947
    Hexagon House, Grimbald Crag Close, Knaresborough, England, HG5 8PJ
    Private Limited Company in Companies House, England & Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    35,580 GBP2019-03-31
    Person with significant control
    2020-12-11 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    M & D HOLDINGS LIMITED - 2014-04-25
    Hexagon House Grimbald Crag Close, Knaresborough, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,223,744 GBP2019-03-31
    Person with significant control
    2019-08-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    BENNETT DAWES (INSURANCE BROKERS) LIMITED - 2010-04-27
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    155,179 GBP2019-03-31
    Person with significant control
    2020-12-11 ~ now
    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
  • 4
    BRIAN CHRISTMAS (INSURANCE SERVICES) LIMITED - 2002-02-07
    Hexagon House Grimbald Crag Close, Knaresborough, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,843,147 GBP2019-03-31
    Person with significant control
    2019-08-01 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    Gloucester House, Church Walk, Burgess Hill, West Sussex, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    21,722 GBP2019-03-31
    Person with significant control
    2019-08-01 ~ 2019-08-01
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    Hexagon House Grimbald Crag Close, Knaresborough, England
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    4,076,624 GBP2019-03-31
    Person with significant control
    2019-08-01 ~ 2019-08-01
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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