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 3
  • 1
    Kniaz, Robert Karol
    Investment Manager born in May 1979
    Individual (14 offsprings)
    Officer
    2021-10-21 ~ now
    OF - Director → CIF 0
  • 2
    Morton, Douglas James Macleod
    Entrepreneur born in August 1977
    Individual (1 offspring)
    Officer
    2019-07-23 ~ now
    OF - Director → CIF 0
    Douglas James Macleod Morton
    Born in August 1977
    Individual (1 offspring)
    Person with significant control
    2019-07-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Destin, Frederic Geoffrey Albert
    Venture Capital Manager born in May 1972
    Individual (14 offsprings)
    Officer
    2022-05-25 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Bolot, Joshua Thomas
    Investment Director born in November 1978
    Individual (1 offspring)
    Officer
    2022-05-25 ~ 2023-04-20
    OF - Director → CIF 0
  • 2
    CC DIRECTORS LIMITED - 2014-06-10
    1st Floor, Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, Kent, United Kingdom
    Active Corporate (4 parents, 79 offsprings)
    Officer
    2019-12-13 ~ 2020-10-26
    PE - Secretary → CIF 0
parent relation
Company in focus

BOXWIZE LTD

Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Average Number of Employees
252020-08-01 ~ 2021-07-31
22019-07-23 ~ 2020-07-31
Intangible Assets
190,650 GBP2021-07-31
182,383 GBP2020-07-31
Property, Plant & Equipment
53,436 GBP2021-07-31
15,468 GBP2020-07-31
Fixed Assets
244,086 GBP2021-07-31
197,851 GBP2020-07-31
Total Inventories
219,864 GBP2021-07-31
52,621 GBP2020-07-31
Debtors
Current
122,891 GBP2021-07-31
62,880 GBP2020-07-31
Cash at bank and in hand
323,085 GBP2021-07-31
423,028 GBP2020-07-31
Current Assets
665,840 GBP2021-07-31
538,529 GBP2020-07-31
Creditors
Current, Amounts falling due within one year
-901,649 GBP2021-07-31
-1,086,017 GBP2020-07-31
Net Current Assets/Liabilities
-235,809 GBP2021-07-31
-547,488 GBP2020-07-31
Total Assets Less Current Liabilities
8,277 GBP2021-07-31
-349,637 GBP2020-07-31
Net Assets/Liabilities
8,277 GBP2021-07-31
-349,637 GBP2020-07-31
Equity
Called up share capital
192 GBP2021-07-31
125 GBP2020-07-31
Share premium
4,941,721 GBP2021-07-31
440,018 GBP2020-07-31
Other miscellaneous reserve
574 GBP2021-07-31
Retained earnings (accumulated losses)
-4,934,210 GBP2021-07-31
-789,780 GBP2020-07-31
Equity
8,277 GBP2021-07-31
-349,637 GBP2020-07-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252020-08-01 ~ 2021-07-31
Intangible Assets - Gross Cost
Development expenditure
282,826 GBP2021-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
92,176 GBP2021-07-31
16,417 GBP2020-07-31
Intangible Assets
Development expenditure
190,650 GBP2021-07-31
182,383 GBP2020-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
67,926 GBP2021-07-31
16,738 GBP2020-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,269 GBP2020-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
13,221 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,490 GBP2021-07-31
Property, Plant & Equipment
Plant and equipment
53,436 GBP2021-07-31
Trade Debtors/Trade Receivables
Current
5,902 GBP2021-07-31
381 GBP2020-07-31
Other Debtors
Current
116,989 GBP2021-07-31
62,499 GBP2020-07-31
Trade Creditors/Trade Payables
Current
204,202 GBP2021-07-31
182,705 GBP2020-07-31
Taxation/Social Security Payable
Current
177,489 GBP2021-07-31
Other Creditors
Current
514,958 GBP2021-07-31
901,162 GBP2020-07-31
Accrued Liabilities/Deferred Income
Current
5,000 GBP2021-07-31
2,150 GBP2020-07-31
Creditors
Current
901,649 GBP2021-07-31
1,086,017 GBP2020-07-31
  • BOXWIZE LTD
    Info
    Registered number 12117479
    2nd Floor 110 Cannon Street, London EC4N 6EU
    Private Limited Company incorporated on 2019-07-23 (5 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-07-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.