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 5
  • 1
    Turner, James Richard
    Investment Director born in May 1983
    Individual (110 offsprings)
    Officer
    2019-08-28 ~ now
    OF - director → CIF 0
  • 2
    Mcgowan, Paul Patrick
    Executive Chairman born in January 1962
    Individual (248 offsprings)
    Officer
    2019-08-28 ~ now
    OF - director → CIF 0
  • 3
    Lockhart-ross, Inca
    Individual (79 offsprings)
    Officer
    2019-08-28 ~ now
    OF - secretary → CIF 0
  • 4
    Foster, Henry William
    Chief Executive born in May 1979
    Individual (134 offsprings)
    Officer
    2019-08-28 ~ now
    OF - director → CIF 0
  • 5
    AMCOMRI 16 LIMITED - 2023-10-02
    ACNI LIMITED - 2022-11-17
    AMCOMRI GROUP LIMITED - 2022-11-03
    AMCOMRI INDUSTRIAL HOLDINGS LIMITED - 2020-09-18
    WATERUM INVESTMENTS LIMITED - 2019-05-15
    ENTERTAINEWS LIMITED - 2018-11-19
    HUK 75 LIMITED - 2017-04-03
    46/48, Beak Street, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    17,081,000 GBP2022-12-31
    Person with significant control
    2021-02-17 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 5
  • 1
    Mr Paul Patrick Mcgowan
    Born in January 1962
    Individual (248 offsprings)
    Person with significant control
    2019-08-28 ~ 2020-11-04
    PE - Has significant influence or control → CIF 0
  • 2
    Ainsworth, Keith
    Director born in October 1956
    Individual (9 offsprings)
    Officer
    2019-08-14 ~ 2019-08-28
    OF - director → CIF 0
  • 3
    Lee, Robert James
    Director born in September 1966
    Individual (52 offsprings)
    Officer
    2019-08-14 ~ 2019-08-28
    OF - director → CIF 0
  • 4
    WH 329 LIMITED - 2007-02-08
    Olympus Avenue, Leamington Spa, Warwickshire, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2019-08-14 ~ 2019-08-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Nerine Chambers, Quastisky Chambers, Road Town, Tortola, Virgin Islands, British
    Corporate
    Person with significant control
    2020-11-04 ~ 2021-02-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

BOXWOOD CAPITAL LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02022-09-10 ~ 2023-09-09
02021-09-10 ~ 2022-09-09
Fixed Assets - Investments
1 GBP2023-09-09
1 GBP2022-09-09
Debtors
Non-current
15,148,000 GBP2022-09-09
Current
10,707,927 GBP2023-09-09
473,619 GBP2022-09-09
Cash at bank and in hand
78,357 GBP2023-09-09
101,842 GBP2022-09-09
Current Assets
10,786,284 GBP2023-09-09
15,723,461 GBP2022-09-09
Creditors
Current, Amounts falling due within one year
-4,567,594 GBP2023-09-09
-122,784 GBP2022-09-09
Net Current Assets/Liabilities
6,218,690 GBP2023-09-09
15,600,677 GBP2022-09-09
Total Assets Less Current Liabilities
6,218,691 GBP2023-09-09
15,600,678 GBP2022-09-09
Creditors
Non-current, Amounts falling due after one year
-1,517,561 GBP2022-09-09
Net Assets/Liabilities
6,218,691 GBP2023-09-09
14,083,117 GBP2022-09-09
Equity
Called up share capital
1 GBP2023-09-09
1 GBP2022-09-09
Retained earnings (accumulated losses)
6,218,690 GBP2023-09-09
14,083,116 GBP2022-09-09
Equity
6,218,691 GBP2023-09-09
14,083,117 GBP2022-09-09
Trade Debtors/Trade Receivables
Current
24,185 GBP2023-09-09
Other Debtors
Current
10,683,741 GBP2023-09-09
465,585 GBP2022-09-09
Called-up share capital (not paid)
Current
1 GBP2023-09-09
1 GBP2022-09-09
Prepayments/Accrued Income
Current
8,033 GBP2022-09-09
Cash and Cash Equivalents
78,357 GBP2023-09-09
101,842 GBP2022-09-09
Trade Creditors/Trade Payables
Current
167,664 GBP2023-09-09
14,034 GBP2022-09-09
Other Creditors
Current
770,000 GBP2023-09-09
Accrued Liabilities/Deferred Income
Current
120,750 GBP2023-09-09
108,750 GBP2022-09-09
Creditors
Current
4,567,594 GBP2023-09-09
122,784 GBP2022-09-09
Other Creditors
Non-current
1,517,561 GBP2022-09-09
Creditors
Non-current
1,517,561 GBP2022-09-09
Related profiles found in government register
  • BOXWOOD CAPITAL LIMITED
    Info
    Registered number 12156964
    46/48 Beak Street, London W1F 9RJ
    Private Limited Company incorporated on 2019-08-14 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    CIF 0
  • BOXWOOD CAPITAL LIMITED
    S
    Registered number 12156964
    46/48, Beak Street, London, England, W1F 9RJ
    Limited Company in Companies House, United Kingdom
    CIF 1
  • BOXWOOD CAPITAL LIMITED
    S
    Registered number 12156964
    80, New Bond Street, London, England, W1S 1SB
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    MASCO UK WINDOW GROUP LIMITED - 2019-09-11
    GRIFFIN WINDOWS LIMITED - 2007-11-01
    GRIFFIN WINDOWS (MID GLAM) LIMITED - 2001-08-28
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2019-09-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    AMCOMRI 11 LIMITED - 2020-08-26
    C/o Teneo Financial Advisory Limited 3rd Floor, The Colmore Building, 20 Colmore Circus, Queensway, Birmingham
    Corporate (5 parents)
    Person with significant control
    2020-08-25 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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