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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 2
  • 1
    Homan, Philippa Rebecca
    Company Director born in June 1986
    Individual (3 offsprings)
    Officer
    2020-01-13 ~ 2023-12-01
    OF - Director → CIF 0
    Ms Philippa Rebecca Homan
    Born in June 1986
    Individual (3 offsprings)
    Person with significant control
    2020-01-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mifsud, Nicolas Sperio
    Born in January 1974
    Individual (7 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
    Mr Nicolas Sperio Mifsud
    Born in January 1974
    Individual (7 offsprings)
    Person with significant control
    2023-12-01 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BOX CLEVER SERVICES LIMITED

Previous name
BOX CLEVER PROJECT MANAGEMENT LIMITED - 2020-12-01
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
41201 - Construction Of Commercial Buildings
Brief company account
Fixed Assets
4,680 GBP2022-12-31
214 GBP2021-12-31
Current Assets
209,948 GBP2022-12-31
49,486 GBP2021-12-31
Creditors
Amounts falling due within one year
-286,961 GBP2022-12-31
-31,205 GBP2021-12-31
Net Current Assets/Liabilities
-77,013 GBP2022-12-31
18,281 GBP2021-12-31
Total Assets Less Current Liabilities
-72,333 GBP2022-12-31
18,495 GBP2021-12-31
Creditors
Amounts falling due after one year
-64,503 GBP2022-12-31
Net Assets/Liabilities
-136,836 GBP2022-12-31
18,495 GBP2021-12-31
Equity
-136,836 GBP2022-12-31
18,495 GBP2021-12-31
Average Number of Employees
12022-01-01 ~ 2022-12-31
12021-01-01 ~ 2021-12-31

  • BOX CLEVER SERVICES LIMITED
    Info
    BOX CLEVER PROJECT MANAGEMENT LIMITED - 2020-12-01
    Registered number 12397982
    1st Floor 21 Station Road, Watford, Herts WD17 1AP
    PRIVATE LIMITED COMPANY incorporated on 2020-01-13 (6 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-01-12
    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.