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 1
  • Munro, Paul Norman James
    Director born in April 1964
    Individual (1 offspring)
    Officer
    2024-10-09 ~ now
    OF - director → CIF 0
    Mr Paul Norman James Munro
    Born in April 1964
    Individual (1 offspring)
    Person with significant control
    2024-10-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Stergides, Gabino Aurilios
    Director born in February 1981
    Individual (12 offsprings)
    Officer
    2020-04-01 ~ 2024-10-09
    OF - director → CIF 0
    Mr Gabino Aurilios Stergides
    Born in February 1981
    Individual (12 offsprings)
    Person with significant control
    2020-04-01 ~ 2024-10-09
    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
  • 2
    Frost, Jason Dean
    Director born in January 1970
    Individual (8 offsprings)
    Officer
    2020-04-01 ~ 2024-10-09
    OF - director → CIF 0
    Mr Jason Dean Frost
    Born in January 1970
    Individual (8 offsprings)
    Person with significant control
    2020-04-01 ~ 2024-10-09
    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
  • 3
    Jones, Andrew Martin
    Company Director born in March 1968
    Individual (4795 offsprings)
    Officer
    2020-04-01 ~ 2023-08-31
    OF - director → CIF 0
    Andrew Jones
    Born in March 1968
    Individual (4795 offsprings)
    Person with significant control
    2020-04-01 ~ 2024-10-09
    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
parent relation
Company in focus

BXO HOLDINGS LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
63120 - Web Portals
Brief company account
Current Assets
7,202 GBP2024-04-30
6,639 GBP2023-04-30
Creditors
Amounts falling due within one year
-1,500 GBP2024-04-30
-1,476 GBP2023-04-30
Net Current Assets/Liabilities
5,702 GBP2024-04-30
5,163 GBP2023-04-30
Total Assets Less Current Liabilities
5,702 GBP2024-04-30
5,163 GBP2023-04-30
Creditors
Amounts falling due after one year
-24,060 GBP2024-04-30
-21,060 GBP2023-04-30
Net Assets/Liabilities
-18,358 GBP2024-04-30
-15,897 GBP2023-04-30
Equity
-18,358 GBP2024-04-30
-15,897 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30

  • BXO HOLDINGS LTD
    Info
    Registered number 12543075
    Office 9, Dalton House, 60 Windsor Avenue, London SW19 2RR
    Private Limited Company incorporated on 2020-04-01 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    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.