logo
explain how to read the page

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
    Daplyn, Tim
    Born in March 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-05-26 ~ now
    OF - Director → CIF 0
  • 2
    Daplyn, Claire Louise
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-05-20 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressThe Warehouse, Hill Street, Tunbridge Wells, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,123,100 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-11-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Mr Tim Daplyn
    Born in March 1978
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2020-05-26 ~ 2023-11-20
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Mrs Claire Louise Daplyn
    Born in October 1977
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2022-10-13 ~ 2023-11-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BOX DELTA LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
-101,455 GBP2024-05-31
454,463 GBP2023-05-31
Net Assets/Liabilities
153,346 GBP2024-05-31
521,960 GBP2023-05-31
Average Number of Employees
32023-06-01 ~ 2024-05-31
32022-06-01 ~ 2023-05-31

Related profiles found in government register
  • BOX DELTA LTD
    Info
    Registered number 12623313
    icon of address7 Bell Yard, London WC2A 2JR
    PRIVATE LIMITED COMPANY incorporated on 2020-05-26 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    CIF 0
  • BOX DELTA LTD
    S
    Registered number 12623313
    icon of address7, Bell Yard, London, England, WC2A 2JR
    Company Limited By Shares in Register Of Companies, England
    CIF 1
    Limited Company in Companies House, England
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of address7 Bell Yard, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    98,487 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-09-15 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
Ceased 3
  • 1
    RED BRICK RESEARCH LTD - 2021-11-29
    icon of address7 Bell Yard, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    288,804 GBP2024-08-31
    Person with significant control
    icon of calendar 2020-08-19 ~ 2024-01-31
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    RESEARCH BY DESIGN LTD - 2025-01-02
    icon of addressSuite 2a Blackthorn House, St Pauls Square, Birmingham, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -177,776 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-05-31 ~ 2024-12-11
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    icon of address63-66 Hatton Garden, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -68,889 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-02-02 ~ 2024-11-10
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    icon of calendar 2020-12-10 ~ 2020-12-10
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.