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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
Active 2
  • 1
    Hamilton-allen, Matthew
    Born in October 1987
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-09-03 ~ now
    OF - Director → CIF 0
    Mr Matthew Hamilton-allen
    Born in October 1987
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2020-09-03 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Neale, Georgia Broome Hamilton
    Born in December 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-03 ~ now
    OF - Director → CIF 0
    Mrs Georgia Broome Hamilton Neale
    Born in December 1984
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-09-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BOX 2 HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
991,935 GBP2024-09-30
991,935 GBP2023-09-30
Debtors
0 GBP2024-09-30
100 GBP2023-09-30
Cash at bank and in hand
748 GBP2024-09-30
0 GBP2023-09-30
Current Assets
748 GBP2024-09-30
100 GBP2023-09-30
Net Current Assets/Liabilities
-4,955 GBP2024-09-30
-115,013 GBP2023-09-30
Total Assets Less Current Liabilities
986,980 GBP2024-09-30
876,922 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
986,880 GBP2024-09-30
876,822 GBP2023-09-30
797,850 GBP2022-09-30
Equity
986,980 GBP2024-09-30
876,922 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
110,058 GBP2023-10-01 ~ 2024-09-30
-86,028 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
110,058 GBP2023-10-01 ~ 2024-09-30
-86,028 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Investments in group undertakings and participating interests
991,935 GBP2024-09-30
991,935 GBP2023-09-30
Other Debtors
Amounts falling due within one year
0 GBP2024-09-30
100 GBP2023-09-30
Amounts owed to group undertakings
Current
3,576 GBP2024-09-30
1,336 GBP2023-09-30
Other Creditors
Current
2,127 GBP2024-09-30
113,777 GBP2023-09-30
Creditors
Current
5,703 GBP2024-09-30
115,113 GBP2023-09-30

Related profiles found in government register
  • BOX 2 HOLDINGS LTD
    Info
    Registered number 12855196
    icon of addressC/o West & Berry Ltd Nile House, Nile Street, Brighton BN1 1HW
    PRIVATE LIMITED COMPANY incorporated on 2020-09-03 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    CIF 0
  • BOX 2 HOLDINGS LTD
    S
    Registered number 12855196
    icon of addressAtlas Chambers, 33 West Street, Brighton, England, BN1 2RE
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BOX 2 LTD
    - now
    N & S ALLEN LTD - 2010-06-30
    BOX 2 LIMITED - 2003-12-23
    icon of address10 Stairbridge Court Stairbridge Lane, Bolney, Haywards Heath, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    454,104 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-09-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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