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
    Tuch, Peter Ellis
    Director born in August 1962
    Individual (26 offsprings)
    Officer
    2021-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Button, Michael Andrew
    Director born in December 1977
    Individual (18 offsprings)
    Officer
    2021-01-20 ~ now
    OF - Director → CIF 0
  • 3
    Studio 4 Stuart House, St Johns Street, Peterborough, England
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2024-01-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mr Andrew Peter Roberts
    Born in December 1957
    Individual (2 offsprings)
    Person with significant control
    2021-03-03 ~ 2024-01-31
    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
    Mr Michael Andrew Button
    Born in December 1977
    Individual (18 offsprings)
    Person with significant control
    2021-01-20 ~ 2021-03-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BOXED LIGHT HOLDINGS LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Fixed Assets - Investments
683,984 GBP2023-03-31
683,984 GBP2022-03-31
Fixed Assets
683,984 GBP2023-03-31
683,984 GBP2022-03-31
Debtors
521,574 GBP2023-03-31
521,574 GBP2022-03-31
Current Assets
521,574 GBP2023-03-31
521,574 GBP2022-03-31
Net Current Assets/Liabilities
521,574 GBP2023-03-31
521,574 GBP2022-03-31
Total Assets Less Current Liabilities
1,205,558 GBP2023-03-31
1,205,558 GBP2022-03-31
Creditors
Amounts falling due after one year
-521,574 GBP2023-03-31
-521,574 GBP2022-03-31
Net Assets/Liabilities
683,984 GBP2023-03-31
683,984 GBP2022-03-31
Equity
Called up share capital
683,984 GBP2023-03-31
683,984 GBP2022-03-31
Equity
683,984 GBP2023-03-31
683,984 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-01-20 ~ 2022-03-31
Debtors
Amounts falling due after one year
521,574 GBP2023-03-31
521,574 GBP2022-03-31

Related profiles found in government register
  • BOXED LIGHT HOLDINGS LIMITED
    Info
    Registered number 13145362
    Studio 4, Stuart House, St. Johns Street, Peterborough PE1 5DD
    Private Limited Company incorporated on 2021-01-20 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
  • BOXED LIGHT HOLDINGS LIMITED
    S
    Registered number 13145362
    Studio 4, Stuart House, St. Johns Street, Peterborough, England, PE1 5DD
    Private Limited Company in Companies House, England
    CIF 1
  • BOXED LIGHT HOLDINGS
    S
    Registered number 13145362
    Studio 4, St. Johns Street, Peterborough, England, PE1 5DD
    Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Office 6, Bristol Science Park Dirac Crescent, Emersons Green, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    385,725 GBP2020-03-31
    Person with significant control
    2021-11-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • Office 6, Bristol Science Park Dirac Crescent, Emersons Green, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    385,725 GBP2020-03-31
    Person with significant control
    2021-03-03 ~ 2024-01-31
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.