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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 4
  • 1
    Mr Andrew Peter Roberts
    Born in December 1957
    Individual (11 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
    Button, Michael Andrew
    Born in December 1977
    Individual (18 offsprings)
    Officer
    2021-01-20 ~ now
    OF - Director → CIF 0
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Tuch, Peter Ellis
    Born in August 1962
    Individual (28 offsprings)
    Officer
    2021-01-20 ~ now
    OF - Director → CIF 0
  • 4
    BOXED SOLUTIONS LIMITED
    14936664
    Office 6, Bristol Science Park, Dirac Crescent, Emersons Green, Bristol, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2024-01-31 ~ 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
parent relation
Company in focus

BOXED LIGHT HOLDINGS LIMITED

Period: 2021-01-20 ~ now
Company number: 13145362
Registered name
BOXED LIGHT HOLDINGS LIMITED - now
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Fixed Assets - Investments
683,984 GBP2024-03-31
683,984 GBP2023-03-31
Fixed Assets
683,984 GBP2024-03-31
683,984 GBP2023-03-31
Debtors
395,000 GBP2024-03-31
521,574 GBP2023-03-31
Current Assets
395,000 GBP2024-03-31
521,574 GBP2023-03-31
Net Current Assets/Liabilities
-1,800 GBP2024-03-31
Total Assets Less Current Liabilities
682,184 GBP2024-03-31
683,984 GBP2023-03-31
Net Assets/Liabilities
682,184 GBP2024-03-31
683,984 GBP2023-03-31
Equity
Called up share capital
684 GBP2024-03-31
684 GBP2023-03-31
Share premium
683,300 GBP2024-03-31
683,300 GBP2023-03-31
Retained earnings (accumulated losses)
-1,800 GBP2024-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Amounts owed to group undertakings
Current
125,000 GBP2024-03-31

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 (5 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-09
    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
    Office 6, Bristol Science Park, Dirac Crescent, Emersons Green, Bristol, England, BS16 7FR
    Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    BOXED LIGHT SERVICES LIMITED
    10997022
    Office 6, Bristol Science Park Dirac Crescent, Emersons Green, Bristol, England
    Active Corporate (5 parents)
    Person with significant control
    2021-11-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.