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
    Hodson, Lea Alan John
    Director born in July 1971
    Individual (10 offsprings)
    Officer
    2021-03-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    1-3, Roman Way, Coleshill, Birmingham, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2021-03-15 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 2
  • 1
    Kowalyk, John Stefan
    Director born in April 1956
    Individual (5 offsprings)
    Officer
    2021-03-15 ~ 2021-11-30
    OF - Director → CIF 0
  • 2
    Davis, Jason Mark
    Director born in January 1973
    Individual (9 offsprings)
    Officer
    2021-03-15 ~ 2022-12-02
    OF - Director → CIF 0
parent relation
Company in focus

BOX SMART SERVICES LIMITED

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Called-up share capital (not paid)
0 GBP2022-03-31
Intangible Assets
0 GBP2022-03-31
Property, Plant & Equipment
0 GBP2022-03-31
Fixed Assets - Investments
0 GBP2022-03-31
Fixed Assets
0 GBP2022-03-31
Total Inventories
0 GBP2022-03-31
Debtors
1 GBP2022-03-31
Cash at bank and in hand
0 GBP2022-03-31
Current assets - Investments
0 GBP2022-03-31
Current Assets
1 GBP2022-03-31
Creditors
Amounts falling due within one year
0 GBP2022-03-31
Net Current Assets/Liabilities
1 GBP2022-03-31
Total Assets Less Current Liabilities
1 GBP2022-03-31
Creditors
Amounts falling due after one year
0 GBP2022-03-31
Net Assets/Liabilities
1 GBP2022-03-31
Equity
Called up share capital
1 GBP2022-03-31
Revaluation reserve
0 GBP2022-03-31
Retained earnings (accumulated losses)
0 GBP2022-03-31
Equity
1 GBP2022-03-31
Average Number of Employees
02021-03-15 ~ 2022-03-31

  • BOX SMART SERVICES LIMITED
    Info
    Registered number 13266686
    1-3 Roman Way, Coleshill, Birmingham B46 1HG
    Private Limited Company incorporated on 2021-03-15 and dissolved on 2023-03-21 (2 years). The company status is Dissolved.
    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.