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
    Light, James Stewart
    Company Director born in May 1969
    Individual (21 offsprings)
    Officer
    2021-05-12 ~ now
    OF - Director → CIF 0
    James Stewart Light
    Born in May 1969
    Individual (21 offsprings)
    Person with significant control
    2021-05-12 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Nash, Mark Andrew
    Company Director born in February 1982
    Individual (4 offsprings)
    Officer
    2021-05-12 ~ now
    OF - Director → CIF 0
    Mark Andrew Nash
    Born in February 1982
    Individual (4 offsprings)
    Person with significant control
    2021-05-12 ~ now
    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
parent relation
Company in focus

BOX NASH LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
Debtors
230,479 GBP2022-12-31
1,000 GBP2021-12-31
Cash at bank and in hand
79,634 GBP2022-12-31
Current Assets
310,113 GBP2022-12-31
1,000 GBP2021-12-31
Net Current Assets/Liabilities
249,266 GBP2022-12-31
1,000 GBP2021-12-31
Total Assets Less Current Liabilities
249,266 GBP2022-12-31
1,000 GBP2021-12-31
Equity
Called up share capital
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Retained earnings (accumulated losses)
248,266 GBP2022-12-31
Equity
249,266 GBP2022-12-31
1,000 GBP2021-12-31
Other Debtors
230,479 GBP2022-12-31
1,000 GBP2021-12-31
Corporation Tax Payable
Amounts falling due within one year
60,815 GBP2022-12-31
Other Creditors
Amounts falling due within one year
32 GBP2022-12-31

  • BOX NASH LIMITED
    Info
    Registered number 13389861
    Lynton House, 7-12 Tavistock Square, London WC1H 9BQ
    Private Limited Company incorporated on 2021-05-12 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.