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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 2
  • 1
    Light, James Stewart
    Born in May 1969
    Individual (24 offsprings)
    Officer
    2021-05-12 ~ now
    OF - Director → CIF 0
    James Stewart Light
    Born in May 1969
    Individual (24 offsprings)
    Person with significant control
    2021-05-12 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Nash, Mark Andrew
    Born in March 1982
    Individual (7 offsprings)
    Officer
    2021-05-12 ~ now
    OF - Director → CIF 0
    Mark Andrew Nash
    Born in March 1982
    Individual (7 offsprings)
    Person with significant control
    2021-05-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BOX NASH LIMITED

Period: 2021-05-12 ~ now
Company number: 13389861
Registered name
BOX NASH LIMITED - now
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Debtors
715,561 GBP2024-12-31
540,430 GBP2023-12-31
Cash at bank and in hand
6,357 GBP2024-12-31
34,788 GBP2023-12-31
Current Assets
721,918 GBP2024-12-31
575,218 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-165,293 GBP2024-12-31
Net Current Assets/Liabilities
556,625 GBP2024-12-31
421,592 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
555,625 GBP2024-12-31
420,592 GBP2023-12-31
Equity
556,625 GBP2024-12-31
421,592 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
2,193 GBP2024-12-31
50,000 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
713,368 GBP2024-12-31
Amounts falling due within one year, Current
490,430 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
715,561 GBP2024-12-31
Amounts falling due within one year, Current
540,430 GBP2023-12-31
Trade Creditors/Trade Payables
Current
26,685 GBP2024-12-31
13,200 GBP2023-12-31
Other Taxation & Social Security Payable
Current
127,608 GBP2024-12-31
53,326 GBP2023-12-31
Other Creditors
Current
11,000 GBP2024-12-31
87,100 GBP2023-12-31
Creditors
Current
165,293 GBP2024-12-31
153,626 GBP2023-12-31

  • BOX NASH LIMITED
    Info
    Registered number 13389861
    Lynton House, 7-12 Tavistock Square, London WC1H 9BQ
    PRIVATE LIMITED COMPANY incorporated on 2021-05-12 (5 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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