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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
Active 6
  • 1
    Wright, Chris Thomas
    Born in April 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-09-14 ~ now
    OF - Director → CIF 0
  • 2
    Hart, James Thomas
    Born in September 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-11-02 ~ now
    OF - Director → CIF 0
  • 3
    Booth, Richard James
    Born in September 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-09-25 ~ now
    OF - Director → CIF 0
  • 4
    Caffyn, Andrew David
    Born in March 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-04-08 ~ now
    OF - Director → CIF 0
  • 5
    Campbell, Robert
    Born in January 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-09-25 ~ now
    OF - Director → CIF 0
  • 6
    icon of address47, Queen Anne Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-09-20 ~ 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
Ceased 1
  • Lawson, Alice Emily Hannah
    Investment Director born in July 1993
    Individual
    Officer
    icon of calendar 2021-09-14 ~ 2021-10-05
    OF - Director → CIF 0
parent relation
Company in focus

BOX BIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
134,789,601 GBP2023-03-31
134,789,601 GBP2022-03-31
Cash and Cash Equivalents
2,982 GBP2023-03-31
0 GBP2022-03-31
Equity
Called up share capital
1 GBP2023-03-31
1 GBP2022-03-31
Retained earnings (accumulated losses)
-12,843,349 GBP2023-03-31
-9,313,972 GBP2022-03-31
Equity
-12,843,348 GBP2023-03-31
-9,313,971 GBP2022-03-31
0 GBP2021-09-13
Profit/Loss
Retained earnings (accumulated losses)
-3,529,377 GBP2022-04-01 ~ 2023-03-31
-9,313,972 GBP2021-09-14 ~ 2022-03-31
Issue of Equity Instruments
Called up share capital
1 GBP2021-09-14 ~ 2022-03-31
Issue of Equity Instruments
1 GBP2021-09-14 ~ 2022-03-31
Average Number of Employees
22022-04-01 ~ 2023-03-31
22021-09-14 ~ 2022-03-31
Prepayments
Current
70,477 GBP2023-03-31
0 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
2,001,338 GBP2023-03-31
1,209,855 GBP2022-03-31
Total Borrowings
Current
2,001,338 GBP2023-03-31
1,209,855 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current
60,393,064 GBP2023-03-31
56,622,404 GBP2022-03-31
Trade Creditors/Trade Payables
Current
84,901 GBP2023-03-31
0 GBP2022-03-31
Accrued Liabilities
Current
209,634 GBP2023-03-31
53,000 GBP2022-03-31

Related profiles found in government register
  • BOX BIDCO LIMITED
    Info
    Registered number 13619884
    icon of addressEdison House, 163 Dixons Hill Road, Welham Green, Hertfordshire AL9 7JE
    PRIVATE LIMITED COMPANY incorporated on 2021-09-14 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
  • BOX BIDCO LIMITED
    S
    Registered number 13619884
    icon of address47, Queen Anne Street, London, England, W1G 9JG
    Private Limited Company in Register Of Companies For England And Wales, United Kingdom
    CIF 1
  • BOX BIDCO LIMITED
    S
    Registered number 13619884
    icon of address47, Queen Anne Street, London, United Kingdom, W1G 9JG
    Limited By Shares in Companies House, England And Wales
    CIF 2
    Private Limited Company in Register Of Companies For England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressEdison House 163 Dixons Hill Road, Welham Green, Hertfordshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-11-08 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    CABLE STRIPPERS LIMITED - 1988-10-25
    icon of addressEdison House, 163 Dixons Hill Road, Welham Green, Hertfordshire
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2021-09-25 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressEdison House, 163 Dixons Hill Road, Welham Green, Hertfordshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-09-25 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.