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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 3
  • 1
    Mr David Ian Newett
    Born in February 1959
    Individual (182 offsprings)
    Person with significant control
    2022-05-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Frontal, Adam Sacha
    Born in March 1973
    Individual (7 offsprings)
    Officer
    2022-05-17 ~ now
    OF - Director → CIF 0
  • 3
    Newett, Jane Elizabeth
    Born in March 1963
    Individual (27 offsprings)
    Officer
    2022-05-17 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

THE BOX TREE RESTAURANT HOLDINGS LIMITED

Period: 2022-05-17 ~ now
Company number: 14112426 05133639
Registered name
THE BOX TREE RESTAURANT HOLDINGS LIMITED - now 05133639
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • THE BOX TREE RESTAURANT HOLDINGS LIMITED
    Info
    Registered number 14112426
    35-37 Church Street, Ilkley, West Yorkshire LS29 9DR
    PRIVATE LIMITED COMPANY incorporated on 2022-05-17 (3 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
  • THE BOX TREE RESTAURANT HOLDINGS LIMITED
    S
    Registered number missing
    Church Street, Church Street, Ilkley, England, LS29 9DR
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE BOX TREE RESTAURANT LIMITED
    05133639 14112426
    35-37 Church Street, Ilkley, West Yorkshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2022-09-14 ~ now
    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 5 April 2026 and licensed under the Open Government Licence v3.0.