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
    Hill, Christopher Frank
    Company Director born in June 1967
    Individual (4 offsprings)
    Officer
    2023-04-12 ~ now
    OF - director → CIF 0
    Mr Christopher Frank Hill
    Born in June 1967
    Individual (4 offsprings)
    Person with significant control
    2023-04-12 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Hill, Julie
    Individual (1 offspring)
    Officer
    2025-03-11 ~ now
    OF - secretary → CIF 0
Ceased 1
  • Patel, Pravin Jasmat
    Company Director born in March 1960
    Individual (6 offsprings)
    Officer
    2023-04-12 ~ 2025-02-04
    OF - director → CIF 0
    Mr Pravin Jasmat Patel
    Born in March 1960
    Individual (6 offsprings)
    Person with significant control
    2023-04-12 ~ 2025-02-04
    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 CONSTRUCTION (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
3,628 GBP2024-03-31
Current assets - Investments
318,716 GBP2024-03-31
Current Assets
322,344 GBP2024-03-31
Net Current Assets/Liabilities
295,010 GBP2024-03-31
Total Assets Less Current Liabilities
295,010 GBP2024-03-31
Net Assets/Liabilities
295,010 GBP2024-03-31
Equity
Called up share capital
7 GBP2024-03-31
Share premium
90,003 GBP2024-03-31
Retained earnings (accumulated losses)
205,000 GBP2024-03-31
Average Number of Employees
22023-04-12 ~ 2024-03-31
Trade Creditors/Trade Payables
Current
1 GBP2024-03-31

Related profiles found in government register
  • BOX CONSTRUCTION (HOLDINGS) LIMITED
    Info
    Registered number 14794836
    Unit 18 Castle Lane, Melbourne, Derby DE73 8JB
    Private Limited Company incorporated on 2023-04-12 (2 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • BOX CONSTRUCTION (HOLDINGS) LIMITED
    S
    Registered number 14794836
    Unit 18, Castle Lane, Melbourne, Derby, England, DE73 8JB
    Private Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BOX RESTAURANTS LIMITED - 2006-07-28
    Unit 18 Castle Lane Industrial Estate, Castle Lane, Melbourne, Derbyshire
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,407,873 GBP2024-03-31
    Person with significant control
    2023-05-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.