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.
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Tuch, Peter Ellis
Director born in August 1962Individual (26 offsprings)Officer
2023-06-14 ~ nowOF - Director → CIF 0Mr Peter Ellis Tuch
Born in August 1962Individual (26 offsprings)Person with significant control 2024-03-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Button, Michael Andrew
Director born in December 1977Individual (18 offsprings)Officer 2023-06-14 ~ nowOF - Director → CIF 0
- 1
Tuch, Peter Ellis
Director born in August 1962Individual (26 offsprings)Officer 2023-06-14 ~ 2024-01-31OF - Director → CIF 0Mr Peter Ellis Tuch
Born in August 1962Individual (26 offsprings)Person with significant control 2023-06-14 ~ 2024-01-31PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Mr Andrew Roberts
Born in December 1957Individual (2 offsprings)Person with significant control 2024-01-31 ~ 2024-03-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
BOXED SOLUTIONS LIMITED
Standard Industrial Classification
- Registered number 14936664
BOXED SOLUTIONS LIMITED
Info
Office 6, Bristol Science Park Dirac Crescent, Emersons Green, Bristol BS16 7FRPrivate Limited Company incorporated on 2023-06-14 (2 years). The company status is Active.The last date of confirmation statement was made at 2024-06-13CIF 0 BOXED SOLUTIONS LIMITED
SRegistered number 14936664Stuart House, St. Johns Street, Peterborough, England, PE1 5DDPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1BOXED SOLUTIONS LIMITED
SRegistered number 14936664Studio 4 Stuart House, St. Johns Street, Peterborough, England, PE1 5DDCompany Limited By Shares in Register Of Companies Of England And Wales, EnglandCIF 2 CIF 3
- 1Studio 4 Stuart House, St John's Street, Peterborough, United KingdomActive Corporate (3 parents)Person with significant control 2024-02-09 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 2Office 6, Bristol Science Park Dirac Crescent, Emersons Green, Bristol, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)135,400 GBP2024-03-31Person with significant control 2024-01-31 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 3Studio 4, Stuart House, St. Johns Street, Peterborough, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)683,984 GBP2023-03-31Person with significant control 2024-01-31 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 4FONTENERGY CONSTRUCTION SERVICES LIMITED - 2024-10-15Office 6, Bristol Science Park Dirac Crescent, Emersons Green, Bristol, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-705,257 GBP2023-03-31Person with significant control 2024-01-31 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 5PRESTIGE SOUTH LIMITED - 2024-09-09Stuart House, St. Johns Street, Peterborough, EnglandActive Corporate (6 parents)Person with significant control 2024-09-03 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
