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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
    Daplyn, Tim
    Born in March 1978
    Individual (14 offsprings)
    Officer
    2023-09-30 ~ now
    OF - Director → CIF 0
    Mr Tim Daplyn
    Born in March 1978
    Individual (14 offsprings)
    Person with significant control
    2023-09-30 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Daplyn, Claire Louise
    Individual (8 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Secretary → CIF 0
    Mrs Claire Louise Daplyn
    Born in October 1977
    Individual (8 offsprings)
    Person with significant control
    2023-09-30 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BOX DELTA HOLDINGS LTD

Period: 2023-09-30 ~ now
Company number: 15178791
Registered name
BOX DELTA HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,123,100 GBP2024-09-30
Net Assets/Liabilities
1,123,100 GBP2024-09-30
Number of shares allotted
Class 1 ordinary share
1,123,100 shares2023-09-30 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-30 ~ 2024-09-30
Equity
1,123,100 GBP2024-09-30

Related profiles found in government register
  • BOX DELTA HOLDINGS LTD
    Info
    Registered number 15178791
    The Warehouse, Hill Street, Tunbridge Wells TN1 2BY
    PRIVATE LIMITED COMPANY incorporated on 2023-09-30 (2 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    CIF 0
  • BOX DELTA HOLDINGS LTD
    S
    Registered number 15178791
    The Warehouse, Hill Street, Tunbridge Wells, England, TN1 2BY
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BOX DELTA LTD
    12623313
    7 Bell Yard, London, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2023-11-20 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.