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 3
  • 1
    Webb, Clive Patrick
    Company Director born in June 1957
    Individual (3 offsprings)
    Officer
    2023-10-09 ~ now
    OF - Director → CIF 0
    Mr Clive Patrick Webb
    Born in June 1957
    Individual (3 offsprings)
    Person with significant control
    2023-10-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Barclay, David Ian
    Coo born in February 1974
    Individual (6 offsprings)
    Officer
    2024-02-23 ~ now
    OF - Director → CIF 0
    Mr David Ian Barclay
    Born in February 1974
    Individual (6 offsprings)
    Person with significant control
    2024-02-23 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 3
    Hawkins, Jonathon David
    Operations Manager born in January 1972
    Individual (1 offspring)
    Officer
    2024-02-23 ~ now
    OF - Director → CIF 0
    Mr Jonathon David Hawkins
    Born in January 1972
    Individual (1 offspring)
    Person with significant control
    2024-02-23 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
parent relation
Company in focus

BOXSHOP SERVICES TRUSTEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • BOXSHOP SERVICES TRUSTEES LIMITED
    Info
    Registered number 15196208
    Rear Of 81 High Street, Wallingford OX10 0BX
    Private Company Limited By Guarantee Without Share Capital incorporated on 2023-10-09 (1 year 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
  • BOXSHOP SERVICES TRUSTEES LIMITED
    S
    Registered number 15196208
    Rear Of 81, High Street, Wallingford, England, OX10 0BX
    Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NEVRUS (345) LIMITED - 1987-03-10
    Rear Of 81 High Street, Wallingford, Oxfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    405,518 GBP2024-02-28
    Person with significant control
    2024-02-23 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    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.