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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
Active 1
  • Magnus, Jonathan Gerald
    Born in January 1982
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-10-10 ~ now
    OF - Director → CIF 0
    Mr Jonathan Gerald Magnus
    Born in January 1982
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2024-10-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Bawden, Tobias
    Director born in July 1990
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-02-10 ~ 2024-11-07
    OF - Director → CIF 0
    Bawden, Tobias
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-02-10 ~ 2024-11-07
    OF - Secretary → CIF 0
    Tobias Bawden
    Born in July 1990
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-02-10 ~ 2024-10-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Magnus, Jonathan
    Director born in February 1982
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-06-24 ~ 2024-09-25
    OF - Director → CIF 0
    Magnus, Jonathan
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-09-24 ~ 2024-09-25
    OF - Secretary → CIF 0
    Mr Jonathan Magnus
    Born in February 1982
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2024-09-24 ~ 2024-09-25
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BOX PADEL LTD

Standard Industrial Classification
93130 - Fitness Facilities
47640 - Retail Sale Of Sports Goods, Fishing Gear, Camping Goods, Boats And Bicycles
93110 - Operation Of Sports Facilities

Related profiles found in government register
  • BOX PADEL LTD
    Info
    Registered number 15480356
    icon of address16c Felix Avenue, London N8 9TL
    PRIVATE LIMITED COMPANY incorporated on 2024-02-10 (1 year 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
  • BOX PADEL LTD
    S
    Registered number 15480356
    icon of address16c Felix Avenue, London, United Kingdom, N8 9TL
    Limited Company in England And Wales, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address16c Felix Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-02-18 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address16c Felix Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-02-18 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.