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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
    Bawden, Tobias
    Born in July 1990
    Individual (5 offsprings)
    Officer
    2024-02-10 ~ 2024-11-07
    OF - Director → CIF 0
    Bawden, Tobias
    Individual (5 offsprings)
    Officer
    2024-02-10 ~ 2024-11-07
    OF - Secretary → CIF 0
    Tobias Bawden
    Born in July 1990
    Individual (5 offsprings)
    Person with significant control
    2024-02-10 ~ 2024-10-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Magnus, Jonathan Gerald
    Born in January 1982
    Individual (8 offsprings)
    Officer
    2024-10-10 ~ now
    OF - Director → CIF 0
    Magnus, Jonathan
    Born in February 1982
    Individual (8 offsprings)
    Officer
    2024-06-24 ~ 2024-09-25
    OF - Director → CIF 0
    Magnus, Jonathan
    Individual (8 offsprings)
    Officer
    2024-09-24 ~ 2024-09-25
    OF - Secretary → CIF 0
    Mr Jonathan Gerald Magnus
    Born in January 1982
    Individual (8 offsprings)
    Person with significant control
    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
    Mr Jonathan Magnus
    Born in February 1982
    Individual (8 offsprings)
    Person with significant control
    2024-09-24 ~ 2024-09-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BOX PADEL LTD

Period: 2024-02-10 ~ now
Company number: 15480356
Registered name
BOX PADEL LTD - now
Standard Industrial Classification
47640 - Retail Sale Of Sports Goods, Fishing Gear, Camping Goods, Boats And Bicycles
93110 - Operation Of Sports Facilities
93130 - Fitness Facilities
Brief company account
Fixed Assets
49,101 GBP2025-02-28
Current Assets
47,187 GBP2025-02-28
Creditors
Current, Amounts falling due within one year
-320 GBP2025-02-28
Net Current Assets/Liabilities
46,867 GBP2025-02-28
Total Assets Less Current Liabilities
95,968 GBP2025-02-28
Net Assets/Liabilities
95,168 GBP2025-02-28
Equity
95,168 GBP2025-02-28
Average Number of Employees
12024-02-10 ~ 2025-02-28

Related profiles found in government register
  • BOX PADEL LTD
    Info
    Registered number 15480356
    15 Panorama Court 56 Shepherds Hill, London N6 5RP
    PRIVATE LIMITED COMPANY incorporated on 2024-02-10 (2 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-08
    CIF 0
  • BOX PADEL LTD
    S
    Registered number 15480356
    16c Felix Avenue, London, United Kingdom, N8 9TL
    Limited Company in England And Wales, United Kingdom
    CIF 1 CIF 2
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BOX PADEL CROUCH END LTD
    16260234
    16c Felix Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-02-18 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    BOX PADEL SHENLEY LTD
    16260237
    16c Felix Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-02-18 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    BOX PADEL TOTTON LTD
    17041455
    16c Felix Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2026-02-18 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.