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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 4
  • 1
    Thomson, Carl William
    Company Director born in June 1985
    Individual (3 offsprings)
    Officer
    2024-06-07 ~ 2025-06-15
    OF - Director → CIF 0
    Mr Carl William Thomson
    Born in June 1985
    Individual (3 offsprings)
    Person with significant control
    2024-06-07 ~ 2024-06-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Lysons, Connor Paul
    Born in May 1994
    Individual (10 offsprings)
    Officer
    2024-06-07 ~ now
    OF - Director → CIF 0
    Mr Connor Paul Lysons
    Born in May 1994
    Individual (10 offsprings)
    Person with significant control
    2024-06-07 ~ 2024-06-07
    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
  • 3
    CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD
    04162174
    St Marys House, Netherhampton, Salisbury, Wiltshire, United Kingdom
    Active Corporate (16 parents, 1220 offsprings)
    Officer
    2024-11-26 ~ now
    OF - Secretary → CIF 0
  • 4
    LYSONS & SONS HOLDINGS LIMITED
    16215272
    St Mary's House, Netherhampton, Salisbury, Wiltshire, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Person with significant control
    2024-06-07 ~ now
    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
parent relation
Company in focus

THE BURGER BOX BLANDFORD LTD

Period: 2024-06-07 ~ now
Company number: 15766796
Registered name
THE BURGER BOX BLANDFORD LTD - now
Standard Industrial Classification
56101 - Licenced Restaurants
56302 - Public Houses And Bars

  • THE BURGER BOX BLANDFORD LTD
    Info
    Registered number 15766796
    St. Marys House, Netherhampton, Salisbury, Wiltshire SP2 8PU
    PRIVATE LIMITED COMPANY incorporated on 2024-06-07 (1 year 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.