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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
    Doye, Wendy Margaret
    Born in March 1968
    Individual (4 offsprings)
    Officer
    2024-08-21 ~ now
    OF - Director → CIF 0
    Wendy Margaret Doye
    Born in March 1968
    Individual (4 offsprings)
    Person with significant control
    2024-08-21 ~ 2024-10-29
    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
    Doye, Philip Mark Kelway
    Born in December 1967
    Individual (37 offsprings)
    Officer
    2024-08-21 ~ now
    OF - Director → CIF 0
    Philip Mark Kelway Doye
    Born in December 1967
    Individual (37 offsprings)
    Person with significant control
    2024-08-21 ~ 2024-10-29
    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
  • 3
    Henry, Darren Alexander
    Born in May 1968
    Individual (8 offsprings)
    Officer
    2024-08-21 ~ now
    OF - Director → CIF 0
  • 4
    BOXXE GP
    15909743
    Floor 3, Artemis House, Eboracum Way, York, Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

BOXXE INVESTMENTS

Period: 2024-08-21 ~ now
Company number: 15909101
Registered name
BOXXE INVESTMENTS - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • BOXXE INVESTMENTS
    Info
    Registered number 15909101
    Floor 3 Artemis House Eboracum Way, Heworth, York, Yorkshire YO31 7RE
    PRIVATE UNLIMITED COMPANY incorporated on 2024-08-21 (1 year 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-20
    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.