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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 3
  • 1
    Dagnall, Anna
    Born in March 1983
    Individual (11 offsprings)
    Officer
    2024-10-07 ~ now
    OF - Director → CIF 0
  • 2
    Clay, Peter Allan
    Born in May 1957
    Individual (8 offsprings)
    Officer
    2024-10-07 ~ now
    OF - Director → CIF 0
  • 3
    Clay, Tom
    Born in June 1982
    Individual (13 offsprings)
    Officer
    2024-10-07 ~ now
    OF - Director → CIF 0
    Mr Tom Clay
    Born in June 1982
    Individual (13 offsprings)
    Person with significant control
    2024-10-07 ~ 2024-10-28
    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

BOXSTER HOLDINGS LIMITED

Period: 2024-10-07 ~ now
Company number: 16000651
Registered name
BOXSTER HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BOXSTER HOLDINGS LIMITED
    Info
    Registered number 16000651
    Metal Works Woodward Way, Atherton, Manchester M46 9RU
    PRIVATE LIMITED COMPANY incorporated on 2024-10-07 (1 year 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-06
    CIF 0
  • BOXSTER HOLDINGS LIMITED
    S
    Registered number 16000651
    M46 9ru, Metal Works, Woodward Way, Atherton, Manchester, England, M46 9RU
    Private Limited Company in Registrar Of Companies Of England And Wales, England
    CIF 1
  • BOXSTER HOLDINGS LIMITED
    S
    Registered number 16000651
    Metal Works Woodward Way, Atherton, Manchester, United Kingdom, M46 9RU
    Private Limited Company in Registrar Of Companies Of England And Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BOXSTER LIMITED
    10329639 12033836
    Metal Works Woodward Way, Atherton, Manchester, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2024-10-28 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    FLEXDANE LIMITED
    10327070
    Metal Works Woodward Way, Atherton, Manchester, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2024-10-28 ~ 2024-10-28
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    INTEPLEX LIMITED
    10342665
    Metal Works Woodward Way, Atherton, Manchester, England
    Active Corporate (8 parents)
    Person with significant control
    2024-10-28 ~ 2024-10-28
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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