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 4
  • 1
    Mrs Lucie Holland
    Born in March 1978
    Individual (2 offsprings)
    Person with significant control
    2025-01-07 ~ now
    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
  • 2
    Harrison, Stephanie Roan
    Director born in September 1982
    Individual (2 offsprings)
    Officer
    2025-01-07 ~ now
    OF - Director → CIF 0
    Mrs Stephanie Roan Harrison
    Born in September 1982
    Individual (2 offsprings)
    Person with significant control
    2025-01-07 ~ now
    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
    Blyth, Christopher William
    Director born in January 1983
    Individual (11 offsprings)
    Officer
    2025-01-07 ~ now
    OF - Director → CIF 0
    Mr Christopher William Blyth
    Born in January 1983
    Individual (11 offsprings)
    Person with significant control
    2025-01-07 ~ now
    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
  • 4
    Harrison, Neil Robert
    Director born in July 1981
    Individual (8 offsprings)
    Officer
    2025-01-07 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BOX 37 LTD

Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores

  • BOX 37 LTD
    Info
    Registered number 16168446
    Gowan House Unit 24g Mandale Park, Belmont Industrial Estate, Durham DH1 1TH
    Private Limited Company incorporated on 2025-01-07 (6 months). The company status is Active.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.