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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 8
  • 1
    Campbell, George John
    Engineer born in September 1972
    Individual (6 offsprings)
    Officer
    2008-01-24 ~ 2020-05-14
    OF - Director → CIF 0
  • 2
    Parker, Andrew Charles
    Company Director born in August 1961
    Individual (37 offsprings)
    Officer
    2020-05-14 ~ 2022-10-19
    OF - Director → CIF 0
  • 3
    Holness, Matthew Nicholas
    Born in July 1983
    Individual (15 offsprings)
    Officer
    2022-12-05 ~ now
    OF - Director → CIF 0
  • 4
    Somma, Frank Louis
    Company Director born in March 1982
    Individual (21 offsprings)
    Officer
    2020-05-14 ~ 2022-12-05
    OF - Director → CIF 0
    Somma, Frank Louis
    Individual (21 offsprings)
    Officer
    2020-05-14 ~ 2022-12-05
    OF - Secretary → CIF 0
  • 5
    Campbell, Aleksandra Barbara
    Book Keeper born in April 1980
    Individual (3 offsprings)
    Officer
    2009-04-20 ~ 2012-11-15
    OF - Director → CIF 0
    2014-02-21 ~ 2020-05-14
    OF - Director → CIF 0
    Campbell, Aleksandra Barbara
    Director
    Individual (3 offsprings)
    Officer
    2008-01-24 ~ 2020-05-14
    OF - Secretary → CIF 0
    Mrs Aleksandra Barbara Campbell
    Born in April 1980
    Individual (3 offsprings)
    Person with significant control
    2017-01-01 ~ 2019-12-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Scott, Raymond
    Born in March 1950
    Individual (16 offsprings)
    Officer
    2023-01-23 ~ now
    OF - Director → CIF 0
  • 7
    T.A. BOXALL & COMPANY LIMITED
    - now 01519047 00676651
    T.A. BOXALL (ENGINEERING) LIMITED - 2002-01-14
    20, Balcombe Road, Horley, Surrey, England
    In Administration Corporate (9 parents, 8 offsprings)
    Person with significant control
    2019-12-23 ~ 2022-10-19
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    FREEMANTLE GROUP LIMITED - now 10743157
    FREEMANTLE DESIGN COMPANY LTD
    - 2022-10-20 10743157
    C/o Roc Accountancy, Old Rectory Building, Springhead Road, Northfleet, Gravesend, England
    Liquidation Corporate (6 parents, 6 offsprings)
    Officer
    2022-10-19 ~ now
    OF - Director → CIF 0
    Person with significant control
    2022-10-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BOXALL FACILITIES LTD

Period: 2020-08-12 ~ now
Company number: SC336646
Registered names
BOXALL FACILITIES LTD - now
Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Fixed Assets
7,503 GBP2021-12-31
7,833 GBP2020-12-31
Current Assets
674,224 GBP2021-12-31
598,201 GBP2020-12-31
Creditors
Amounts falling due within one year
-322,140 GBP2021-12-31
-212,586 GBP2020-12-31
Net Current Assets/Liabilities
352,084 GBP2021-12-31
385,615 GBP2020-12-31
Total Assets Less Current Liabilities
359,587 GBP2021-12-31
393,448 GBP2020-12-31
Creditors
Amounts falling due after one year
-250,000 GBP2021-12-31
Net Assets/Liabilities
109,587 GBP2021-12-31
393,448 GBP2020-12-31
Equity
109,587 GBP2021-12-31
393,448 GBP2020-12-31
Average Number of Employees
82021-01-01 ~ 2021-12-31
82020-01-01 ~ 2020-12-31

  • BOXALL FACILITIES LTD
    Info
    OLMAT ENGINEERING LIMITED - 2020-08-12
    Registered number SC336646
    C/o Hastings & Co The Pentagon Centre, Washington Street, Glasgow G3 8AZ
    PRIVATE LIMITED COMPANY incorporated on 2008-01-24 (18 years 2 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2022-12-14
    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.