logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Boxall, Darrell Peter

    Related profiles found in government register
  • Boxall, Darrell Peter
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT, England

      IIF 1

    • Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT, United Kingdom

      IIF 2

    • Gladstone House, Hithercroft Road, Wallingford, OX10 9BT, England

      IIF 3
  • Boxall, Darrell Peter
    British business unit manager/director born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, SN15 1JW, England

      IIF 4
  • Boxall, Darrell Peter
    British ceo, jonas software uk born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT, England

      IIF 5
  • Boxall, Darrell Peter
    British commercial director born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT, United Kingdom

      IIF 6
  • Boxall, Darrell Peter
    British company director born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101, Park Drive, Milton, Abingdon, Oxfordshire, OX14 4RY, England

      IIF 7

    • 11m Park House, Milton Park, Abingdon, Oxfordshire, OX14 4RS, England

      IIF 8

    • Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT, England

      IIF 9
  • Boxall, Darrell Peter
    British director born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Merlin Court, Atlantic Street, Altrincham, Cheshire, WA14 5NL, United Kingdom

      IIF 10

    • Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT, England

      IIF 11 IIF 12 IIF 13

    • Pci House, Woodseats Close, Sheffield, S8 0TB

      IIF 14

    • Unit 5, Second Floor, The Courtyard, 707 Warwick Road, Solihull, B91 3DA, United Kingdom

      IIF 15 IIF 16

    • 7 Meadway Court, Meadway Technology Park, Stevenage, SG1 2EF, United Kingdom

      IIF 17

    • Stanford View, Stanford Road, Swinford, Leicestershire, LE17 6BD

      IIF 18

    • Gladstone House, Hithercroft Road, Wallingford, OX10 9BT, England

      IIF 19

    • Gladstone House, Hithercroft Road, Wallingford, OX10 9BT, United Kingdom

      IIF 20

    • Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT

      IIF 21

    • Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT, England

      IIF 22

    • Gladstone House, Hithercroft Road, Wallingford, Oxon, OX10 9BT, England

      IIF 23

    • Gladstone House, Hithercroft Road, Wallingford, Oxon, OX10 9BT, United Kingdom

      IIF 24
  • Boxall, Darrell Peter
    British managing director born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT, England

      IIF 25

    • Gladstone House, Hithercroft Road, Wallingford, Oxon, OX10 9BT, England

      IIF 26
  • Boxall, Darrell Peter
    British portfolio manager born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Greenfield Farm Estate, Congleton, Cheshire, CW12 4TU

      IIF 27

    • Greenfield Farm Estate, Congleton, Cheshire, CW12 4TU, England

      IIF 28

    • Fordman Systems Ltd, C/o Contronics Ltd, Congleton, Congleton, Cheshire, CW12 4TU, United Kingdom

      IIF 29

    • Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT, England

      IIF 30 IIF 31 IIF 32

    • Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT, United Kingdom

      IIF 37

    • C/o Gladstone Mrm, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT

      IIF 38

    • Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT

      IIF 39

    • Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT, United Kingdom

      IIF 40

    • Gladstone House, Lupton Road, Wallingford, OX10 9BT, England

      IIF 41
  • Boxall, Darrell Peter
    British director born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT, England

      IIF 42
  • Mr Darrell Peter Boxall
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11m Park House, Milton Park, Abingdon, Oxfordshire, OX14 4RS, England

      IIF 43
  • Boxall, Darrell
    British director born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 21 Gordon Close, Broadway, WR12 7BJ, England

      IIF 44

    • Gladstone House, Hithercroft Lane, Wallingford, OX10 9BT, England

      IIF 45
child relation
Offspring entities and appointments
Active 5
  • 1
    COTSWOLD EVENTS LIMITED
    08934130
    21 Gordon Close, Broadway, England
    Dissolved Corporate (2 parents)
    Officer
    2014-03-11 ~ dissolved
    IIF 44 - Director → ME
  • 2
    MERCANTILE MANAGEMENT SERVICES LIMITED
    - now 02373782
    CHECK-A-CHEQUE LIMITED - 2000-06-12
    Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2012-11-07 ~ dissolved
    IIF 22 - Director → ME
  • 3
    PAYGATE PAYMENT SOLUTIONS LIMITED
    - now FC034203
    PAYGATE SOLUTIONS LIMITED
    - 2021-04-21 FC034203 03206476
    CORVID PAYGATE LIMITED
    - 2020-02-24 FC034203
    Po Box 321 Royal Bank Place, 1 Glategny Esplanade, St Peter Port, Guernsey
    Converted / Closed Corporate (4 parents)
    Officer
    2019-06-21 ~ now
    IIF 17 - Director → ME
  • 4
    PCI 2006 LIMITED
    05809343
    Pci House, Woodseats Close, Sheffield, South Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 14 - Director → ME
  • 5
    STOCKMASTER METALS LIMITED
    03943927
    C/o Gladstone Mrm, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2019-01-01 ~ dissolved
    IIF 38 - Director → ME
Ceased 38
  • 1
    AMT-SYBEX LIMITED
    03036807
    Gladstone House, Hithercroft Road, Wallingford, England
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    14,062,080 GBP2020-12-31
    Officer
    2022-04-29 ~ 2025-07-31
    IIF 19 - Director → ME
  • 2
    BLAYHALL MARINE LIMITED
    09314913
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-01-12 ~ 2025-07-31
    IIF 24 - Director → ME
  • 3
    BLUESTAR SOFTWARE LIMITED
    03537860
    Fair Cross Offices, Stratfield Saye, Reading, England
    Active Corporate (5 parents)
    Equity (Company account)
    885,712 GBP2020-03-31
    Officer
    2020-12-23 ~ 2025-07-31
    IIF 6 - Director → ME
  • 4
    CAP2 SOLUTIONS LTD
    07067120
    C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    2011-06-27 ~ 2015-12-18
    IIF 42 - Director → ME
  • 5
    CONSTELLATION SOFTWARE UK HOLDCO LTD
    09206065 06483887
    Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, England
    Active Corporate (6 parents, 17 offsprings)
    Equity (Company account)
    48,137,434 GBP2024-12-31
    Officer
    2014-09-05 ~ 2025-07-15
    IIF 4 - Director → ME
  • 6
    CONTRONICS (HOLDINGS) LIMITED
    09322549
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,193,084 GBP2020-03-31
    Officer
    2020-04-02 ~ 2021-06-14
    IIF 28 - Director → ME
  • 7
    CONTRONICS LIMITED
    01390386
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Active Corporate (4 parents)
    Equity (Company account)
    640,494 GBP2020-03-31
    Officer
    2020-04-02 ~ 2021-06-14
    IIF 27 - Director → ME
  • 8
    EZ-RUNNER SYSTEMS LIMITED
    - now 07034097
    TRENDDATA LIMITED - 2009-10-07
    Gladstone House, Hithercroft Road, Wallingford, Oxon, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    254,125 GBP2017-05-01 ~ 2018-07-31
    Officer
    2018-07-31 ~ 2025-07-31
    IIF 23 - Director → ME
  • 9
    FITRONICS LIMITED
    - now 04530620
    FIT SYSTEMS LTD - 2002-12-12
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (5 parents)
    Officer
    2019-01-01 ~ 2025-07-31
    IIF 31 - Director → ME
  • 10
    FORDMAN SYSTEMS LIMITED
    02055628
    Cw12 4tu, Fordman Systems Ltd C/o Contronics Ltd, Congleton, Congleton, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    208,758 GBP2020-03-31
    Officer
    2020-04-02 ~ 2021-06-14
    IIF 29 - Director → ME
  • 11
    GLADSTONE LIMITED
    - now 03327360 03631019
    GLADSTONE PLC - 2011-03-09 03631019
    VERSALITE GROUP PLC - 1999-04-12
    Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-11-01 ~ 2025-07-31
    IIF 40 - Director → ME
  • 12
    GLADSTONE MRM LIMITED
    - now 01548633
    GE.MRM LIMITED - 2001-07-09
    GE.CACHE LIMITED - 2001-05-11
    MICROCACHE LIMITED - 2000-08-25
    MAASDAM (U.K.) LIMITED - 1995-11-08
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-01-01 ~ 2025-07-31
    IIF 37 - Director → ME
  • 13
    HAVENSTAR MMS LIMITED
    - now 09296184
    STAR MARINA SOLUTIONS LIMITED
    - 2019-01-08 09296184
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (5 parents)
    Officer
    2018-01-12 ~ 2025-07-31
    IIF 16 - Director → ME
  • 14
    HAVENSTAR SOFTWARE SOLUTIONS LIMITED
    08569992
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2018-01-12 ~ 2025-07-31
    IIF 15 - Director → ME
  • 15
    HOPEWISER HOLDING GROUP LIMITED
    14937234
    2 Merlin Court, Atlantic Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    152 GBP2024-06-30
    Officer
    2024-06-28 ~ 2025-07-31
    IIF 30 - Director → ME
  • 16
    HOPEWISER LIMITED
    01621544
    2 Merlin Court, Atlantic Street, Altrincham, Cheshire
    Active Corporate (5 parents)
    Equity (Company account)
    3,053,706 GBP2024-03-31
    Officer
    2024-06-28 ~ 2025-07-31
    IIF 10 - Director → ME
  • 17
    INTELLIGENT COUNTING LIMITED
    - now 03161150 06041827
    SHOPPERTRAK LIMITED - 2007-11-30
    SEYMAC 59 LIMITED - 1996-03-22
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    400,103 GBP2023-12-31
    Officer
    2024-02-16 ~ 2025-07-31
    IIF 33 - Director → ME
  • 18
    JONAS COLLECTIONS AND RECOVERY LIMITED
    13381712
    Gladstone House, Hithercroft Road, Wallingford, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,629,222 GBP2024-12-31
    Officer
    2022-06-09 ~ 2025-07-31
    IIF 20 - Director → ME
  • 19
    JONAS COMPUTING (UK) LIMITED
    - now 05301607
    RIDGEBOOK LIMITED - 2004-12-13
    Gladstone House, Hithercroft Road, Wallingford, England
    Active Corporate (6 parents, 36 offsprings)
    Officer
    2018-11-01 ~ 2025-07-31
    IIF 41 - Director → ME
  • 20
    JONAS EVENT TECHNOLOGY LIMITED - now 06565756
    SHOW DATA SYSTEMS LIMITED
    - 2025-01-27 07864900 06565756, 04251511
    SHOW DATA TRADING LIMITED - 2012-01-13 04251511
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Active Corporate (4 parents)
    Officer
    2019-01-01 ~ 2019-01-01
    IIF 39 - Director → ME
  • 21
    JONAS LIFESTYLE LIMITED
    - now 04242142
    EPOS DEVELOPMENTS LIMITED
    - 2021-08-05 04242142
    Gladstone House, Hithercroft Road, Wallingford, Oxfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    -8,214 GBP2019-12-30
    Officer
    2021-08-04 ~ 2025-07-31
    IIF 21 - Director → ME
  • 22
    JONAS METALS SOFTWARE LIMITED
    - now 02648289
    METALOGIC LIMITED
    - 2022-10-24 02648289
    METALOGIC PLC - 2009-11-30
    PLANMATICS PLC - 2000-04-05
    RESERVEVOTE PUBLIC LIMITED COMPANY - 1991-10-22
    C/o Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (5 parents)
    Officer
    2016-10-01 ~ 2025-07-31
    IIF 26 - Director → ME
  • 23
    KAHOOTZ LIMITED
    - now 04228932 08125194
    INOVEM LIMITED
    - 2025-02-03 04228932
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,774,262 GBP2023-11-30
    Officer
    2024-05-02 ~ 2025-07-31
    IIF 34 - Director → ME
  • 24
    LONDON & ZURICH LIMITED
    - now 03279428
    LONDON & ZURICH PLC
    - 2012-12-11 03279428
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-11-07 ~ 2025-07-31
    IIF 12 - Director → ME
  • 25
    LONDON AND ZURICH FINANCE LIMITED
    02333318
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-11-07 ~ 2025-07-31
    IIF 11 - Director → ME
  • 26
    MARRAKECH ( U.K.) LIMITED
    03785263
    Gladstone House, Hithercroft Road, Wallingford, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    80,657 GBP2021-01-01 ~ 2021-12-31
    Officer
    2022-10-19 ~ 2025-07-31
    IIF 3 - Director → ME
  • 27
    METALOGIC HOLDINGS LIMITED
    - now 06329035
    STEVTON (NO. 400) LIMITED - 2007-11-15 02606915, 02885219, 02973069... (more)
    C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-12-18 ~ 2025-07-31
    IIF 25 - Director → ME
  • 28
    NETERIAN LIMITED
    - now 05910629
    TOTALLY TILED LTD
    - 2008-07-17 05910629
    8 Badgers Copse, Radley, Abingdon, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,841 GBP2024-08-31
    Officer
    2006-08-18 ~ 2023-01-10
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-01-10
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    PAYGATE SOLUTIONS LIMITED
    - now 03206476 FC034203
    CARD MANAGEMENT SERVICES LIMITED
    - 2021-04-21 03206476
    SADARIN LIMITED - 1996-07-05 03311513
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (5 parents)
    Officer
    2012-11-07 ~ 2025-07-31
    IIF 13 - Director → ME
  • 30
    PCI SYSTEMS LIMITED
    03336338
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (4 parents)
    Officer
    2014-04-30 ~ 2025-07-31
    IIF 1 - Director → ME
  • 31
    POWER2SMS LIMITED
    10468726
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    74,260 GBP2022-03-21
    Officer
    2022-03-22 ~ 2025-07-31
    IIF 45 - Director → ME
  • 32
    ROCK SOLID KNOWLEDGE LTD
    06811209
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    616,737 GBP2024-02-29
    Officer
    2024-11-29 ~ 2025-07-31
    IIF 36 - Director → ME
  • 33
    SALON SOFTWARE SOLUTIONS LIMITED
    08930241
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (5 parents)
    Officer
    2014-08-22 ~ 2025-07-31
    IIF 9 - Director → ME
  • 34
    SEIKI SYSTEMS LIMITED
    - now 04530492
    SPEED 9333 LIMITED - 2002-09-24 00392686, 00838231, 00840174... (more)
    Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -12,329 GBP2022-04-01 ~ 2023-02-05
    Officer
    2023-02-06 ~ 2025-07-31
    IIF 5 - Director → ME
  • 35
    WHEATLEY ASSOCIATES HOLDINGS LIMITED
    - now 06796661
    LAKESIDE EIS 1 LIMITED - 2010-06-23 06866166, 06866178
    SEEBECK 21 LIMITED - 2009-04-01 00832879, 03729115, 06221274... (more)
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    124,074 GBP2024-12-31
    Officer
    2025-04-28 ~ 2025-07-31
    IIF 32 - Director → ME
  • 36
    WHEATLEY SOFTWARE SOLUTIONS LIMITED
    - now 03409594
    WHEATLEY ASSOCIATES LIMITED - 2022-11-21
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    8,826,457 GBP2024-12-31
    Officer
    2025-04-28 ~ 2025-07-31
    IIF 35 - Director → ME
  • 37
    WORKFLOW ASSET MANAGEMENT LIMITED
    - now 07090326
    HALO LEISURE ENTERPRISES LIMITED
    - 2023-12-03 07090326
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2022-08-11 ~ 2025-07-31
    IIF 2 - Director → ME
  • 38
    XN LEISURE SYSTEMS LIMITED
    - now 05961469
    SHOO 278 LIMITED - 2006-12-11 03958925, 05961355, 05961426... (more)
    101 Park Drive, Milton, Abingdon, Oxfordshire, England
    Active Corporate (5 parents)
    Officer
    2011-01-03 ~ 2025-07-31
    IIF 7 - Director → ME
    2008-01-01 ~ 2008-11-01
    IIF 18 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.