---
title: "THE CARDBOARD BOX COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/00b3ba30-94a8-5eb9-9db6-bc9c9c8f0627
json: https://whiteintel.dev/api/public/dossier/00b3ba30-94a8-5eb9-9db6-bc9c9c8f0627
identifier: oo:GB-COH-04012577
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THE CARDBOARD BOX COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04012577`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/00b3ba30-94a8-5eb9-9db6-bc9c9c8f0627  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/00b3ba30-94a8-5eb9-9db6-bc9c9c8f0627  

## Ownership & control

### Owners / controllers

- **Mr Peter Christopher Robert Street** (beneficial owner) — 100% — https://whiteintel.dev/entity/22664bb6-ac1e-5953-85c1-e5d7ef92a6c2
- **LOGSON HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/819503e0-ee86-5764-bbf6-d6f4314f939b
- **Braeside Group Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4dc2729d-286f-4a50-9bc9-5bce9df7869c
- **Mr Peter Christopher Robert Street** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f13e33f5-ab47-4d50-ba3e-f107df66a8a2
- **LOGSON HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/819503e0-ee86-5764-bbf6-d6f4314f939b

### UBO chain (walk to the ultimate owner)

A **17-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04012577`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-06-12
- **Registered office:** 2 Franks Road, Bardon Hill, Coalville, Leicestershire, LE67 1TT, England
- **SIC:** 17219

### Officers

- BARNETT, William Bingham — director · British · appointed 2018-06-06
- JOHNSTON, Daniel James — director · British · appointed 2023-10-01
- MCCONNELL, Daniel James — director · British · appointed 2024-11-07
- O'CALLAGHAN, Gerard Austin — director · Irish · appointed 2022-02-23
- RICHARDSON, David John — director · British · appointed 2023-01-01
- AITKENHEAD, Clive Campbell — secretary · British · appointed 2001-07-20 · resigned 2018-06-06
- TEMPLE SECRETARIES LIMITED — corporate nominee secretary · appointed 2000-06-12 · resigned 2001-04-11
- DEVINE, Julie — director · British · appointed 2007-06-26 · resigned 2018-06-06
- GARDNER-BOYES, Graham — director · British · appointed 2015-10-09 · resigned 2018-06-06
- KELLY, Alexander David — director · British · appointed 2018-06-06 · resigned 2022-12-31
- MCDONNELL, Bernard Neillus — director · Irish · appointed 2018-06-06 · resigned 2024-12-31
- SHACKLETON, Ken — director · British · appointed 2007-06-26 · resigned 2023-09-29
- STREET, Peter Christopher Robert — director · British · appointed 2001-07-20 · resigned 2018-06-06
- COMPANY DIRECTORS LIMITED — corporate nominee director · appointed 2000-06-12 · resigned 2001-04-11

### Beneficial owners (Persons with Significant Control)

- [Logson Holdings Limited](https://whiteintel.dev/entity/819503e0-ee86-5764-bbf6-d6f4314f939b) — 75–100% shares · corporate PSC · England — since 2020-11-25
- [Braeside Group Limited](https://whiteintel.dev/entity/4dc2729d-286f-4a50-9bc9-5bce9df7869c) — 75–100% shares · corporate PSC · United Kingdom — ceased 2020-11-25
- Mr Peter Christopher Robert Street — 75–100% shares · individual PSC — ceased 2018-05-16

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04012577
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04012577

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **THE CARDBOARD BOX COMPANY LIMITED** — https://whiteintel.dev/entity/00b3ba30-94a8-5eb9-9db6-bc9c9c8f0627 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE CARDBOARD BOX COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/00b3ba30-94a8-5eb9-9db6-bc9c9c8f0627 · Structured JSON: https://whiteintel.dev/api/public/dossier/00b3ba30-94a8-5eb9-9db6-bc9c9c8f0627._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._