---
title: "BOX BEAR DIGITAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/127eeb66-e0ed-5ef8-a7f3-7708bde0db10
json: https://whiteintel.dev/api/public/dossier/127eeb66-e0ed-5ef8-a7f3-7708bde0db10
identifier: oo:GB-COH-09926138
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BOX BEAR DIGITAL LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-09926138`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/127eeb66-e0ed-5ef8-a7f3-7708bde0db10  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/127eeb66-e0ed-5ef8-a7f3-7708bde0db10  

## Ownership & control

### Owners / controllers

- **Mrs Toni Hennings** (beneficial owner) — https://whiteintel.dev/entity/d5ba85fc-6078-5a32-bf0f-7de868909045
- **Mr Jolyon Michael Hennings** (beneficial owner) — https://whiteintel.dev/entity/4c70d760-26fb-5e88-81b4-d29ea0a436d6
- **BOX BEAR LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6c5aae16-bedb-57ab-9925-6ac3689706dd
- **Mr Jolyon Michael Hennings** (beneficial owner) — https://whiteintel.dev/entity/f85ba8f1-f69c-4bfa-8614-946e1eae23f1
- **BOX BEAR LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6c5aae16-bedb-57ab-9925-6ac3689706dd
- **Mrs Toni Hennings** (beneficial owner) — https://whiteintel.dev/entity/12e941e9-5798-4924-b2a8-a8e906ce6e42

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

1. **Mrs Toni Hennings** — beneficial owner → *BOX BEAR DIGITAL LIMITED*
1. **Mr Jolyon Michael Hennings** — beneficial owner → *BOX BEAR DIGITAL LIMITED*
1. **BOX BEAR LIMITED** — beneficial owner 100% → *BOX BEAR DIGITAL LIMITED*
1. **Mr Jolyon Michael Hennings** — beneficial owner → *BOX BEAR DIGITAL LIMITED*
1. **BOX BEAR LIMITED** — beneficial owner 87.5% → *BOX BEAR DIGITAL LIMITED*
1. **Mrs Toni Hennings** — beneficial owner → *BOX BEAR DIGITAL LIMITED*
2. **Mr Jolyon Michael Hennings** — beneficial owner 75% → *BOX BEAR LIMITED*
2. **Mrs Toni Hennings** — beneficial owner 50% → *BOX BEAR LIMITED*
2. **Mr Jolyon Michael Hennings** — beneficial owner 62.5% → *BOX BEAR LIMITED*
2. **Mrs Toni Hennings** — beneficial owner 37.5% → *BOX BEAR LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `09926138`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-12-22
- **Registered office:** 10 Technology House, 10 Pinehill Road, Crowthorne, RG45 7JD, England
- **SIC:** 59112

### Officers

- HENNINGS, Jolyon Michael — director · British · appointed 2015-12-22
- HENNINGS, Toni — director · British · appointed 2018-07-19

### Beneficial owners (Persons with Significant Control)

- Mrs Toni Hennings — right to appoint and remove directors · individual PSC · England — since 2020-06-29
- [Box Bear Limited](https://whiteintel.dev/entity/6c5aae16-bedb-57ab-9925-6ac3689706dd) — 75–100% shares · corporate PSC · England — since 2020-06-29
- Mr Jolyon Michael Hennings — right to appoint and remove directors · individual PSC · England — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09926138
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09926138

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BOX BEAR DIGITAL LIMITED**. Human view: https://whiteintel.dev/entity/127eeb66-e0ed-5ef8-a7f3-7708bde0db10 · Structured JSON: https://whiteintel.dev/api/public/dossier/127eeb66-e0ed-5ef8-a7f3-7708bde0db10._

_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"._