- Sources fused
- 3
- Ownership hops held
- 12
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
BOXWOOD HOLDINGS LIMITED
BOXWOOD HOLDINGS LIMITED — active UK company, incorporated 2001 (oo:GB-COH-04196843). UBO chain traced 12 hops, 2 owners, 1 holding, 20 officers. Cited to 3…
Ownership resolves 12 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2001-04-09
- Legal form
- ltd
- Activity
- 70100
- Registered office
- The Stables Duxbury Park, Duxbury Hall Road, Chorley, PR7 4AT, England
Also appears in
The same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- BOXWOOD HOLDINGS LIMITED
- BOXWOOD HOLDINGS LIMITED
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on BOXWOOD HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- financial history
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Financial history / periodic reportsDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Activity timeline
- iXBRLAccounts filed for period ending 2025-12-31
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 04196843
- Status
- active
- Type
- ltd
- Incorporated
- 2001-04-09
- Registered office
- The Stables Duxbury Park, Duxbury Hall Road, Chorley, PR7 4AT, England
- SIC
- 70100
| Metric | 2025 |
|---|---|
| Net assets | £11,933 |
| Cash | £216 |
| Shareholder funds | £55,980 |
| Current assets | £8,789 |
| Employees | 0 |
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
21 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- DUCK, Andrew Neil
- director · British · appointed 2021-03-01 · Companies House
- Leisureplan Projects Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 3 other companies- LEISUREPLAN INVESTMENTS LIMITEDbeneficial owner
- PENZANCE HOLDINGS LIMITEDbeneficial owner
- Leisureplan Investments Limitedbeneficial owner
- VERMEER, Daniel Marinus Maria
- director · Dutch · appointed 2024-10-01 · Companies House
- BITHELL, Charles Peter
- director · British · appointed 2006-05-02 · resigned · Companies House
- BLACKMORE, Sydney Geraint
- director · Welsh · appointed 2023-11-22 · resigned · Companies House
- BOOKER, Sarah Louise
- secretary · British · appointed 2003-09-12 · resigned · Companies House
- director · British · appointed 2007-03-29 · resigned · Companies House
- BURNS, Norah Jane Jacinta
- secretary · British · appointed 2007-03-29 · resigned · Companies House
- D'ALONZO, Fabio
- director · British · appointed 2009-12-21 · resigned · Companies House
- DAVIES, Mark Gordon
- director · British · appointed 2001-04-09 · resigned · Companies House
- EADIE, Douglas Young
- secretary · British · appointed 2001-04-09 · resigned · Companies House
- HARDING, David John
- director · British · appointed 2012-04-25 · resigned · Companies House
- HARRIS, John David
- director · British · appointed 2009-12-21 · resigned · Companies House
- HEWITT, Anthony William
- director · British · appointed 2001-04-09 · resigned · Companies House
- HOLT, Andrew Guest
- director · British · appointed 2003-11-25 · resigned · Companies House
- HUGHES CLARKE, Sarah Anne
- director · British · appointed 2003-09-01 · resigned · Companies House
- JACKSON, Geoffrey Allan
- director · British · appointed 2010-06-01 · resigned · Companies House
- JAFFE, Michael Ian
- director · British · appointed 2010-07-01 · resigned · Companies House
- NG, Nadine Loon Angela
- secretary · British · appointed 2008-01-25 · resigned · Companies House
- SAME-DAY COMPANY SERVICES LIMITED
- corporate nominee secretary · appointed 2001-04-09 · resigned · Companies House
- SMITH, Carolyn
- secretary · British · appointed 2008-05-13 · resigned · Companies House
21 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BOXWOOD HOLDINGS LIMITED?
- What is BOXWOOD HOLDINGS LIMITED's risk level?
- Where does BOXWOOD HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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