---
title: "T.A. BOXALL & COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dc4e33e5-01cc-5172-906f-c99c55f4cd64
json: https://whiteintel.dev/api/public/dossier/dc4e33e5-01cc-5172-906f-c99c55f4cd64
identifier: oo:GB-COH-01519047
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# T.A. BOXALL & COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-01519047`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dc4e33e5-01cc-5172-906f-c99c55f4cd64  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dc4e33e5-01cc-5172-906f-c99c55f4cd64  

## Ownership & control

### Owners / controllers

- **Mr Andrew Charles Parker** (beneficial owner) — https://whiteintel.dev/entity/a49e31c2-daf8-4163-ac58-b8413b1bcc0c

### Holdings / subsidiaries

- **MAYFAIR MECHANICAL AND ELECTRICAL SERVICES LTD** (beneficial owner) — 75% — https://whiteintel.dev/entity/70a572b4-2abc-5259-b6bf-adc497c94a96
- **BOXALL FACILITIES LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/284d81fa-c7b9-56a2-b73a-30d79bfcf079
- **BOXALL FABRICATION LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/6deace60-4305-58cb-81ef-d448446696a1
- **BOXALL MEP LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/bfc10b73-25c9-5131-928f-de45cf87f3a1
- **BOXALL CONSTRUCTION LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/0e190aff-0e12-548c-bfe3-a89153449a02
- **BOXALL BUILDING SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/845ca7b2-41a3-50af-b6b7-ecfecbb79d05
- **BOXALL MEP LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bfc10b73-25c9-5131-928f-de45cf87f3a1
- **BOXALL BUILDING SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/845ca7b2-41a3-50af-b6b7-ecfecbb79d05
- **BOXALL FABRICATION LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6deace60-4305-58cb-81ef-d448446696a1
- **BOXALL FACILITIES LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/284d81fa-c7b9-56a2-b73a-30d79bfcf079
- **BOXALL CONSTRUCTION LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0e190aff-0e12-548c-bfe3-a89153449a02

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

A **1-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:** `01519047`
- **Status:** administration
- **Type:** ltd
- **Incorporated:** 1980-09-26
- **Registered office:** 1, Radian Court,, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ
- **SIC:** 43210

### Officers

- PARKER, Andrew Charles — director · British · appointed 2015-09-01
- SOMMA, Frank Louis — director · American · appointed 2018-10-08
- BOXALL, Thomas Alfred — secretary · British · appointed 1992-08-31 · resigned 2002-06-30
- RANSLEY, Ronald Leslie — secretary · British · appointed 2002-06-30 · resigned 2015-12-31
- SADLER, John William — secretary · British · resigned 1992-08-31
- ALCOCK, Steven Merrick James — director · British · appointed 2019-03-13 · resigned 2019-10-08
- BOXALL, Geoffrey Alan — director · British · resigned 2015-09-01
- BOXALL, Thomas Alfred — director · British · resigned 2006-05-12
- CAMPBELL, George John — director · British · appointed 2019-03-13 · resigned 2020-06-30
- PROPHET, Richard Aston — director · British · appointed 2015-09-01 · resigned 2018-04-28
- RANSLEY, Ronald Leslie — director · British · appointed 1995-12-22 · resigned 2015-12-31
- SADLER, John William — director · British · resigned 1992-08-31

### Beneficial owners (Persons with Significant Control)

- Mr Andrew Charles Parker — significant influence or control · individual PSC — since 2016-06-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01519047
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01519047

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **T.A. BOXALL & COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/dc4e33e5-01cc-5172-906f-c99c55f4cd64 · Structured JSON: https://whiteintel.dev/api/public/dossier/dc4e33e5-01cc-5172-906f-c99c55f4cd64._

_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"._