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GB · Companies House · Ownership structure
BOX TECHNOLOGIES (HOLDINGS) LIMITED
Company number 05015794 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
BOX TECHNOLOGIES (HOLDINGS) LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on BOX TECHNOLOGIES (HOLDINGS) LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 05015794
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 15 January 2004
- Registered office
- Thame, Oxfordshire
- Country of origin
- United Kingdom
- Business
- Activities of head offices
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
BOX TECHNOLOGIES (HOLDINGS) LIMITED's ownership
- Its latest confirmation statement with a shareholder list (6 July 2025) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns BOX TECHNOLOGIES (HOLDINGS) LIMITED
BOX TECHNOLOGIES (HOLDINGS) LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of BOX TECHNOLOGIES (HOLDINGS) LIMITED · statement of 6 July 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| FLYTECH TECHNOLOGY CO., LTD., | — | 4,000 | ORDINARY |
People with significant control · 1 current
Who controls BOX TECHNOLOGIES (HOLDINGS) LIMITED
BOX TECHNOLOGIES (HOLDINGS) LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Flytech Technology Co., Ltd., | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 4 May 2016 | Company · Public Listed Company · Taiwan · number 21230513 |
Officers · 3 current
Who runs BOX TECHNOLOGIES (HOLDINGS) LIMITED
BOX TECHNOLOGIES (HOLDINGS) LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 10 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| LIN, I Chih | Director | 4 May 2016 | Taiwanese | Taiwan |
| SHYU, Jia-Horng, Mr. | Director | 18 March 2021 | Taiwanese | Taiwan |
| SUNG, Ching-Sheng, Mr. | Director | 18 May 2025 | Taiwanese | Taiwan |
Former officers (10)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOFF, Lesley | Secretary | 1 March 2013 | 4 May 2016 |
| WILLCOX, Russell Charles | Secretary | 23 April 2004 | 1 March 2013 |
| BLANDY SERVICES LIMITED | Corporate secretary | 15 January 2004 | 23 April 2004 |
| BRADLEY, David | Director | 4 June 2004 | 18 November 2004 |
| LIU, Chiu Tsao | Director | 4 May 2016 | 18 March 2021 |
| PATTERSON, Ian James | Director | 4 May 2016 | 12 August 2016 |
| WALKER, Stuart Richard, Mr. | Director | 1 June 2023 | 18 May 2025 |
| WALKER, Stuart Richard, Mr. | Director | 23 April 2004 | 12 August 2016 |
| WILLCOX, Russell Charles | Director | 23 April 2004 | 17 May 2023 |
| BLANDY NOMINEES LIMITED | Corporate director | 15 January 2004 | 23 April 2004 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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