BOXNIGHT LIMITED
BOXNIGHT LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01461032, and its current status with Companies House is active. The company was incorporated on 14 November 1979 and lists its registered address as Manchester, United Kingdom. 2 shareholders are on record for BOXNIGHT LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 5 November 2026.
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Shareholders
2
Two shareholders are currently on record for BOXNIGHT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PAUL SIMON, holding 50% — the largest recorded stake — followed by MRS REBECCA DE LANGE at 50%.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| PAUL SIMON | 50% | Companies House |
Officers
5
Three of the 5 officer records shown for BOXNIGHT LIMITED are current appointments, filed with Companies House. Paul Simon (appointed 2000-03-09), Maurice Neumann (appointed 2001-02-01) and Arnold Henry (appointed 2019-11-11) all serve as Director. The remaining 2 records shown (Henry Neumann and Harvey Simon) are former appointments that have since been resigned.
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BOXNIGHT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BOXNIGHT LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
BOXNIGHT LIMITED
United Kingdom
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Frequently Asked Questions
Who owns BOXNIGHT LIMITED?
Two shareholders are currently on record for BOXNIGHT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PAUL SIMON, holding 50% — the largest recorded stake — followed by MRS REBECCA DE LANGE at 50%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is BOXNIGHT LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for BOXNIGHT LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does BOXNIGHT LIMITED have on record?
2 shareholders are shown on record for BOXNIGHT LIMITED.
What is BOXNIGHT LIMITED's company registration number?
BOXNIGHT LIMITED's registration number is 01461032, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BOXNIGHT LIMITED still an active company?
BOXNIGHT LIMITED's status on Companies House is listed as active.
When was BOXNIGHT LIMITED incorporated?
BOXNIGHT LIMITED was incorporated on 14 November 1979, according to Companies House.
What is BOXNIGHT LIMITED's registered address?
The registered address on file for BOXNIGHT LIMITED is Manchester, United Kingdom.
What legal structure is BOXNIGHT LIMITED registered as?
BOXNIGHT LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BOXNIGHT LIMITED?
Three of the 5 officer records shown for BOXNIGHT LIMITED are current appointments, filed with Companies House. Paul Simon (appointed 2000-03-09), Maurice Neumann (appointed 2001-02-01) and Arnold Henry (appointed 2019-11-11) all serve as Director. The remaining 2 records shown (Henry Neumann and Harvey Simon) are former appointments that have since been resigned. Management authority at BOXNIGHT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BOXNIGHT LIMITED have a parent company or subsidiaries?
BOXNIGHT LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to BOXNIGHT LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BOXNIGHT LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BOXNIGHT LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BOXNIGHT LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 5 November 2026.