BOXWOOD LEISURE LIMITED
BOXWOOD LEISURE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04196763, and its current status with Companies House is active. The company was incorporated on 9 April 2001 and lists its registered address as CHORLEY, United Kingdom. 1 shareholder is on record for BOXWOOD LEISURE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.
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Shareholders
1
One shareholder is currently on record for BOXWOOD LEISURE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BOXWOOD HOLDINGS LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BOXWOOD HOLDINGS LTD | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for BOXWOOD LEISURE LIMITED are current appointments, filed with Companies House. Andrew Duck (appointed 2021-03-01) and Christopher Blundell (appointed 2026-08-25) both serve as Director. The remaining 3 records shown (Philip Would, Sydney Blackmore and 1 other) are former appointments that have since been resigned.
The register reports 30 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BOXWOOD LEISURE 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
BOXWOOD LEISURE LIMITED sits 6 levels below its ultimate parent, EQUITIX FUND HOLDCO LIMITED, registered in United Kingdom. The full chain up to EQUITIX FUND HOLDCO LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BOXWOOD LEISURE LIMITED's own shareholder record.
EQUITIX FUND HOLDCO LIMITED
United Kingdom
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Frequently Asked Questions
Who owns BOXWOOD LEISURE LIMITED?
One shareholder is currently on record for BOXWOOD LEISURE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BOXWOOD HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BOXWOOD LEISURE LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BOXWOOD LEISURE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BOXWOOD LEISURE LIMITED have on record?
1 shareholder is shown on record for BOXWOOD LEISURE LIMITED.
What is BOXWOOD LEISURE LIMITED's company registration number?
BOXWOOD LEISURE LIMITED's registration number is 04196763, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BOXWOOD LEISURE LIMITED still an active company?
BOXWOOD LEISURE LIMITED's status on Companies House is listed as active.
When was BOXWOOD LEISURE LIMITED incorporated?
BOXWOOD LEISURE LIMITED was incorporated on 9 April 2001, according to Companies House.
What is BOXWOOD LEISURE LIMITED's registered address?
The registered address on file for BOXWOOD LEISURE LIMITED is CHORLEY, United Kingdom.
What legal structure is BOXWOOD LEISURE LIMITED registered as?
BOXWOOD LEISURE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BOXWOOD LEISURE LIMITED?
Two of the 5 officer records shown for BOXWOOD LEISURE LIMITED are current appointments, filed with Companies House. Andrew Duck (appointed 2021-03-01) and Christopher Blundell (appointed 2026-08-25) both serve as Director. The remaining 3 records shown (Philip Would, Sydney Blackmore and 1 other) are former appointments that have since been resigned. Management authority at BOXWOOD LEISURE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BOXWOOD LEISURE LIMITED have a parent company or subsidiaries?
BOXWOOD LEISURE LIMITED sits 6 levels below its ultimate parent, EQUITIX FUND HOLDCO LIMITED, registered in United Kingdom.
Can Zavia monitor changes to BOXWOOD LEISURE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BOXWOOD LEISURE 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 BOXWOOD LEISURE 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 BOXWOOD LEISURE 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 October 2026.