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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 6
  • 1
    White, Montague Lawrence
    Company Director born in May 1929
    Individual (6 offsprings)
    Officer
    (before 1991-07-12) ~ 1993-05-27
    OF - Director → CIF 0
    White, Montague Lawrence
    Individual (6 offsprings)
    Officer
    (before 1991-07-12) ~ 1993-05-27
    OF - Secretary → CIF 0
  • 2
    Fallman, Miles Adam
    Company Director born in December 1959
    Individual (14 offsprings)
    Officer
    (before 1991-07-12) ~ 1996-02-01
    OF - Director → CIF 0
    Fallman, Miles Adam
    Individual (14 offsprings)
    Officer
    2003-01-06 ~ 2014-06-18
    OF - Secretary → CIF 0
  • 3
    Levy, Daniel Philip
    Company Director born in February 1962
    Individual (66 offsprings)
    Officer
    1996-02-01 ~ 2014-06-18
    OF - Director → CIF 0
  • 4
    Brooker, Wendy
    Individual (74 offsprings)
    Officer
    (before 1993-05-27) ~ 2010-07-28
    OF - Secretary → CIF 0
  • 5
    Slater, Norman Henry
    Solicitor born in June 1938
    Individual (22 offsprings)
    Officer
    2014-06-18 ~ now
    OF - Director → CIF 0
  • 6
    GREENBOND PROPERTIES LIMITED 05080736
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BOXLAND LIMITED

Period: 1993-05-06 ~ 2021-03-16
Company number: 00321082
Registered names
BOXLAND LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-01-01 ~ 2019-12-31
02018-01-01 ~ 2018-12-31
Par Value of Share
Class 1 ordinary share
12019-01-01 ~ 2019-12-31
Fixed Assets - Investments
119 GBP2019-12-31
119 GBP2018-12-31
Debtors
149,890 GBP2018-12-31
Creditors
Current
9 GBP2019-12-31
100,009 GBP2018-12-31
Net Current Assets/Liabilities
-9 GBP2019-12-31
49,881 GBP2018-12-31
Total Assets Less Current Liabilities
110 GBP2019-12-31
50,000 GBP2018-12-31
Equity
Called up share capital
50,000 GBP2019-12-31
50,000 GBP2018-12-31
Retained earnings (accumulated losses)
-49,890 GBP2019-12-31
Equity
110 GBP2019-12-31
50,000 GBP2018-12-31
Investments in Group Undertakings
Cost valuation
119 GBP2018-12-31
Investments in Group Undertakings
119 GBP2019-12-31
119 GBP2018-12-31
Other Debtors
Amounts falling due within one year, Current
149,890 GBP2018-12-31
Trade Creditors/Trade Payables
Current
9 GBP2019-12-31
9 GBP2018-12-31
Other Creditors
Current
100,000 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
-49,890 GBP2019-01-01 ~ 2019-12-31

Related profiles found in government register
  • BOXLAND LIMITED
    Info
    LOUIS ISRAEL (FOOTWEAR) LIMITED - 1993-05-06
    Registered number 00321082
    1 Beauchamp Court, Victors Way, Barnet, Hertfordshire EN5 5TZ
    PRIVATE LIMITED COMPANY incorporated on 1936-11-25 and dissolved on 2021-03-16 (84 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • BOXLAND LIMITED
    S
    Registered number 00321082
    1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, England, EN5 5TZ
    Limited Company in England And Wales
    CIF 1
  • BOXLAND LTD
    S
    Registered number 00321082
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom, EN5 5TZ
    Limited in England And Wales, Not Specified/Other
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FINNAB LIMITED
    06246207
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    SANDALBEECH LIMITED
    03229904
    1 Beachamp Court, 10 Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.