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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 11
  • 1
    Lace, Maxine
    Born in May 1972
    Individual (11 offsprings)
    Officer
    2017-06-29 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Kim Ingrid
    Born in May 1967
    Individual (12 offsprings)
    Officer
    2023-11-03 ~ now
    OF - Director → CIF 0
  • 3
    Knight, Andrew Fergus
    Attorney born in May 1959
    Individual (2 offsprings)
    Officer
    2011-06-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 4
    Mrs Luziah Ismail
    Born in December 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 5
    Burrows, Tessa Elizabeth
    Born in September 1981
    Individual (6 offsprings)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
  • 6
    Andrews, Samantha Jasmin
    Senior Private Client Administration Manager born in August 1973
    Individual (4 offsprings)
    Officer
    2021-09-30 ~ 2023-11-03
    OF - Director → CIF 0
  • 7
    Falcon Cliff, Palace Road, Douglas, Isle Of Man
    Corporate (20 offsprings)
    Officer
    2003-10-31 ~ 2010-09-21
    OF - Secretary → CIF 0
  • 8
    STARWAY LIMITED
    04050901
    6th Floor, 94 Wigmore Street, London
    Dissolved Corporate (22 parents, 29 offsprings)
    Officer
    2001-02-16 ~ 2003-10-31
    OF - Director → CIF 0
  • 9
    LONDON SECRETARIES LIMITED
    03295777
    5th Floor, 86 Jermyn Street, London
    Active Corporate (19 parents, 505 offsprings)
    Officer
    2001-02-16 ~ 2003-10-31
    OF - Nominee Secretary → CIF 0
  • 10
    TRINITY APPLIED TECHNOLOGY LIMITED
    03261469
    5th, Floor, 44-48 Dover Street, London, United Kingdom
    Dissolved Corporate (31 parents, 28 offsprings)
    Officer
    2003-10-31 ~ 2017-06-29
    OF - Director → CIF 0
  • 11
    HIGHAM NOMINEES LIMITED
    - now 04824413
    LAWGRA (NO.1040) LIMITED - 2003-07-17
    Falcon Cliff, Palace Road, Douglas, Isle Of Man, Isle Of Man
    Dissolved Corporate (10 offsprings)
    Officer
    2010-09-21 ~ 2015-09-07
    OF - Secretary → CIF 0
parent relation
Company in focus

BOXWOOD PROPERTIES LIMITED

Period: 2001-02-16 ~ now
Company number: 04162382
Registered name
BOXWOOD PROPERTIES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Creditors
Amounts falling due within one year
-162,763 GBP2024-12-31
-154,846 GBP2023-12-31
Net Current Assets/Liabilities
-162,763 GBP2024-12-31
-154,846 GBP2023-12-31
Total Assets Less Current Liabilities
-162,763 GBP2024-12-31
-154,846 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
-162,763 GBP2024-12-31
-154,846 GBP2023-12-31
Equity
-162,763 GBP2024-12-31
-154,846 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • BOXWOOD PROPERTIES LIMITED
    Info
    Registered number 04162382
    6 St. James's Square, London SW1Y 4JU
    PRIVATE LIMITED COMPANY incorporated on 2001-02-16 (25 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.