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
Active 3
  • 1
    Malan, David Eduard
    Cfo born in January 1968
    Individual (1 offspring)
    Officer
    2011-07-19 ~ now
    OF - Director → CIF 0
    Mr Eduard Malan
    Born in January 1968
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Barnard, Jonathan Johannes
    Accountant born in December 1975
    Individual (6 offsprings)
    Officer
    2005-07-29 ~ now
    OF - Director → CIF 0
    Barnard, Jonathan Johannes
    Accountant
    Individual (6 offsprings)
    Officer
    2002-09-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Ms Anna-louise Malan
    Born in July 1975
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Holtshausen, Andre Francois
    Accountant born in August 1969
    Individual (6 offsprings)
    Officer
    2002-09-26 ~ 2014-09-30
    OF - Director → CIF 0
  • 2
    Keun, Andries Johannes
    Individual (2 offsprings)
    Officer
    2006-12-04 ~ 2011-07-19
    OF - Secretary → CIF 0
  • 3
    Van Gaalen, Gerrit
    Banker born in February 1972
    Individual
    Officer
    2002-09-26 ~ 2011-07-19
    OF - Director → CIF 0
  • 4
    JD CORP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    37,584 GBP2023-09-30
    Officer
    2002-09-26 ~ 2002-11-01
    PE - Nominee Director → CIF 0
  • 5
    JS CROP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    2002-09-26 ~ 2002-11-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BOXTOP PROPERTIES LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current Assets
52,500 GBP2023-09-30
52,500 GBP2022-09-30
Creditors
Amounts falling due within one year
-1,576 GBP2023-09-30
-1,576 GBP2022-09-30
Net Current Assets/Liabilities
50,924 GBP2023-09-30
50,924 GBP2022-09-30
Total Assets Less Current Liabilities
50,924 GBP2023-09-30
50,924 GBP2022-09-30
Net Assets/Liabilities
50,924 GBP2023-09-30
50,924 GBP2022-09-30
Equity
50,924 GBP2023-09-30
50,924 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30

  • BOXTOP PROPERTIES LIMITED
    Info
    Registered number 04545743
    2 Oakdene Road, Sevenoaks, Kent TN13 3HH
    Private Limited Company incorporated on 2002-09-26 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.