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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
Active 5
  • 1
    Rabinowitz, Joseph
    Born in December 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-05-08 ~ now
    OF - Director → CIF 0
    Mr Joseph Rabinowitz
    Born in December 1964
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2021-12-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Henderson, Allan John
    Born in May 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-08-26 ~ now
    OF - Director → CIF 0
  • 3
    Jackson, Grahame Robert
    Born in June 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-11-15 ~ now
    OF - Director → CIF 0
  • 4
    Robson, Richard John
    Born in April 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-08-26 ~ now
    OF - Director → CIF 0
  • 5
    Munro, Scott
    Born in September 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-08-26 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Gold, Howard Barry
    Solicitor born in November 1943
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-05-08 ~ 2021-11-11
    OF - Director → CIF 0
    Gold, Howard Barry
    Solicitor
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-05-08 ~ 2021-11-11
    OF - Secretary → CIF 0
  • 2
    Rankin, Allan
    Director born in September 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-08-19 ~ 2019-06-30
    OF - Director → CIF 0
    Rankin, Allan
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-07-16 ~ 2006-05-08
    OF - Secretary → CIF 0
    Mr Allan Rankin
    Born in September 1960
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-30
    PE - Has significant influence or controlCIF 0
  • 3
    Rabinowitz, Ben Zion
    Rabbi born in February 1935
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-05-08 ~ 2021-11-11
    OF - Director → CIF 0
    Mr Ben Zion Rabinowitz
    Born in February 1935
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-06-30 ~ 2021-11-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    icon of calendar 2021-11-15 ~ 2021-12-05
    PE - Has significant influence or controlCIF 0
  • 4
    Hughes, Paul
    Solicitor born in May 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-05-08 ~ 2021-11-11
    OF - Director → CIF 0
  • 5
    Moat, Barry Christopher
    Co Director born in August 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-07-16 ~ 2014-08-26
    OF - Director → CIF 0
  • 6
    Levy, Haim Judah Michael
    Solicitor born in October 1950
    Individual (62 offsprings)
    Officer
    icon of calendar 2021-11-15 ~ 2022-01-19
    OF - Director → CIF 0
  • 7
    icon of address1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents, 14 offsprings)
    Officer
    2003-07-04 ~ 2003-07-16
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2003-07-04 ~ 2003-07-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BOXPIPE LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Investment Property
4,670,000 GBP2024-12-31
4,500,000 GBP2023-12-31
Debtors
60,595 GBP2024-12-31
5,583 GBP2023-12-31
Creditors
Amounts falling due within one year
-4,735,914 GBP2024-12-31
-4,592,940 GBP2023-12-31
Net Current Assets/Liabilities
-4,675,319 GBP2024-12-31
-4,587,357 GBP2023-12-31
Total Assets Less Current Liabilities
-5,319 GBP2024-12-31
-87,357 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-5,320 GBP2024-12-31
-87,358 GBP2023-12-31
Equity
-5,319 GBP2024-12-31
-87,357 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
4,670,000 GBP2024-12-31
4,500,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
31,878 GBP2024-12-31
2,503 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
28,717 GBP2024-12-31
Current, Amounts falling due within one year
3,080 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
60,595 GBP2024-12-31
Current, Amounts falling due within one year
5,583 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
6 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
10,206 GBP2024-12-31
4,775 GBP2023-12-31
Amounts owed to group undertakings
Current
4,640,202 GBP2024-12-31
4,578,681 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
1,000 GBP2023-12-31
Other Creditors
Current
85,500 GBP2024-12-31
8,484 GBP2023-12-31
Creditors
Non-current
4,735,914 GBP2024-12-31
Current
4,592,940 GBP2023-12-31

  • BOXPIPE LIMITED
    Info
    Registered number 04821730
    icon of addressLugano Building, Melbourne Street, Newcastle Upon Tyne NE1 2JQ
    PRIVATE LIMITED COMPANY incorporated on 2003-07-04 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.