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
    Munro, Scott
    Planner born in September 1970
    Individual (4 offsprings)
    Officer
    2014-08-26 ~ now
    OF - Director → CIF 0
  • 2
    Rabinowitz, Joseph
    Director born in December 1964
    Individual (9 offsprings)
    Officer
    2006-05-08 ~ now
    OF - Director → CIF 0
    Mr Joseph Rabinowitz
    Born in December 1964
    Individual (9 offsprings)
    Person with significant control
    2021-12-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Robson, Richard John
    Development Director born in April 1964
    Individual (7 offsprings)
    Officer
    2014-08-26 ~ now
    OF - Director → CIF 0
  • 4
    Henderson, Allan John
    Solicitor born in May 1961
    Individual (12 offsprings)
    Officer
    2014-08-26 ~ now
    OF - Director → CIF 0
  • 5
    Jackson, Grahame Robert
    Solicitor born in June 1971
    Individual (8 offsprings)
    Officer
    2021-11-15 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Hughes, Paul
    Solicitor born in May 1965
    Individual (24 offsprings)
    Officer
    2006-05-08 ~ 2021-11-11
    OF - Director → CIF 0
  • 2
    Moat, Barry Christopher
    Co Director born in August 1966
    Individual (3 offsprings)
    Officer
    2003-07-16 ~ 2014-08-26
    OF - Director → CIF 0
  • 3
    Gold, Howard Barry
    Solicitor born in November 1943
    Individual (10 offsprings)
    Officer
    2006-05-08 ~ 2021-11-11
    OF - Director → CIF 0
    Gold, Howard Barry
    Solicitor
    Individual (10 offsprings)
    Officer
    2006-05-08 ~ 2021-11-11
    OF - Secretary → CIF 0
  • 4
    Rankin, Allan
    Director born in September 1960
    Individual (4 offsprings)
    Officer
    2004-08-19 ~ 2019-06-30
    OF - Director → CIF 0
    Rankin, Allan
    Director
    Individual (4 offsprings)
    Officer
    2003-07-16 ~ 2006-05-08
    OF - Secretary → CIF 0
    Mr Allan Rankin
    Born in September 1960
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-30
    PE - Has significant influence or controlCIF 0
  • 5
    Rabinowitz, Ben Zion
    Rabbi born in February 1935
    Individual (5 offsprings)
    Officer
    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
    2019-06-30 ~ 2021-11-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    2021-11-15 ~ 2021-12-05
    PE - Has significant influence or controlCIF 0
  • 6
    Levy, Haim Judah Michael
    Solicitor born in October 1950
    Individual (62 offsprings)
    Officer
    2021-11-15 ~ 2022-01-19
    OF - Director → CIF 0
  • 7
    1 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
    1 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
4,500,000 GBP2023-12-31
4,500,000 GBP2022-12-31
Debtors
5,583 GBP2023-12-31
14,547 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,592,940 GBP2023-12-31
-4,567,468 GBP2022-12-31
Net Current Assets/Liabilities
-4,587,357 GBP2023-12-31
-4,552,921 GBP2022-12-31
Total Assets Less Current Liabilities
-87,357 GBP2023-12-31
-52,921 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-87,358 GBP2023-12-31
-52,922 GBP2022-12-31
Equity
-87,357 GBP2023-12-31
-52,921 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
4,500,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,503 GBP2023-12-31
7,711 GBP2022-12-31
Other Debtors
Amounts falling due within one year
3,080 GBP2023-12-31
6,836 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
5,583 GBP2023-12-31
14,547 GBP2022-12-31
Trade Creditors/Trade Payables
Current
4,775 GBP2023-12-31
10,073 GBP2022-12-31
Amounts owed to group undertakings
Current
4,578,681 GBP2023-12-31
4,553,134 GBP2022-12-31
Other Taxation & Social Security Payable
Current
1,000 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
8,484 GBP2023-12-31
4,261 GBP2022-12-31
Creditors
Non-current
4,592,940 GBP2023-12-31
Current
4,567,468 GBP2022-12-31

  • BOXPIPE LIMITED
    Info
    Registered number 04821730
    Lugano Building, Melbourne Street, Newcastle Upon Tyne NE1 2JQ
    Private Limited Company incorporated on 2003-07-04 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.