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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 8
  • 1
    Watkins, Ian Anthony
    Director born in October 1946
    Individual (8 offsprings)
    Officer
    2004-09-09 ~ 2005-02-16
    OF - Director → CIF 0
    Watkins, Ian Anthony, Nr
    Company Director born in October 1946
    Individual (8 offsprings)
    Officer
    2014-02-01 ~ 2015-12-06
    OF - Director → CIF 0
  • 2
    Thomas, Howard
    Individual (5481 offsprings)
    Officer
    2004-08-27 ~ 2004-09-09
    OF - Nominee Secretary → CIF 0
  • 3
    Kamenou, Charles
    Born in September 1950
    Individual (32 offsprings)
    Officer
    2004-09-09 ~ now
    OF - Director → CIF 0
  • 4
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (5598 offsprings)
    Officer
    2004-08-27 ~ 2004-09-09
    OF - Nominee Director → CIF 0
  • 5
    Kamenou, Gabriel John
    Director born in December 1948
    Individual (23 offsprings)
    Officer
    2004-09-09 ~ 2005-09-23
    OF - Director → CIF 0
    Kamenou, Gabriel John
    Director
    Individual (23 offsprings)
    Officer
    2004-09-09 ~ now
    OF - Secretary → CIF 0
  • 6
    Peplow, Russell Edward
    Operation Director born in June 1976
    Individual (5 offsprings)
    Officer
    2005-02-15 ~ 2013-02-21
    OF - Director → CIF 0
  • 7
    ACORN MANAGEMENT GROUP LIMITED
    - now 03900359
    I & T INVESTMENTS LIMITED - 2001-11-27
    19, Bedford Place, London, England
    Dissolved Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-08-26 ~ 2016-08-26
    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
  • 8
    EXECUTIVE DEVELOPMENTS LIMITED
    02028504 08836882... (more)
    73, Cornhill, London, United Kingdom
    Active Corporate (2 parents, 19 offsprings)
    Person with significant control
    2016-08-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BOXBEAT LIMITED

Period: 2004-08-27 ~ now
Company number: 05216302
Registered name
BOXBEAT LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
2 GBP2024-11-30
2 GBP2023-11-30
Debtors
46,943 GBP2024-11-30
46,943 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-71,293 GBP2024-11-30
Net Current Assets/Liabilities
-24,350 GBP2024-11-30
-18,298 GBP2023-11-30
Total Assets Less Current Liabilities
-24,348 GBP2024-11-30
-18,296 GBP2023-11-30
Equity
Called up share capital
2 GBP2024-11-30
2 GBP2023-11-30
Retained earnings (accumulated losses)
-24,350 GBP2024-11-30
-18,298 GBP2023-11-30
Equity
-24,348 GBP2024-11-30
-18,296 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30
Investment Property - Fair Value Model
2 GBP2023-11-30
Other Debtors
Amounts falling due within one year
46,943 GBP2024-11-30
46,943 GBP2023-11-30
Trade Creditors/Trade Payables
Current
3,292 GBP2024-11-30
0 GBP2023-11-30
Other Taxation & Social Security Payable
Current
241 GBP2024-11-30
241 GBP2023-11-30
Other Creditors
Current
67,760 GBP2024-11-30
65,000 GBP2023-11-30
Creditors
Current
71,293 GBP2024-11-30
65,241 GBP2023-11-30

  • BOXBEAT LIMITED
    Info
    Registered number 05216302
    73 Cornhill, London EC3V 3QQ
    PRIVATE LIMITED COMPANY incorporated on 2004-08-27 (21 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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