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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 3
  • 1
    Kamenou, Gabriel John
    Director
    Individual (21 offsprings)
    Officer
    icon of calendar 2004-09-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Kamenou, Charles
    Born in September 1950
    Individual (29 offsprings)
    Officer
    icon of calendar 2004-09-09 ~ now
    OF - Director → CIF 0
  • 3
    icon of address73, Cornhill, London, United Kingdom
    Active Corporate (2 parents, 18 offsprings)
    Equity (Company account)
    15,998,653 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-08-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Watkins, Ian Anthony
    Director born in October 1946
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-09-09 ~ 2005-02-16
    OF - Director → CIF 0
    Watkins, Ian Anthony, Nr
    Company Director born in October 1946
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-02-01 ~ 2015-12-06
    OF - Director → CIF 0
  • 2
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    icon of calendar 2004-08-27 ~ 2004-09-09
    OF - Nominee Director → CIF 0
  • 3
    Peplow, Russell Edward
    Operation Director born in June 1976
    Individual
    Officer
    icon of calendar 2005-02-15 ~ 2013-02-21
    OF - Director → CIF 0
  • 4
    Kamenou, Gabriel John
    Director born in December 1948
    Individual (21 offsprings)
    Officer
    icon of calendar 2004-09-09 ~ 2005-09-23
    OF - Director → CIF 0
  • 5
    Thomas, Howard
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-08-27 ~ 2004-09-09
    OF - Nominee Secretary → CIF 0
  • 6
    I & T INVESTMENTS LIMITED - 2001-11-27
    icon of address19, Bedford Place, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,800,302 GBP2020-11-30
    Person with significant control
    2016-08-26 ~ 2016-08-26
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BOXBEAT LIMITED

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
    icon of address73 Cornhill, London EC3V 3QQ
    PRIVATE LIMITED COMPANY incorporated on 2004-08-27 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-27
    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.