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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 2
  • 1
    Holford, Michael
    Born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Holford, Helena Ashleigh
    Born in June 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-02-01 ~ now
    OF - Director → CIF 0
    Holford, Helena Ashleigh
    Manager
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-25 ~ now
    OF - Secretary → CIF 0
    Mrs Helena Ashleigh Holford
    Born in June 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    icon of address1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents, 14 offsprings)
    Officer
    2004-10-25 ~ 2004-10-25
    PE - Nominee Secretary → CIF 0
  • 2
    icon of address1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2004-10-25 ~ 2004-10-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BLUE BOX PROPERTY INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
12020-02-01 ~ 2021-01-31
22019-02-01 ~ 2020-01-31
Fixed Assets
391,340 GBP2021-01-31
353,840 GBP2020-01-31
Current Assets
23,296 GBP2021-01-31
8,088 GBP2020-01-31
Creditors
Amounts falling due within one year
37,749 GBP2021-01-31
32,265 GBP2020-01-31
Net Current Assets/Liabilities
-13,895 GBP2021-01-31
Restated amount
-23,631 GBP2020-01-31
Total Assets Less Current Liabilities
377,445 GBP2021-01-31
Restated amount
330,209 GBP2020-01-31
Creditors
Amounts falling due after one year
223,519 GBP2021-01-31
193,597 GBP2020-01-31
Equity
148,540 GBP2021-01-31
131,248 GBP2020-01-31

  • BLUE BOX PROPERTY INVESTMENTS LIMITED
    Info
    Registered number 05268152
    icon of address1 Birket Mews, North Shields, Tyne & Wear NE29 0BF
    PRIVATE LIMITED COMPANY incorporated on 2004-10-25 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    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.