logo
explain how to read the page

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 4
  • 1
    Mowle, Lisa Fiona
    Solicitor
    Individual (4 offsprings)
    Officer
    2005-05-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Mowle, Douglas Arthur
    Born in January 1968
    Individual (7 offsprings)
    Officer
    2005-05-04 ~ now
    OF - Director → CIF 0
    Mr Douglas Arthur Mowle
    Born in January 1968
    Individual (7 offsprings)
    Person with significant control
    2017-04-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18115 offsprings)
    Officer
    2005-05-04 ~ 2005-05-04
    OF - Nominee Director → CIF 0
  • 4
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20640 offsprings)
    Officer
    2005-05-04 ~ 2005-05-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BOXTREE INVESTMENT PROPERTY LIMITED

Period: 2007-05-16 ~ now
Company number: 05443166
Registered names
BOXTREE INVESTMENT PROPERTY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
640,058 GBP2024-05-31
640,192 GBP2023-05-31
Fixed Assets
640,058 GBP2024-05-31
640,192 GBP2023-05-31
Cash at bank and in hand
7,051 GBP2024-05-31
8,232 GBP2023-05-31
Current Assets
7,051 GBP2024-05-31
8,232 GBP2023-05-31
Net Current Assets/Liabilities
-8,420 GBP2024-05-31
-3,326 GBP2023-05-31
Total Assets Less Current Liabilities
631,638 GBP2024-05-31
636,866 GBP2023-05-31
Net Assets/Liabilities
-257,886 GBP2024-05-31
-252,683 GBP2023-05-31
Equity
Called up share capital
2 GBP2024-05-31
2 GBP2023-05-31
Retained earnings (accumulated losses)
-257,888 GBP2024-05-31
-252,685 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
640,000 GBP2024-05-31
640,000 GBP2023-05-31
Plant and equipment
580 GBP2024-05-31
580 GBP2023-05-31
Computers
649 GBP2024-05-31
649 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
641,229 GBP2024-05-31
641,229 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
522 GBP2024-05-31
494 GBP2023-05-31
Computers
649 GBP2024-05-31
543 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,171 GBP2024-05-31
1,037 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
28 GBP2023-06-01 ~ 2024-05-31
Computers
106 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
134 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
640,000 GBP2024-05-31
640,000 GBP2023-05-31
Plant and equipment
58 GBP2024-05-31
86 GBP2023-05-31
Computers
106 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
858 GBP2024-05-31
858 GBP2023-05-31
Amounts owed to directors
Current
14,613 GBP2024-05-31
10,700 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
683,840 GBP2024-05-31
683,840 GBP2023-05-31
Amounts owed to directors
Non-current
205,673 GBP2024-05-31
205,673 GBP2023-05-31

Related profiles found in government register
  • BOXTREE INVESTMENT PROPERTY LIMITED
    Info
    BOXTREE DEVELOPMENTS (TAWNEY HOUSE) LIMITED - 2007-05-16
    Registered number 05443166
    13 Boxtree Road, Harrow Weald, Middlesex HA3 6TN
    PRIVATE LIMITED COMPANY incorporated on 2005-05-04 (20 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-08
    CIF 0
  • BOXTREE INVESTMENT PROPERTY LIMITED
    S
    Registered number 05443166
    13, Boxtree Road, Harrow Weald, Middlesex, HA3 6TN
    PRIVATE LIMITED COMPANY in UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TAWNEY HOUSE MANAGEMENT COMPANY LIMITED
    05684533
    C/o So Healthy The Atrium, Matlock Green, Matlock, Derbyshire, England
    Active Corporate (15 parents)
    Officer
    2009-11-04 ~ 2017-05-19
    CIF 1 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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