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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 3
  • 1
    Odle, Samora Omar
    Office Manager
    Individual (4 offsprings)
    Officer
    2008-12-16 ~ 2025-03-11
    OF - Secretary → CIF 0
  • 2
    Cave, Michael St Clair
    Born in January 1965
    Individual (7 offsprings)
    Officer
    2006-03-02 ~ now
    OF - Director → CIF 0
    Mr Michael St Clair Cave
    Born in January 1965
    Individual (7 offsprings)
    Person with significant control
    2017-03-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Facey, Geraldine
    Director born in August 1965
    Individual (6 offsprings)
    Officer
    2006-03-02 ~ 2008-07-31
    OF - Director → CIF 0
    Facey, Geraldine
    Director
    Individual (6 offsprings)
    Officer
    2006-03-02 ~ 2008-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

THE LONDON PROPERTY BOX COMPANY LIMITED

Period: 2006-03-02 ~ now
Company number: 05727279
Registered name
THE LONDON PROPERTY BOX COMPANY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
226,364 GBP2025-03-31
226,455 GBP2024-03-31
Creditors
Amounts falling due within one year
-191,582 GBP2025-03-31
-180,280 GBP2024-03-31
Net Current Assets/Liabilities
-191,582 GBP2025-03-31
-180,280 GBP2024-03-31
Total Assets Less Current Liabilities
34,782 GBP2025-03-31
46,175 GBP2024-03-31
Creditors
Amounts falling due after one year
-24,056 GBP2025-03-31
-38,803 GBP2024-03-31
Net Assets/Liabilities
10,726 GBP2025-03-31
7,372 GBP2024-03-31
Equity
10,726 GBP2025-03-31
7,372 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

  • THE LONDON PROPERTY BOX COMPANY LIMITED
    Info
    Registered number 05727279
    Baptiste & Co Tower 42, 25 Old Broad Street, London EC2N 1HN
    PRIVATE LIMITED COMPANY incorporated on 2006-03-02 (20 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-11
    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 April 2026 and licensed under the Open Government Licence v3.0.