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 1
  • Fenwick, Alistair John
    Born in November 1951
    Individual (14 offsprings)
    Officer
    2010-11-05 ~ now
    OF - director → CIF 0
    Mr Alistair John Fenwick
    Born in November 1951
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Humphreys, Ricky
    Born in March 1985
    Individual (12 offsprings)
    Officer
    2010-11-05 ~ 2018-07-13
    OF - director → CIF 0
    Mr Ricky Humphreys
    Born in March 1985
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Charlton, Nicholas John
    Born in September 1972
    Individual (8 offsprings)
    Officer
    2011-07-01 ~ 2019-10-11
    OF - director → CIF 0
    Mr Nicholas John Charlton
    Born in September 1972
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BOX PROPERTY GROUP LTD

Previous name
BPG JOINT VENTURES LTD - 2014-10-30
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
3 GBP2024-04-30
3 GBP2023-04-30
Fixed Assets
3 GBP2024-04-30
3 GBP2023-04-30
Total Inventories
42,491 GBP2024-04-30
36,884 GBP2023-04-30
Debtors
3,225 GBP2024-04-30
2,354 GBP2023-04-30
Cash at bank and in hand
224 GBP2024-04-30
874 GBP2023-04-30
Current Assets
45,940 GBP2024-04-30
40,112 GBP2023-04-30
Creditors
Current
145,348 GBP2024-04-30
137,485 GBP2023-04-30
Net Current Assets/Liabilities
-99,408 GBP2024-04-30
-97,373 GBP2023-04-30
Total Assets Less Current Liabilities
-99,405 GBP2024-04-30
-97,370 GBP2023-04-30
Equity
Called up share capital
3 GBP2024-04-30
3 GBP2023-04-30
Retained earnings (accumulated losses)
-99,408 GBP2024-04-30
-97,373 GBP2023-04-30
Equity
-99,405 GBP2024-04-30
-97,370 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
6,812 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,812 GBP2023-04-30

Related profiles found in government register
  • BOX PROPERTY GROUP LTD
    Info
    BPG JOINT VENTURES LTD - 2014-10-30
    Registered number 07430960
    Carlton House, Maundrell Road, Calne, Wiltshire SN11 9PU
    Private Limited Company incorporated on 2010-11-05 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
  • BOX PROPERTY GROUP LTD
    S
    Registered number 07430960
    Carlton House, Maundrell Road, Calne, United Kingdom, SN11 9PU
    United Kingdom (England And Wales) in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 73 Cornhill, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    223 GBP2018-03-31
    Person with significant control
    2016-08-01 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.