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
    Boxer, Bryony
    Director born in March 1974
    Individual (2 offsprings)
    Officer
    2012-01-26 ~ now
    OF - Director → CIF 0
    Boxer, Bryony
    Individual (2 offsprings)
    Officer
    2012-01-26 ~ now
    OF - Secretary → CIF 0
    Bryony Boxer
    Born in March 1974
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Philip Boxer
    Born in November 1948
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    Martin, Simon Robert Bruce
    Director born in September 1971
    Individual (18 offsprings)
    Officer
    2012-01-26 ~ now
    OF - Director → CIF 0
    Mr Simon Robert Bruce Martin
    Born in September 1971
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BOXER MARTIN HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31
Fixed Assets - Investments
2 GBP2023-07-31
2 GBP2022-07-31
Fixed Assets
2 GBP2023-07-31
2 GBP2022-07-31
Debtors
Current
110,276 GBP2023-07-31
111,302 GBP2022-07-31
Cash at bank and in hand
8,981 GBP2023-07-31
9,083 GBP2022-07-31
Current Assets
119,257 GBP2023-07-31
120,385 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-973 GBP2023-07-31
-901 GBP2022-07-31
Net Current Assets/Liabilities
118,284 GBP2023-07-31
119,484 GBP2022-07-31
Total Assets Less Current Liabilities
118,286 GBP2023-07-31
119,486 GBP2022-07-31
Net Assets/Liabilities
118,286 GBP2023-07-31
119,486 GBP2022-07-31
Equity
Called up share capital
8 GBP2023-07-31
8 GBP2022-07-31
Retained earnings (accumulated losses)
118,278 GBP2023-07-31
119,478 GBP2022-07-31
Equity
118,286 GBP2023-07-31
119,486 GBP2022-07-31
Amounts Owed by Group Undertakings
Current
110,276 GBP2023-07-31
111,302 GBP2022-07-31
Cash and Cash Equivalents
8,981 GBP2023-07-31
9,083 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
973 GBP2023-07-31
901 GBP2022-07-31
Creditors
Current
973 GBP2023-07-31
901 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2023-07-31
4 shares2022-07-31
Par Value of Share
Class 1 ordinary share
1.002022-08-01 ~ 2023-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4 shares2023-07-31
4 shares2022-07-31
Par Value of Share
Class 2 ordinary share
1.002022-08-01 ~ 2023-07-31

Related profiles found in government register
  • BOXER MARTIN HOLDINGS LIMITED
    Info
    Registered number 07925129
    47 St Mary's Grove, London W4 3LN
    Private Limited Company incorporated on 2012-01-26 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-01-26
    CIF 0
  • BOXER MARTIN HOLDINGS LIMITED
    S
    Registered number 07925129
    26-28, Hammersmith Grove, London, United Kingdom, W6 7BA
    Private Company Limited By Shares in England & Wales
    CIF 1
  • BOXER MARTIN HOLDINGS LIMITED
    S
    Registered number 07925129
    26-28 Hammersmith Grove, London, W6 7BA
    Private Company Limited By Shares in United Kingdom
    CIF 2
  • BOXER MARTIN HOLDINGS LIMITED
    S
    Registered number 07925129
    47, St. Marys Grove, London, England, W4 3LN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    362,059 GBP2023-10-31
    Person with significant control
    2020-10-20 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    47 St Mary's Grove, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    823,291 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    47 St. Marys Grove, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-05-07 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.