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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 3
  • 1
    Bovellan, Aapo Henrik
    Born in November 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-12-19 ~ now
    OF - Director → CIF 0
    Aapo Henrik Bovellan
    Born in November 1979
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 2
    Bovellan, Miia Kaarina
    Born in December 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-12-19 ~ now
    OF - Director → CIF 0
    Miia Kaarina Bovellan
    Born in December 1979
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 3
    QUAYSHELFCO 231 LIMITED - 1988-10-17
    icon of addressOne, Glass Wharf, Bristol, United Kingdom
    Active Corporate (4 parents, 218 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    icon of calendar 2013-12-19 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Aapo Henrik Bovellan
    Born in November 1979
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 2
    Miia Kaarina Bovellan
    Born in December 1979
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 3
    icon of addressOne, Glass Wharf, Bristol, United Kingdom
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-12-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PROXY PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,490,000 GBP2024-03-31
1,775,000 GBP2023-03-31
Debtors
18,532 GBP2024-03-31
42,782 GBP2023-03-31
Cash at bank and in hand
88,657 GBP2024-03-31
92,154 GBP2023-03-31
Current Assets
107,189 GBP2024-03-31
134,936 GBP2023-03-31
Creditors
Current
171 GBP2023-03-31
Net Current Assets/Liabilities
107,189 GBP2024-03-31
134,765 GBP2023-03-31
Total Assets Less Current Liabilities
1,597,189 GBP2024-03-31
1,909,765 GBP2023-03-31
Creditors
Non-current
1,673,900 GBP2024-03-31
1,743,900 GBP2023-03-31
Net Assets/Liabilities
-76,711 GBP2024-03-31
165,865 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Revaluation reserve
162,065 GBP2023-03-31
Retained earnings (accumulated losses)
-76,811 GBP2024-03-31
3,700 GBP2023-03-31
Equity
-76,711 GBP2024-03-31
165,865 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
1,490,000 GBP2024-03-31
1,775,000 GBP2023-03-31
Plant and equipment
623 GBP2024-03-31
623 GBP2023-03-31
Computers
9,038 GBP2024-03-31
9,038 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,499,661 GBP2024-03-31
1,784,661 GBP2023-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-285,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
623 GBP2023-03-31
Computers
9,038 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,661 GBP2023-03-31
Property, Plant & Equipment
Improvements to leasehold property
1,490,000 GBP2024-03-31
1,775,000 GBP2023-03-31
Other Debtors
Current
18,532 GBP2024-03-31
42,782 GBP2023-03-31
Trade Creditors/Trade Payables
Current
171 GBP2023-03-31
Amounts owed to group undertakings
Non-current
1,673,900 GBP2024-03-31
1,743,900 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-80,511 GBP2023-04-01 ~ 2024-03-31

  • PROXY PROPERTIES LIMITED
    Info
    Registered number 08821580
    icon of addressOne, Glass Wharf, Bristol BS2 0ZX
    PRIVATE LIMITED COMPANY incorporated on 2013-12-19 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    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.