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
    Property Developer born in November 1951
    Individual (14 offsprings)
    Officer
    2014-09-26 ~ dissolved
    OF - Director → CIF 0
    Mr Alistair John Fenwick
    Born in November 1951
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Humphreys, Ricky
    Property Developer born in March 1985
    Individual (12 offsprings)
    Officer
    2014-09-26 ~ 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
    Architect born in September 1972
    Individual (8 offsprings)
    Officer
    2014-09-26 ~ 2019-10-12
    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 DEVELOPMENT MANAGEMENT LIMITED

Previous name
BPG CONSTRUCTION LIMITED - 2015-11-03
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
108,334 GBP2019-04-30
59,652 GBP2018-04-30
Cash at bank and in hand
15,997 GBP2019-04-30
40,111 GBP2018-04-30
Current Assets
124,331 GBP2019-04-30
99,763 GBP2018-04-30
Creditors
Current
29,909 GBP2019-04-30
98,104 GBP2018-04-30
Net Current Assets/Liabilities
94,422 GBP2019-04-30
1,659 GBP2018-04-30
Total Assets Less Current Liabilities
94,422 GBP2019-04-30
1,659 GBP2018-04-30
Equity
Called up share capital
3 GBP2019-04-30
3 GBP2018-04-30
Retained earnings (accumulated losses)
94,419 GBP2019-04-30
1,656 GBP2018-04-30
Equity
94,422 GBP2019-04-30
1,659 GBP2018-04-30
Average Number of Employees
32018-05-01 ~ 2019-04-30
32017-05-01 ~ 2018-04-30

  • BOX DEVELOPMENT MANAGEMENT LIMITED
    Info
    BPG CONSTRUCTION LIMITED - 2015-11-03
    Registered number 09237801
    Carlton House, Maundrell Road, Calne, Wiltshire SN11 9PU
    Private Limited Company incorporated on 2014-09-26 and dissolved on 2021-09-21 (6 years 11 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.