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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 2
  • 1
    Leist, Ian
    Barrister born in April 1957
    Individual (3 offsprings)
    Officer
    2015-10-21 ~ now
    OF - Director → CIF 0
  • 2
    ILQC LIMITED - now 08953768
    IAN LEIST Q.C. LIMITED - 2017-02-06 08953768
    18RLC LIMITED - 2015-10-09
    REDMANTLE LIMITED - 2015-05-06
    18, Red Lion Court, London, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BOX18 LIMITED

Period: 2015-10-21 ~ 2021-01-12
Company number: 09834807 16616074... (more)
Registered name
BOX18 LIMITED - Dissolved 16616074... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2019-10-31
1 GBP2018-10-31
Net Assets/Liabilities
1 GBP2019-10-31
1 GBP2018-10-31
Number of shares allotted
Class 1 ordinary share
100 shares2018-11-01 ~ 2019-10-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2018-11-01 ~ 2019-10-31
Equity
1 GBP2019-10-31
1 GBP2018-10-31

Related profiles found in government register
  • BOX18 LIMITED
    Info
    Registered number 09834807
    12 Chestnut Walk, Stratford Upon Avon, Warwickshire CV37 6HQ
    PRIVATE LIMITED COMPANY incorporated on 2015-10-21 and dissolved on 2021-01-12 (5 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • BOX 18 LTD
    S
    Registered number 09834807
    18, Red Lion Court, London, England, EC4A 3EB
    18 RED LION COURT, LONDON, EC4A 3EB, UK
    CIF 1
    UNITED KINGDOM
    CIF 2
  • BOX 18 LTD
    S
    Registered number 09834807
    Ian Leist Qc, 18, Red Lion Court, London, United Kingdom, EC4A 3EB
    UK
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BEBY39 LIMITED
    10495167
    Box 18 Ltd, 18 Red Lion Court, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-11-24 ~ 2017-10-20
    CIF 3 - Secretary → ME
  • 2
    HAMILTON FORSYTH HEADS POINT LIMITED
    - now SC531265
    FORSYTH PROPERTY GROUP LIMITED - 2018-02-16
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-09-11 ~ 2018-09-26
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    ILQC LIMITED
    - now 08953768
    IAN LEIST Q.C. LIMITED
    - 2017-02-06 08953768
    18RLC LIMITED - 2015-10-09
    REDMANTLE LIMITED - 2015-05-06
    3rd Floor, 7 Stone Buildings, C/o Ian Leist Qc, London, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2016-04-01 ~ 2018-03-23
    CIF 2 - Secretary → ME
  • 4
    PALLAS REAL ESTATE LTD
    10439805
    Box 18 Ltd, 18 Red Lion Court, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-10-21 ~ dissolved
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.