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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 6
  • 1
    Davis, Andrew Simon
    Director born in July 1963
    Individual (4960 offsprings)
    Officer
    2015-12-23 ~ 2016-01-13
    OF - Director → CIF 0
  • 2
    Azouz, Theodore
    Born in January 1994
    Individual (7 offsprings)
    Officer
    2016-01-13 ~ now
    OF - Director → CIF 0
  • 3
    Azouz, Joshua
    Born in August 1985
    Individual (11 offsprings)
    Officer
    2016-01-13 ~ now
    OF - Director → CIF 0
  • 4
    Azouz, Edward
    Born in March 1949
    Individual (119 offsprings)
    Officer
    2016-01-13 ~ now
    OF - Director → CIF 0
  • 5
    Azouz, Limor Hannah
    Born in December 1990
    Individual (11 offsprings)
    Officer
    2016-01-13 ~ now
    OF - Director → CIF 0
  • 6
    Azouz, Aron
    Born in June 1987
    Individual (51 offsprings)
    Officer
    2016-01-13 ~ now
    OF - Director → CIF 0
    Azouz, Aron
    Individual (51 offsprings)
    Officer
    2016-01-13 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BOXTIGHT LIMITED

Period: 2015-12-23 ~ now
Company number: 09927499
Registered name
BOXTIGHT LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
5,320,604 GBP2025-03-31
4,993,265 GBP2024-03-31
Fixed Assets - Investments
310 GBP2025-03-31
25,309 GBP2024-03-31
Fixed Assets
5,320,914 GBP2025-03-31
5,018,574 GBP2024-03-31
Debtors
305,812 GBP2025-03-31
122,940 GBP2024-03-31
Cash at bank and in hand
339,931 GBP2025-03-31
289,176 GBP2024-03-31
Current Assets
645,743 GBP2025-03-31
412,116 GBP2024-03-31
Net Current Assets/Liabilities
-3,460,365 GBP2025-03-31
-3,568,081 GBP2024-03-31
Total Assets Less Current Liabilities
1,860,549 GBP2025-03-31
1,450,493 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-1,150,932 GBP2024-03-31
Net Assets/Liabilities
780,448 GBP2025-03-31
299,561 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
780,348 GBP2025-03-31
299,461 GBP2024-03-31
205,373 GBP2023-03-31
Equity
780,448 GBP2025-03-31
299,561 GBP2024-03-31
205,473 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
480,887 GBP2024-04-01 ~ 2025-03-31
94,088 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
480,887 GBP2024-04-01 ~ 2025-03-31
94,088 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
5,320,604 GBP2025-03-31
4,993,265 GBP2024-03-31
Disposals of Investment Property - Fair Value Model
-147,829 GBP2024-04-01 ~ 2025-03-31
Investments in group undertakings and participating interests
2 GBP2025-03-31
2 GBP2024-03-31
Other Investments Other Than Loans
308 GBP2025-03-31
25,307 GBP2024-03-31
Amounts invested in assets
Non-current
310 GBP2025-03-31
25,309 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
30,834 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Amounts falling due within one year
274,978 GBP2025-03-31
122,940 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
305,812 GBP2025-03-31
122,940 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
68,800 GBP2025-03-31
63,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
564 GBP2025-03-31
2,406 GBP2024-03-31
Corporation Tax Payable
Current
47,016 GBP2025-03-31
19,264 GBP2024-03-31
Other Creditors
Current
3,989,728 GBP2025-03-31
3,895,527 GBP2024-03-31
Creditors
Current
4,106,108 GBP2025-03-31
3,980,197 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
1,080,101 GBP2025-03-31
1,150,932 GBP2024-03-31

Related profiles found in government register
  • BOXTIGHT LIMITED
    Info
    Registered number 09927499
    68 Grafton Way, London W1T 5DS
    PRIVATE LIMITED COMPANY incorporated on 2015-12-23 (10 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-13
    CIF 0
  • BOXTIGHT LIMITED
    S
    Registered number 09927499
    68, Grafton Way, London, England, W1T 5DS
    Limited Company in Register Of Companies, England
    CIF 1 CIF 2
  • BOXTIGHT LIMITED
    S
    Registered number 9927499
    68, Grafton Way, London, United Kingdom, W1T 5DS
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BAKING BREAD LTD
    - now 12537247
    EASTMOUNT ACQUISITIONS 01 LTD - 2021-08-12
    20 Greenhill Crescent, Watford, Hertfordshire, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-09-10 ~ 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
    EASTMOUNT ACQUISITIONS 02 LTD
    13231558 12537247
    20 Greenhill Crescent, Watford, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-02-29 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    RYDE PLACE MANAGEMENT LIMITED
    01457210
    68 Grafton Way, London, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2017-04-21 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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