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 4
  • 1
    Blakebrough, Simon James
    Property Developer born in February 1972
    Individual (38 offsprings)
    Officer
    2016-02-05 ~ now
    OF - director → CIF 0
  • 2
    Mr John Derek Britton
    Born in December 1952
    Individual (9 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 voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mehta, Bejal
    Architect born in April 1969
    Individual (16 offsprings)
    Officer
    2016-05-27 ~ now
    OF - director → CIF 0
  • 4
    75, Park Lane, Croydon, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -28,350 GBP2024-03-31
    Person with significant control
    2016-05-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Edwards, Christopher John
    Project Manager born in November 1947
    Individual (3 offsprings)
    Officer
    2016-11-11 ~ 2019-02-22
    OF - director → CIF 0
parent relation
Company in focus

BOXBLUE LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Current Assets
158,324 GBP2019-12-29
20,609,626 GBP2018-12-29
Creditors
Amounts falling due within one year
-744,954 GBP2019-12-29
-1,066,244 GBP2018-12-29
Net Current Assets/Liabilities
-586,630 GBP2019-12-29
19,543,382 GBP2018-12-29
Total Assets Less Current Liabilities
-586,630 GBP2019-12-29
19,543,382 GBP2018-12-29
Creditors
Amounts falling due after one year
-8,080,448 GBP2019-12-29
-19,866,514 GBP2018-12-29
Net Assets/Liabilities
-8,667,078 GBP2019-12-29
-323,132 GBP2018-12-29
Equity
-8,667,078 GBP2019-12-29
-323,132 GBP2018-12-29
Average Number of Employees
02018-12-30 ~ 2019-12-29
02018-01-01 ~ 2018-12-29

  • BOXBLUE LIMITED
    Info
    Registered number 09989764
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London W1T 6EB
    Private Limited Company incorporated on 2016-02-05 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2022-09-06
    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.