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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
    Hamama, Moti
    Born in July 1958
    Individual (41 offsprings)
    Officer
    2016-11-17 ~ now
    OF - Director → CIF 0
    Mr Moti Hamama
    Born in July 1958
    Individual (41 offsprings)
    Person with significant control
    2016-11-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Davis, Andrew Simon
    Director born in July 1963
    Individual (4960 offsprings)
    Officer
    2016-06-03 ~ 2016-11-17
    OF - Director → CIF 0
parent relation
Company in focus

BOXTROT LIMITED

Period: 2016-06-03 ~ now
Company number: 10212613
Registered name
BOXTROT LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Fixed Assets - Investments
31,000 GBP2025-06-30
31,000 GBP2024-06-30
Current assets - Investments
1,499,999 GBP2025-06-30
2,408,869 GBP2024-06-30
Cash at bank and in hand
1,794,401 GBP2025-06-30
18,959 GBP2024-06-30
Current Assets
3,294,400 GBP2025-06-30
2,427,828 GBP2024-06-30
Net Current Assets/Liabilities
828,994 GBP2025-06-30
935,897 GBP2024-06-30
Total Assets Less Current Liabilities
859,994 GBP2025-06-30
966,897 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
859,894 GBP2025-06-30
966,797 GBP2024-06-30
Equity
859,994 GBP2025-06-30
966,897 GBP2024-06-30
Corporation Tax Payable
Current
10,425 GBP2025-06-30
4,660 GBP2024-06-30
Other Creditors
Current
2,405,581 GBP2025-06-30
1,486,431 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
960 GBP2025-06-30
840 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
43,097 GBP2024-07-01 ~ 2025-06-30
Dividends Paid
Retained earnings (accumulated losses)
-150,000 GBP2024-07-01 ~ 2025-06-30

Related profiles found in government register
  • BOXTROT LIMITED
    Info
    Registered number 10212613
    Civvals, 50 Seymour Street, London W1H 7JG
    PRIVATE LIMITED COMPANY incorporated on 2016-06-03 (9 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
  • BOXTROT LIMITED
    S
    Registered number 10212613
    Civvals, 50, Seymour Street, London, United Kingdom, W1H 7JG
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MERIDIAN DEVELOPMENTS LONDON LTD
    13477994
    Ground Floor, 18q Brondesbury Park, Brondesbury Park, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-06-25 ~ 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

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