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 5
  • 1
    Baston, Simon Malcolm
    Company Director born in June 1968
    Individual (43 offsprings)
    Officer
    2016-11-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Andrews, Mark Hunter
    Company Director born in September 1964
    Individual (34 offsprings)
    Officer
    2016-11-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    Scanlan, Fenella
    Individual (11 offsprings)
    Officer
    2016-11-04 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    BASTON HOLDINGS LIMITED - 2003-02-17
    Pod 8 Avon House, Stanwell Road, Penarth, Vale Of Glamorgan, Wales
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    272,566 GBP2019-04-30
    Person with significant control
    2016-11-04 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    CRICHTON HOUSE RTM COMPANY LIMITED
    34a, Tynewydd Road, Barry, Vale Of Glamorgan, Wales
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    0 GBP2023-12-24
    Person with significant control
    2016-11-04 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BOX CITY (CARDIFF BAY) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
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
2 GBP2017-11-30
Net assets/liabilities including pension asset/liability
2 GBP2017-11-30
Number of shares allotted
Class 1 ordinary share
2 shares2017-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2016-11-04 ~ 2017-11-30
Paid-up share capital
Class 1 ordinary share
2 GBP2017-11-30
Shareholder's fund
2 GBP2017-11-30

  • BOX CITY (CARDIFF BAY) LIMITED
    Info
    Registered number 10463529
    Off Edge, Station Approach, Penarth, Vale Of Glamorgan CF64 3EE
    Private Limited Company incorporated on 2016-11-04 and dissolved on 2018-11-13 (2 years). 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.