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 2
  • 1
    Horne, Alison Josephine
    Director born in June 1965
    Individual (5 offsprings)
    Officer
    2019-03-21 ~ now
    OF - director → CIF 0
    Mrs Alison Josephine Horne
    Born in June 1965
    Individual (5 offsprings)
    Person with significant control
    2019-03-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Kidwell-horne, Alan Michael
    Solicitor born in April 1965
    Individual (16 offsprings)
    Officer
    2021-06-22 ~ now
    OF - director → CIF 0
    Mr Alan Michael Kidwell-horne
    Born in April 1965
    Individual (16 offsprings)
    Person with significant control
    2021-06-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Robinson, Andrew John
    Accountant born in January 1966
    Individual (42 offsprings)
    Officer
    2020-02-27 ~ 2020-03-10
    OF - director → CIF 0
parent relation
Company in focus

BOX44 PROPERTY HOLDINGS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
3,800,000 GBP2023-03-31
3,800,000 GBP2022-03-31
Current Assets
10,486 GBP2023-03-31
5,019 GBP2022-03-31
Creditors
Amounts falling due within one year
-1,086,759 GBP2023-03-31
-1,130,386 GBP2022-03-31
Net Current Assets/Liabilities
-1,076,273 GBP2023-03-31
-1,125,367 GBP2022-03-31
Total Assets Less Current Liabilities
2,723,727 GBP2023-03-31
2,674,633 GBP2022-03-31
Creditors
Amounts falling due after one year
-1,540,275 GBP2023-03-31
-1,560,655 GBP2022-03-31
Net Assets/Liabilities
1,183,452 GBP2023-03-31
1,113,978 GBP2022-03-31
Equity
1,183,452 GBP2023-03-31
1,113,978 GBP2022-03-31
Average Number of Employees
12022-04-01 ~ 2023-03-31
12021-08-01 ~ 2022-03-31

  • BOX44 PROPERTY HOLDINGS LIMITED
    Info
    Registered number 11897403
    Unit 4 Coldnose Road Coldnose Road, Rotherwas Industrial Estate, Hereford HR2 6JL
    Private Limited Company incorporated on 2019-03-21 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    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.