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
    Pearman, Thomas Joseph
    Businessman born in January 1979
    Individual (151 offsprings)
    Officer
    2020-01-23 ~ now
    OF - Director → CIF 0
  • 2
    Simmonds, David John
    Cfo born in October 1969
    Individual (77 offsprings)
    Officer
    2020-01-23 ~ now
    OF - Director → CIF 0
  • 3
    Ebbrell, David Charles
    Director born in October 1975
    Individual (100 offsprings)
    Officer
    2020-01-23 ~ now
    OF - Director → CIF 0
  • 4
    M7 REAL ESTATE LTD - 2023-01-18
    M7 REAL ESTATE (NEWCO) LIMITED - 2013-09-02
    10, Queen Street Place, London, United Kingdom
    Active Corporate (8 parents, 27 offsprings)
    Person with significant control
    2020-01-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Thoms, Jack Stuart
    Surveyor born in May 1972
    Individual (75 offsprings)
    Officer
    2020-01-23 ~ 2023-12-01
    OF - Director → CIF 0
  • 2
    Croft-sharland, Richard Martin Hamilton
    Businessman born in November 1969
    Individual (127 offsprings)
    Officer
    2020-01-23 ~ 2023-05-31
    OF - Director → CIF 0
  • 3
    Dyer, Teresa Laura Harriet
    Real Estate Investment Management born in January 1971
    Individual (71 offsprings)
    Officer
    2020-01-23 ~ 2023-12-29
    OF - Director → CIF 0
  • 4
    Jenkins, Andrew
    Director born in October 1955
    Individual (109 offsprings)
    Officer
    2020-01-23 ~ 2022-07-29
    OF - Director → CIF 0
parent relation
Company in focus

M7 BOX+ I GP HOLDCO LTD

Previous name
M7 REAL ESTATE REIP X GP HOLDCO LTD - 2020-07-30
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
72021-01-01 ~ 2021-12-31
72020-01-23 ~ 2020-12-31
Fixed Assets - Investments
2 GBP2021-12-31
2 GBP2020-12-31
Fixed Assets
2 GBP2021-12-31
2 GBP2020-12-31
Debtors
Current
1 GBP2021-12-31
1 GBP2020-12-31
Current Assets
1 GBP2021-12-31
1 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-2 GBP2021-12-31
-2 GBP2020-12-31
Net Current Assets/Liabilities
-1 GBP2021-12-31
-1 GBP2020-12-31
Total Assets Less Current Liabilities
1 GBP2021-12-31
1 GBP2020-12-31
Net Assets/Liabilities
1 GBP2021-12-31
1 GBP2020-12-31
Equity
Called up share capital
1 GBP2021-12-31
1 GBP2020-12-31
Equity
1 GBP2021-12-31
1 GBP2020-12-31
Other Debtors
Current
1 GBP2021-12-31
1 GBP2020-12-31
Other Creditors
Current
2 GBP2021-12-31
2 GBP2020-12-31
Creditors
Current
2 GBP2021-12-31
2 GBP2020-12-31

  • M7 BOX+ I GP HOLDCO LTD
    Info
    M7 REAL ESTATE REIP X GP HOLDCO LTD - 2020-07-30
    Registered number 12421636
    10 Queen Street Place, London EC4R 1AG
    Private Limited Company incorporated on 2020-01-23 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    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.