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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
    Falkner, Myles
    Born in November 1992
    Individual (4 offsprings)
    Officer
    2020-07-16 ~ now
    OF - Director → CIF 0
    Mr Myles Falkner
    Born in November 1992
    Individual (4 offsprings)
    Person with significant control
    2020-07-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Clayson, Bryony
    Born in May 1993
    Individual (5 offsprings)
    Officer
    2023-01-30 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BOXY PROPERTY LTD

Period: 2024-05-07 ~ now
Company number: 12748331
Registered names
BOXY PROPERTY LTD - now
BUILDBABY LTD - 2024-05-07
MMFALKNER LTD - 2023-02-02
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash at bank and in hand
1 GBP2024-07-31
1 GBP2023-07-31
Net Assets/Liabilities
1 GBP2024-07-31
1 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-31
Equity
1 GBP2024-07-31
1 GBP2023-07-31

  • BOXY PROPERTY LTD
    Info
    BUILDBABY LTD - 2024-05-07
    MMFALKNER LTD - 2024-05-07
    Registered number 12748331
    Priestwood Cottage Old House Lane, Fordcombe, Tunbridge Wells, Kent TN3 0RE
    PRIVATE LIMITED COMPANY incorporated on 2020-07-16 (5 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.