logo
explain how to read the page

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
    Simmonds, David John
    Born in October 1969
    Individual (74 offsprings)
    Officer
    icon of calendar 2020-08-16 ~ now
    OF - Director → CIF 0
  • 2
    Pearman, Thomas Joseph
    Born in January 1979
    Individual (150 offsprings)
    Officer
    icon of calendar 2020-08-16 ~ now
    OF - Director → CIF 0
  • 3
    Ebbrell, David Charles
    Born in October 1975
    Individual (99 offsprings)
    Officer
    icon of calendar 2020-08-16 ~ now
    OF - Director → CIF 0
  • 4
    M7 REAL ESTATE CO-INVESTMENT HOLDINGS LTD - 2022-09-06
    icon of address10, Queen Street Place, London, United Kingdom
    Active Corporate (6 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2023-06-29 ~ 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 5
  • 1
    Thoms, Jack Stuart
    Surveyor born in May 1972
    Individual (81 offsprings)
    Officer
    icon of calendar 2020-08-16 ~ 2023-12-01
    OF - Director → CIF 0
  • 2
    Dyer, Teresa Laura Harriet
    Real Estate Investment Management born in January 1971
    Individual (74 offsprings)
    Officer
    icon of calendar 2020-08-16 ~ 2023-12-29
    OF - Director → CIF 0
  • 3
    Jenkins, Andrew
    Director born in October 1955
    Individual (109 offsprings)
    Officer
    icon of calendar 2020-08-16 ~ 2022-07-29
    OF - Director → CIF 0
  • 4
    Croft-sharland, Richard Martin Hamilton
    Businessman born in December 1969
    Individual (128 offsprings)
    Officer
    icon of calendar 2020-08-16 ~ 2023-05-31
    OF - Director → CIF 0
  • 5
    M7 REAL ESTATE (NEWCO) LIMITED - 2013-09-02
    M7 REAL ESTATE LTD - 2023-01-18
    icon of address10, Queen Street Place, London, United Kingdom
    Active Corporate (3 parents, 23 offsprings)
    Person with significant control
    2020-08-16 ~ 2023-06-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

M7 BOX+ II GP HOLDCO LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Debtors
Current
1 GBP2024-08-31
1 GBP2023-08-31
Current Assets
1 GBP2024-08-31
1 GBP2023-08-31
Total Assets Less Current Liabilities
1 GBP2024-08-31
1 GBP2023-08-31
Net Assets/Liabilities
1 GBP2024-08-31
1 GBP2023-08-31
Equity
Called up share capital
1 GBP2024-08-31
1 GBP2023-08-31
Equity
1 GBP2024-08-31
1 GBP2023-08-31
Other Debtors
Current
1 GBP2024-08-31
1 GBP2023-08-31

Related profiles found in government register
  • M7 BOX+ II GP HOLDCO LTD
    Info
    Registered number 12816317
    icon of address10 Queen Street Place, London EC4R 1AG
    PRIVATE LIMITED COMPANY incorporated on 2020-08-16 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-05
    CIF 0
  • M7 BOX + II GP HOLDCO LTD
    S
    Registered number 12816317
    icon of address10, Queen Street Place, London, United Kingdom, EC4R 1AG
    Limited By Shares in Companies House
    CIF 1 CIF 2
  • M7 BOX + II GP HOLDCO LTD
    S
    Registered number 12816317
    icon of address10, Queen Street Place, London, United Kingdom, EC4R 1AG
    Limited By Shares in Companies House
    CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of addressThird Floor, 37 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2020-09-03 ~ now
    CIF 4 - Has significant influence or controlOE
    CIF 4 - Ownership of shares - More than 25%OE
    CIF 4 - Ownership of voting rights - More than 25%OE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    icon of addressThird Floor 37 Esplanade, St Helier, London, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2020-09-03 ~ now
    CIF 1 - Ownership of voting rights - More than 25%OE
    CIF 1 - Has significant influence or controlOE
    CIF 1 - Ownership of shares - More than 25%OE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    icon of addressThird Floor, 37 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2020-09-03 ~ now
    CIF 5 - Ownership of shares - More than 25%OE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - More than 25%OE
    CIF 5 - Has significant influence or controlOE
  • 4
    icon of addressThird Floor, 37 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2020-09-03 ~ now
    CIF 6 - Ownership of voting rights - More than 25%OE
    CIF 6 - Ownership of shares - More than 25%OE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Has significant influence or controlOE
  • 5
    icon of addressThird Floor, 37 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2020-09-03 ~ now
    CIF 7 - Has significant influence or controlOE
    CIF 7 - Ownership of shares - More than 25%OE
    CIF 7 - Ownership of voting rights - More than 25%OE
    CIF 7 - Right to appoint or remove directorsOE
  • 6
    icon of address10 Queen Street Place, London, United Kingdom
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2020-09-03 ~ now
    CIF 2 - Ownership of voting rights - More than 25%OE
    CIF 2 - Ownership of shares - More than 25%OE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Has significant influence or controlOE
  • 7
    icon of addressThird Floor, 37 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2020-09-03 ~ now
    CIF 3 - Ownership of shares - More than 25%OE
    CIF 3 - Ownership of voting rights - More than 25%OE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Has significant influence or controlOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.