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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 9
  • 1
    Pearman, Thomas Joseph
    Born in January 1979
    Individual (184 offsprings)
    Officer
    2020-08-16 ~ now
    OF - Director → CIF 0
  • 2
    Simmonds, David John
    Born in October 1969
    Individual (98 offsprings)
    Officer
    2020-08-16 ~ now
    OF - Director → CIF 0
  • 3
    Jenkins, John Andrew
    Born in October 1955
    Individual (168 offsprings)
    Officer
    2020-08-16 ~ 2022-07-29
    OF - Director → CIF 0
  • 4
    Croft-sharland, Richard Martin Hamilton
    Businessman born in November 1969
    Individual (207 offsprings)
    Officer
    2020-08-16 ~ 2023-05-31
    OF - Director → CIF 0
  • 5
    Ebbrell, David Charles
    Born in October 1975
    Individual (126 offsprings)
    Officer
    2020-08-16 ~ now
    OF - Director → CIF 0
  • 6
    Thoms, Jack Stuart
    Surveyor born in May 1972
    Individual (138 offsprings)
    Officer
    2020-08-16 ~ 2023-12-01
    OF - Director → CIF 0
  • 7
    Dyer, Teresa Laura Harriet
    Real Estate Investment Management born in January 1971
    Individual (138 offsprings)
    Officer
    2020-08-16 ~ 2023-12-29
    OF - Director → CIF 0
  • 8
    M7 REAL ESTATE ASSET HOLDING LTD
    - now 12358154
    M7 REAL ESTATE CO-INVESTMENT HOLDINGS LTD - 2022-09-06
    10, Queen Street Place, London, United Kingdom
    Active Corporate (10 parents, 23 offsprings)
    Person with significant control
    2023-06-29 ~ 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
  • 9
    M7 REAL ESTATE GROUP HOLDINGS LTD
    - now 08614287
    M7 REAL ESTATE LTD - 2023-01-18 08614287 14340285... (more)
    M7 REAL ESTATE (NEWCO) LIMITED - 2013-09-02
    10, Queen Street Place, London, United Kingdom
    Active Corporate (23 parents, 53 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

Period: 2020-08-16 ~ now
Company number: 12816317
Registered name
M7 BOX+ II GP HOLDCO LTD - now 12421636
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
    10 Queen Street Place, London EC4R 1AG
    PRIVATE LIMITED COMPANY incorporated on 2020-08-16 (5 years 7 months). The status of the company number 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
    10, 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
    10, Queen Street Place, London, United Kingdom, EC4R 1AG
    Limited By Shares in Companies House
    CIF 3
child relation
Offspring entities and appointments 7
  • 1
    M7 BOX + II ARCHES WATFORD LIMITED
    OE008704
    Third Floor, 37 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2020-09-03 ~ now
    CIF 4 - Ownership of voting rights - More than 25% OE
    CIF 4 - Ownership of shares - More than 25% OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Has significant influence or control OE
  • 2
    M7 BOX + II BANBURY CROSS LIMITED
    OE008705
    Third Floor 37 Esplanade, St Helier, London, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2020-09-03 ~ now
    CIF 1 - Ownership of voting rights - More than 25% OE
    CIF 1 - Ownership of shares - More than 25% OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    M7 BOX + II PRIORY PARK MERTON LIMITED
    OE008713
    Third Floor, 37 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2020-09-03 ~ now
    CIF 5 - Ownership of voting rights - More than 25% OE
    CIF 5 - Has significant influence or control OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares - More than 25% OE
  • 4
    M7 BOX + II PROPCO LIMITED
    OE008449
    Third Floor, 37 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2020-09-03 ~ now
    CIF 6 - Has significant influence or control OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares - More than 25% OE
    CIF 6 - Ownership of voting rights - More than 25% OE
  • 5
    M7 BOX + II PROPERTY HOLDING II LIMITED
    OE008517
    Third Floor, 37 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2020-09-03 ~ now
    CIF 7 - Ownership of voting rights - More than 25% OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares - More than 25% OE
    CIF 7 - Has significant influence or control OE
  • 6
    M7 BOX + II QUEENS DRIVE KILMARNOCK LIMITED
    OE008716
    10 Queen Street Place, London, United Kingdom
    Registered Corporate (1 parent)
    Beneficial owner
    2020-09-03 ~ now
    CIF 2 - Has significant influence or control OE
    CIF 2 - Ownership of voting rights - More than 25% OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares - More than 25% OE
  • 7
    M7 BOX + II ST DAVIDS BANGOR LIMITED
    OE008703
    Third Floor, 37 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2020-09-03 ~ now
    CIF 3 - Has significant influence or control OE
    CIF 3 - Ownership of voting rights - More than 25% OE
    CIF 3 - Ownership of shares - More than 25% OE
    CIF 3 - Right to appoint or remove directors OE

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