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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 8
  • 1
    Reeve, Christopher James
    Area Director - Lettings And Estate Agents born in October 1979
    Individual (2 offsprings)
    Officer
    2024-05-30 ~ 2024-05-30
    OF - Director → CIF 0
  • 2
    Robinson, Michael
    Director born in April 1983
    Individual (6 offsprings)
    Officer
    2025-02-13 ~ 2025-03-28
    OF - Director → CIF 0
    Robinson, Michael
    Individual (6 offsprings)
    Officer
    2025-02-13 ~ 2025-03-28
    OF - Secretary → CIF 0
  • 3
    Smith, Richard Charles
    Born in May 1957
    Individual (101 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 4
    Maddock, William Luke
    Born in October 1985
    Individual (17 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 5
    Baker, James William
    Born in January 1993
    Individual (1 offspring)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 6
    Quaintrell, Benjamin David
    Born in January 1984
    Individual (21 offsprings)
    Officer
    2024-04-16 ~ now
    OF - Director → CIF 0
    Mr Benjamin David Quaintrell
    Born in January 1984
    Individual (21 offsprings)
    Person with significant control
    2024-04-16 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 7
    Quaintrell, Jane
    Individual (1 offspring)
    Officer
    2024-05-30 ~ 2025-02-13
    OF - Secretary → CIF 0
  • 8
    BGF INVESTMENT MANAGEMENT LIMITED
    10608481
    13-15, York Buildings, London, England
    Active Corporate (7 parents, 120 offsprings)
    Person with significant control
    2024-05-31 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

MY PROPERTY BOX HOLDINGS LIMITED

Period: 2024-04-16 ~ now
Company number: 15652010
Registered name
MY PROPERTY BOX HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
3,774,721 GBP2025-07-31
Current Assets
3,774,721 GBP2025-07-31
Creditors
-23,943 GBP2025-07-31
Net Current Assets/Liabilities
3,750,778 GBP2025-07-31
Total Assets Less Current Liabilities
3,750,778 GBP2025-07-31
Creditors
Non-current
-4,049,343 GBP2025-07-31
Net Assets/Liabilities
-298,565 GBP2025-07-31
Equity
Called up share capital
12,186 GBP2025-07-31
Share premium
195,867 GBP2025-07-31
Retained earnings (accumulated losses)
-506,618 GBP2025-07-31
Average Number of Employees
32024-04-16 ~ 2025-07-31

Related profiles found in government register
  • MY PROPERTY BOX HOLDINGS LIMITED
    Info
    Registered number 15652010
    Alton House, 27-31 Grange Road, Darlington, County Durham DL1 5NA
    PRIVATE LIMITED COMPANY incorporated on 2024-04-16 (2 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
  • MY PROPERTY BOX HOLDINGS LIMITED
    S
    Registered number 15652010
    Alton House, 27-31 Grange Road, Darlington, County Durham, United Kingdom, DL1 5NA
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MY PROPERTY BOX LTD
    08140860
    Alton House, 27-31 Grange Road, Darlington, County Durham, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-05-30 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    TYNESIDE AGENCY GROUP LIMITED
    13661919
    Alton House, 27-31 Grange Road, Darlington, County Durham, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2024-05-30 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.