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
    Baker, James William
    Investor Director born in January 1993
    Individual (1 offspring)
    Officer
    2024-05-31 ~ now
    OF - director → CIF 0
  • 2
    Quaintrell, Benjamin David
    Director born in January 1984
    Individual (16 offsprings)
    Officer
    2024-04-16 ~ now
    OF - director → CIF 0
    Mr Benjamin David Quaintrell
    Born in January 1984
    Individual (16 offsprings)
    Person with significant control
    2024-04-16 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Smith, Richard Charles
    Chair Person born in May 1957
    Individual (3 offsprings)
    Officer
    2024-05-31 ~ now
    OF - director → CIF 0
  • 4
    BGF INVESTMENTS LP
    13-15, York Buildings, London, England
    Corporate (199 offsprings)
    Person with significant control
    2024-05-31 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Reeve, Christopher James
    Area Director - Lettings And Estate Agents born in October 1979
    Individual (1 offspring)
    Officer
    2024-05-30 ~ 2024-05-30
    OF - director → CIF 0
  • 2
    Quaintrell, Jane
    Individual
    Officer
    2024-05-30 ~ 2025-02-13
    OF - secretary → CIF 0
  • 3
    Robinson, Michael
    Director born in April 1983
    Individual
    Officer
    2025-02-13 ~ 2025-03-28
    OF - director → CIF 0
    Robinson, Michael
    Individual
    Officer
    2025-02-13 ~ 2025-03-28
    OF - secretary → CIF 0
parent relation
Company in focus

MY PROPERTY BOX HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

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 (1 year 1 month). The company status 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
Active 2
  • 1
    Alton House, 27-31 Grange Road, Darlington, County Durham, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    16,065 GBP2023-07-31
    Person with significant control
    2024-05-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Alton House, 27-31 Grange Road, Darlington, County Durham, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -41,911 GBP2023-07-31
    Person with significant control
    2024-05-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.