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 2
  • 1
    Thompson, Lara
    Executive born in January 1968
    Individual (1 offspring)
    Officer
    2004-12-03 ~ now
    OF - director → CIF 0
    Thompson, Lara
    Executive
    Individual (1 offspring)
    Officer
    2004-12-03 ~ now
    OF - secretary → CIF 0
    Mrs Lara Thompson
    Born in January 1968
    Individual (1 offspring)
    Person with significant control
    2016-12-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Thompson, Nathan
    Executive born in June 1964
    Individual (1 offspring)
    Officer
    2004-12-03 ~ now
    OF - director → CIF 0
    Mr Nathan Thompson
    Born in June 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Mrs Lara Thompson
    Born in January 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Nathan Thompson
    Born in June 1964
    Individual (1 offspring)
    Person with significant control
    2016-12-02 ~ 2017-12-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2004-12-03 ~ 2004-12-03
    PE - nominee-secretary → CIF 0
  • 4
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    2004-12-03 ~ 2004-12-03
    PE - nominee-director → CIF 0
parent relation
Company in focus

BOX PROPERTY INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
245,246 GBP2024-03-31
248,264 GBP2023-03-31
Current Assets
82,063 GBP2024-03-31
74,337 GBP2023-03-31
Creditors
Amounts falling due within one year
-7,624 GBP2024-03-31
-6,056 GBP2023-03-31
Net Current Assets/Liabilities
74,439 GBP2024-03-31
68,281 GBP2023-03-31
Total Assets Less Current Liabilities
319,685 GBP2024-03-31
316,545 GBP2023-03-31
Net Assets/Liabilities
319,685 GBP2024-03-31
316,545 GBP2023-03-31
Equity
319,685 GBP2024-03-31
316,545 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • BOX PROPERTY INVESTMENTS LIMITED
    Info
    Registered number SC276982
    3 St. Davids Business Park, Dalgety Bay, Dunfermline KY11 9PF
    Private Limited Company incorporated on 2004-12-03 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.