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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
    Foster-key, Terry John
    Finance Director born in December 1948
    Individual (58 offsprings)
    Officer
    ~ 2006-03-31
    OF - Director → CIF 0
  • 2
    Downs, William
    Born in May 1958
    Individual (35 offsprings)
    Officer
    2023-03-24 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Joanne Sian
    Vp Business Affairs Europe born in December 1968
    Individual (35 offsprings)
    Officer
    2012-10-25 ~ 2014-03-31
    OF - Director → CIF 0
  • 4
    Booth, Charles William
    Director born in March 1957
    Individual (67 offsprings)
    Officer
    2006-03-31 ~ 2010-06-30
    OF - Director → CIF 0
    Booth, Charles William
    Deputy Managing Director born in March 1957
    Individual (67 offsprings)
    2014-04-01 ~ 2023-03-24
    OF - Director → CIF 0
  • 5
    Craig, John Andrew
    Born in April 1944
    Individual (18 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Craig, John Andrew
    Individual (18 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 6
    Edwards, Maurice Anthony
    Company Director born in June 1932
    Individual (19 offsprings)
    Officer
    ~ 2010-11-11
    OF - Director → CIF 0
  • 7
    Helm, Christopher Arthur
    Accountant born in October 1976
    Individual (17 offsprings)
    Officer
    2010-06-30 ~ 2012-10-25
    OF - Director → CIF 0
  • 8
    BRITISH LION MUSIC LTD
    BRITISH LION MUSIC LIMITED 01083122
    3, Warren Mews, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

BOX & COX PUBLICATIONS LIMITED

Period: 1947-08-16 ~ now
Company number: 00440825
Registered name
BOX & COX PUBLICATIONS LIMITED - now
Standard Industrial Classification
59200 - Sound Recording And Music Publishing Activities
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Debtors
Current
100 GBP2024-12-31
100 GBP2023-12-31
Current Assets
100 GBP2024-12-31
100 GBP2023-12-31
Total Assets Less Current Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Other miscellaneous reserve
163 GBP2024-12-31
163 GBP2023-12-31
Retained earnings (accumulated losses)
-163 GBP2024-12-31
-163 GBP2023-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

  • BOX & COX PUBLICATIONS LIMITED
    Info
    Registered number 00440825
    27 Abbey Gardens, London NW8 9AS
    PRIVATE LIMITED COMPANY incorporated on 1947-08-16 (78 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.