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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 5
  • 1
    Mascarenhas, David Carl
    Born in October 1958
    Individual (6 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
    Mascarenhas, David Carl
    Company Director born in October 1958
    Individual (6 offsprings)
    1999-10-14 ~ 2005-09-30
    OF - Director → CIF 0
    Mr David Carl Mascarenhas
    Born in October 1958
    Individual (6 offsprings)
    Person with significant control
    2018-02-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Mascarenhas, Michael John
    Marketing Consultant born in November 1961
    Individual (1 offspring)
    Officer
    2003-10-01 ~ 2018-01-31
    OF - Director → CIF 0
    Mr Michael John Mascarenhas
    Born in November 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-01-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Mascarenhas, Cynthia
    Individual (2 offsprings)
    Officer
    1999-10-14 ~ now
    OF - Secretary → CIF 0
  • 4
    THEYDON NOMINEES LIMITED
    02959148
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (3 parents, 5375 offsprings)
    Officer
    1999-10-14 ~ 1999-10-14
    OF - Nominee Director → CIF 0
  • 5
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 7848 offsprings)
    Officer
    1999-10-14 ~ 1999-10-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BOX OFFICE UK LIMITED

Period: 1999-11-29 ~ now
Company number: 03859096
Registered names
BOX OFFICE UK LIMITED - now
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Fixed Assets
61 GBP2024-10-31
61 GBP2023-10-31
Creditors
Amounts falling due within one year
-975 GBP2024-10-31
-975 GBP2023-10-31
Net Current Assets/Liabilities
-975 GBP2024-10-31
-975 GBP2023-10-31
Total Assets Less Current Liabilities
-914 GBP2024-10-31
-914 GBP2023-10-31
Net Assets/Liabilities
-914 GBP2024-10-31
-914 GBP2023-10-31
Equity
-914 GBP2024-10-31
-914 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31

  • BOX OFFICE UK LIMITED
    Info
    BOXOFFICE (UK) LIMITED - 1999-11-29
    Registered number 03859096
    47 St. Giles Street, Norwich NR2 1JR
    PRIVATE LIMITED COMPANY incorporated on 1999-10-14 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    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.