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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
Active 2
  • 1
    Hennings, Jolyon Michael
    Company Director born in March 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-07-03 ~ dissolved
    OF - Director → CIF 0
    Hennings, Jolyon Michael
    Company Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-07-03 ~ dissolved
    OF - Secretary → CIF 0
    Mr Jolyon Michael Hennings
    Born in March 1972
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-07-21 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    French, Stephen Giacomo
    Company Director born in January 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-07-03 ~ dissolved
    OF - Director → CIF 0
Ceased 2
  • 1
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2001-07-03 ~ 2001-07-03
    PE - Nominee Director → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2001-07-03 ~ 2001-07-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BOX BEAR LTD.

Standard Industrial Classification
59112 - Video Production Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
100 GBP2015-08-01 ~ 2016-07-31
Tangible fixed assets
38,362 GBP2015-07-31
Debtors
7,985 GBP2016-07-31
101,031 GBP2015-07-31
Cash at bank and in hand
17,284 GBP2016-07-31
22,649 GBP2015-07-31
Current Assets
25,269 GBP2016-07-31
123,680 GBP2015-07-31
Current liabilities
28,370 GBP2016-07-31
97,019 GBP2015-07-31
Net Current Assets/Liabilities
-3,101 GBP2016-07-31
26,661 GBP2015-07-31
Total Assets Less Current Liabilities
-3,101 GBP2016-07-31
65,023 GBP2015-07-31
Provisions for liabilities and charges
8,348 GBP2015-07-31
Net assets/liabilities including pension asset/liability
-3,101 GBP2016-07-31
56,675 GBP2015-07-31
Called-up share capital
100 GBP2016-07-31
100 GBP2015-07-31
Retained earnings
-3,201 GBP2016-07-31
56,575 GBP2015-07-31
Shareholder's fund
-3,101 GBP2016-07-31
56,675 GBP2015-07-31
Cost/valuation of tangible fixed assets
148,602 GBP2015-07-31
Tangible fixed assets - Disposals
-154,148 GBP2015-08-01 ~ 2016-07-31
Depreciation of tangible fixed assets
110,240 GBP2015-07-31
Depreciation expense of tangible fixed assets in the period
8,782 GBP2015-08-01 ~ 2016-07-31
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-119,022 GBP2015-08-01 ~ 2016-07-31
Number of shares allotted
Class 1 ordinary share
100 shares2016-07-31
Paid-up share capital
Class 1 ordinary share
100 GBP2016-07-31
100 GBP2015-07-31

  • BOX BEAR LTD.
    Info
    Registered number 04245381
    icon of addressSheridan Lodge, Lower Wokingham Road, Crowthorne, Berkshire RG45 6DB
    Private Limited Company incorporated on 2001-07-03 and dissolved on 2017-12-12 (16 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.