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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 17
  • 1
    Hunt, Christopher John
    Tv Executive born in October 1954
    Individual (56 offsprings)
    Officer
    2005-12-16 ~ 2008-11-21
    OF - Director → CIF 0
  • 2
    Bottomley, John Michael
    Individual (250 offsprings)
    Officer
    2005-12-16 ~ 2012-11-29
    OF - Secretary → CIF 0
  • 3
    Irwin, Patrick James
    Chartered Accountant born in April 1968
    Individual (66 offsprings)
    Officer
    2001-11-21 ~ 2008-06-02
    OF - Director → CIF 0
    Irwin, Patrick James
    Individual (66 offsprings)
    Officer
    2002-08-15 ~ 2005-12-14
    OF - Secretary → CIF 0
  • 4
    Neal, Matthew
    Director born in January 1959
    Individual (23 offsprings)
    Officer
    2001-08-31 ~ 2003-02-28
    OF - Director → CIF 0
  • 5
    Barton, Michael William
    Chartered Accountant born in May 1957
    Individual (160 offsprings)
    Officer
    2005-12-16 ~ 2008-11-21
    OF - Director → CIF 0
  • 6
    Rastogi, Abhishek
    Director born in September 1981
    Individual (26 offsprings)
    Officer
    2024-05-31 ~ 2025-01-22
    OF - Director → CIF 0
  • 7
    Thomson-glover, Justin Oliver
    Solicitor born in March 1967
    Individual (46 offsprings)
    Officer
    2001-08-31 ~ 2008-06-04
    OF - Director → CIF 0
    Thomson-glover, Justin Oliver
    Director
    Individual (46 offsprings)
    Officer
    2001-08-31 ~ 2002-08-15
    OF - Secretary → CIF 0
  • 8
    Mcintosh, John Joseph
    Director born in December 1968
    Individual (62 offsprings)
    Officer
    2008-11-21 ~ 2011-07-28
    OF - Director → CIF 0
  • 9
    Craven, David Charles Mcnae
    Director born in May 1966
    Individual (56 offsprings)
    Officer
    2012-11-29 ~ 2022-09-23
    OF - Director → CIF 0
  • 10
    Sullivan, Eamon Gerard
    Born in December 1963
    Individual (32 offsprings)
    Officer
    2024-01-30 ~ 2024-11-20
    OF - Director → CIF 0
  • 11
    Green, David Ian Stewart
    Company Director born in November 1948
    Individual (34 offsprings)
    Officer
    2008-11-21 ~ 2012-11-29
    OF - Director → CIF 0
  • 12
    Sadler, John Michael
    Individual (27 offsprings)
    Officer
    2012-11-29 ~ 2014-01-23
    OF - Secretary → CIF 0
  • 13
    Elstein, David Keith
    Company Director born in November 1944
    Individual (67 offsprings)
    Officer
    2009-11-17 ~ 2010-10-12
    OF - Director → CIF 0
  • 14
    Ayton, Steven Paul
    Born in September 1960
    Individual (21 offsprings)
    Officer
    2024-12-10 ~ now
    OF - Director → CIF 0
    Ayton, Steven Paul
    Director born in September 1960
    Individual (21 offsprings)
    2022-09-23 ~ 2024-01-30
    OF - Director → CIF 0
  • 15
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2001-08-31 ~ 2001-08-31
    OF - Nominee Secretary → CIF 0
  • 16
    BOX TV LIMITED 04041463
    Dixon Minto Ws, 20 Primrose Street, London, England
    Active Corporate (25 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    2001-08-31 ~ 2001-08-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BOX TV (S&L) LIMITED

Period: 2001-08-31 ~ now
Company number: 04279801
Registered name
BOX TV (S&L) LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • BOX TV (S&L) LIMITED
    Info
    Registered number 04279801
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London W2 6JP
    PRIVATE LIMITED COMPANY incorporated on 2001-08-31 (24 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.