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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 14
  • 1
    Hunt, Christopher John
    Tv Executive born in October 1954
    Individual (55 offsprings)
    Officer
    2005-12-16 ~ 2008-11-21
    OF - Director → CIF 0
  • 2
    Rastogi, Abhishek
    Director born in September 1981
    Individual (26 offsprings)
    Officer
    2024-05-31 ~ 2025-01-22
    OF - Director → CIF 0
  • 3
    Craven, David Charles Mcnae
    Director born in May 1966
    Individual (56 offsprings)
    Officer
    2012-11-29 ~ 2022-09-23
    OF - Director → CIF 0
  • 4
    Sullivan, Eamon Gerard
    Director born in December 1963
    Individual (31 offsprings)
    Officer
    2024-01-30 ~ 2024-11-20
    OF - Director → CIF 0
  • 5
    Bottomley, John Michael
    Individual (250 offsprings)
    Officer
    2005-12-16 ~ 2012-11-29
    OF - Secretary → CIF 0
  • 6
    Green, David Ian Stewart
    Company Director born in November 1948
    Individual (34 offsprings)
    Officer
    2008-11-21 ~ 2012-11-29
    OF - Director → CIF 0
  • 7
    Elstein, David Keith
    Company Director born in November 1944
    Individual (67 offsprings)
    Officer
    2009-11-17 ~ 2010-10-12
    OF - Director → 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
    Barton, Michael William
    Chartered Accountant born in May 1957
    Individual (160 offsprings)
    Officer
    2005-12-16 ~ 2008-11-21
    OF - Director → CIF 0
  • 10
    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
  • 11
    Irwin, Patrick James
    Company Director born in April 1968
    Individual (66 offsprings)
    Officer
    2004-01-08 ~ 2008-08-15
    OF - Director → CIF 0
    Irwin, Patrick James
    Company Director
    Individual (66 offsprings)
    Officer
    2004-01-08 ~ 2005-12-16
    OF - Secretary → CIF 0
  • 12
    Thomson-glover, Justin Oliver
    Company Director born in March 1967
    Individual (46 offsprings)
    Officer
    2004-01-08 ~ 2008-06-04
    OF - Director → CIF 0
  • 13
    Sadler, John Michael
    Individual (27 offsprings)
    Officer
    2012-11-29 ~ 2014-01-23
    OF - Secretary → CIF 0
  • 14
    BOX TV LTD
    BOX TV LIMITED 04041463
    Winchester House, 9th Floor, 259-269 Old Marylebone Road, London, England
    Active Corporate (25 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BOX TV (IN PRODUCTION) LIMITED

Period: 2006-03-01 ~ now
Company number: 05009668
Registered names
BOX TV (IN PRODUCTION) LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • BOX TV (IN PRODUCTION) LIMITED
    Info
    BOX TV (FINANCE) LIMITED - 2006-03-01
    Registered number 05009668
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London W2 6JP
    PRIVATE LIMITED COMPANY incorporated on 2004-01-08 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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