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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
    Green, Rebecca Mary
    Born in April 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ now
    OF - Director → CIF 0
    Green, Rebecca Mary
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-11-28 ~ now
    OF - Secretary → CIF 0
    Rebecca Mary Green
    Born in April 1975
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Wickham, David Andrew
    Born in February 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-28 ~ now
    OF - Director → CIF 0
    Mr David Andrew Wickham
    Born in February 1980
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • icon of address4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (1 parent, 284 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2005-11-28 ~ 2005-11-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BOX TWELVE LIMITED

Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Fixed Assets
129,313 GBP2024-11-30
115,847 GBP2023-11-30
Current Assets
174,519 GBP2024-11-30
141,330 GBP2023-11-30
Creditors
Amounts falling due within one year
-127,324 GBP2024-11-30
-81,541 GBP2023-11-30
Net Current Assets/Liabilities
48,240 GBP2024-11-30
61,314 GBP2023-11-30
Total Assets Less Current Liabilities
177,553 GBP2024-11-30
177,161 GBP2023-11-30
Net Assets/Liabilities
177,553 GBP2024-11-30
177,161 GBP2023-11-30
Equity
177,553 GBP2024-11-30
177,161 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30

Related profiles found in government register
  • BOX TWELVE LIMITED
    Info
    Registered number 05638022
    icon of address52 Velwell Road, Exeter, Devon EX4 4LD
    PRIVATE LIMITED COMPANY incorporated on 2005-11-28 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • BOX TWELVE LIMITED
    S
    Registered number 5638022
    icon of address152, Kemp House, City Road, London, England, EC1V2NX
    Company Limited By Shares in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address81 Hyperion Walk, Horley, Surrey, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -50,186 GBP2024-02-29
    Person with significant control
    icon of calendar 2018-02-23 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.