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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 5
  • 1
    Chaudhri, Aasim
    General Manager born in October 1981
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-09-07 ~ now
    OF - Director → CIF 0
    Chaudhri, Aasim
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-06-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Hammerstein, Simon
    Co Director born in December 1977
    Individual (19 offsprings)
    Officer
    icon of calendar 2010-09-14 ~ now
    OF - Director → CIF 0
  • 3
    Weiner, Edward Randall
    Theater Producer born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-11-11 ~ now
    OF - Director → CIF 0
  • 4
    Kimmel, Richard Louis
    Company Director born in May 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-11-11 ~ now
    OF - Director → CIF 0
  • 5
    icon of address11-12 Walker's Court, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    400 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-11-09 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Mr Simon Hammerstein
    Born in December 1977
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2018-08-16 ~ 2022-11-09
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Wing, Clifford Donald
    Chartered Secretary born in April 1960
    Individual (162 offsprings)
    Officer
    icon of calendar 2010-06-18 ~ 2010-09-14
    OF - Director → CIF 0
  • 3
    Gold, Nicholas Paul
    Born in February 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-09-06 ~ 2020-01-23
    OF - Director → CIF 0
  • 4
    Vivas, Javier
    Director born in September 1974
    Individual
    Officer
    icon of calendar 2013-01-02 ~ 2013-09-26
    OF - Director → CIF 0
  • 5
    Mr Nicholas Dudley Wright
    Born in May 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-07-02 ~ 2018-08-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    icon of addressC/o Utilis Corporate Services Ltd, 7th Floor Tower 1, Nexteracom Cybercity, Ebene, Mauritius
    Corporate
    Person with significant control
    2018-08-16 ~ 2022-06-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

THE BOX SOHO LIMITED

Previous name
NINEHAMS LIMITED - 2010-06-24
Standard Industrial Classification
90010 - Performing Arts
Brief company account
Property, Plant & Equipment
0 GBP2024-06-30
337,280 GBP2023-06-30
Debtors
223,286 GBP2024-06-30
824,812 GBP2023-06-30
Net Current Assets/Liabilities
71,904 GBP2024-06-30
-48,874 GBP2023-06-30
Total Assets Less Current Liabilities
71,904 GBP2024-06-30
288,406 GBP2023-06-30
Net Assets/Liabilities
71,904 GBP2024-06-30
50,060 GBP2023-06-30
Equity
Called up share capital
400 GBP2024-06-30
400 GBP2023-06-30
Retained earnings (accumulated losses)
71,504 GBP2024-06-30
49,660 GBP2023-06-30
Equity
71,904 GBP2024-06-30
50,060 GBP2023-06-30
Average Number of Employees
42023-07-01 ~ 2024-06-30
42022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2024-06-30
1,727,195 GBP2023-06-30
Other
0 GBP2024-06-30
496,674 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
0 GBP2024-06-30
2,223,869 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Land and buildings
-1,727,195 GBP2023-07-01 ~ 2024-06-30
Other
-496,674 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-2,223,869 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-06-30
1,423,627 GBP2023-06-30
Other
0 GBP2024-06-30
462,962 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-06-30
1,886,589 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
169,920 GBP2023-07-01 ~ 2024-06-30
Other
31,112 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
201,032 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-1,593,547 GBP2023-07-01 ~ 2024-06-30
Other
-494,074 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,087,621 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
0 GBP2024-06-30
303,568 GBP2023-06-30
Other
0 GBP2024-06-30
33,712 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
0 GBP2024-06-30
83,637 GBP2023-06-30
Amounts Owed By Related Parties
189,751 GBP2024-06-30
Current
4 GBP2023-06-30
Other Debtors
Amounts falling due within one year
33,535 GBP2024-06-30
741,171 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
223,286 GBP2024-06-30
824,812 GBP2023-06-30
Trade Creditors/Trade Payables
Current
35,828 GBP2024-06-30
151,352 GBP2023-06-30
Amounts owed to group undertakings
Current
0 GBP2024-06-30
577,390 GBP2023-06-30
Corporation Tax Payable
Current
110,554 GBP2024-06-30
47,682 GBP2023-06-30
Other Taxation & Social Security Payable
Current
0 GBP2024-06-30
47,282 GBP2023-06-30
Other Creditors
Current
5,000 GBP2024-06-30
49,980 GBP2023-06-30
Creditors
Current
151,382 GBP2024-06-30
873,686 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
10 GBP2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
640 shares2024-06-30
640 shares2023-06-30
Par Value of Share
Class 2 ordinary share
10 GBP2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
560 shares2024-06-30
560 shares2023-06-30
Par Value of Share
Class 3 ordinary share
10 GBP2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2,801 shares2024-06-30
2,801 shares2023-06-30
Equity
Called up share capital
400 GBP2024-06-30
400 GBP2023-06-30
Related profiles found in government register
  • THE BOX SOHO LIMITED
    Info
    NINEHAMS LIMITED - 2010-06-24
    Registered number 07289501
    icon of address11-12 Walker's Court, London W1F 0ED
    Private Limited Company incorporated on 2010-06-18 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
  • THE BOX SOHO LIMITED
    S
    Registered number 07289501
    icon of address11-12, Walker's Court, London, England, W1F 0ED
    Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of address4 Walkers Court, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    965,767 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-06-01 ~ 2023-06-05
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of address11-12 Walker's Court, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-03-20 ~ 2023-06-05
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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