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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
10
- 1
Wing, Clifford Donald
Chartered Secretary born in April 1960Individual (2737 offsprings)Officer2010-06-18 ~ 2010-09-14OF - Director → CIF 0 - 2
Vivas, Javier
Director born in September 1974Individual (1 offspring)Officer2013-01-02 ~ 2013-09-26OF - Director → CIF 0 - 3
Chaudhri, Aasim
Born in October 1981Individual (14 offsprings)Officer2021-09-07 ~ nowOF - Director → CIF 0Chaudhri, Aasim
Individual (14 offsprings)Officer2021-06-07 ~ nowOF - Secretary → CIF 0 - 4
Mr Nicholas Dudley Wright
Born in May 1960Individual (6 offsprings)Person with significant control2017-07-02 ~ 2018-08-16PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Weiner, Edward Randall
Born in March 1965Individual (4 offsprings)Officer2010-11-11 ~ nowOF - Director → CIF 0 - 6
Kimmel, Richard Louis
Born in May 1969Individual (7 offsprings)Officer2010-11-11 ~ nowOF - Director → CIF 0 - 7
Hammerstein, Simon
Born in December 1977Individual (20 offsprings)Officer2010-09-14 ~ nowOF - Director → CIF 0Mr Simon Hammerstein
Born in December 1977Individual (20 offsprings)Person with significant control2018-08-16 ~ 2022-11-09PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 8
Gold, Nicholas Paul
Born in February 1972Individual (47 offsprings)Officer2013-09-06 ~ 2020-01-23OF - Director → CIF 0 - 9C/o Utilis Corporate Services Ltd, 7th Floor Tower 1, Nexteracom Cybercity, Ebene, MauritiusCorporate (1 offspring)Person with significant control2018-08-16 ~ 2022-06-29PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
- 10
SHOCK WAVES ENTERTAINMENT LTD
1446238911-12 Walker's Court, London, United KingdomActive Corporate (2 parents, 4 offsprings)Person with significant control2022-11-09 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
THE BOX SOHO LIMITED
Period: 2010-06-24 ~ now
Company number: 07289501
Registered names
THE BOX SOHO LIMITED - now
NINEHAMS LIMITED - 2010-06-24
Standard Industrial Classification
90010 - Performing Arts
Brief company account
Debtors
82,143 GBP2025-06-30
223,286 GBP2024-06-30
Net Current Assets/Liabilities
0 GBP2025-06-30
71,904 GBP2024-06-30
Equity
Called up share capital
400 GBP2025-06-30
400 GBP2024-06-30
Retained earnings (accumulated losses)
-400 GBP2025-06-30
71,504 GBP2024-06-30
Equity
0 GBP2025-06-30
71,904 GBP2024-06-30
Average Number of Employees
42024-07-01 ~ 2025-06-30
42023-07-01 ~ 2024-06-30
Amounts Owed By Related Parties
45,689 GBP2025-06-30
Current
189,751 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
36,454 GBP2025-06-30
33,535 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
82,143 GBP2025-06-30
223,286 GBP2024-06-30
Trade Creditors/Trade Payables
Current
17,922 GBP2025-06-30
35,828 GBP2024-06-30
Corporation Tax Payable
Current
64,187 GBP2025-06-30
110,554 GBP2024-06-30
Other Creditors
Current
34 GBP2025-06-30
5,000 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
10 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
640 shares2025-06-30
640 shares2024-06-30
Par Value of Share
Class 2 ordinary share
10 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
560 shares2025-06-30
560 shares2024-06-30
Par Value of Share
Class 3 ordinary share
10 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2,801 shares2025-06-30
2,801 shares2024-06-30
Equity
Called up share capital
400 GBP2025-06-30
400 GBP2024-06-30
Related profiles found in government register
THE BOX SOHO LIMITED
InfoNINEHAMS LIMITED - 2010-06-24Registered number 0728950111-12 Walker's Court, London W1F 0EDPRIVATE LIMITED COMPANY incorporated on 2010-06-18 (15 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-08-09CIF 0THE BOX SOHO LIMITED
SRegistered number 0728950111-12, Walker's Court, London, England, W1F 0EDLimited Company in Companies House, EnglandCIF 1 CIF 2
Offspring entities and appointments
2
- 1
THE BOXLAND THEATRE LTD
129051934 Walkers Court, London, United KingdomActive Corporate (4 parents)Person with significant control2022-06-01 ~ 2023-06-05CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE - 2
TOO 2 MUCH LIMITED
0715925811-12 Walker's Court, London, EnglandActive Corporate (9 parents)Person with significant control2018-03-20 ~ 2023-06-05CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.