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
    Tan, Carina, Ms.
    Vp & General Counsel born in August 1961
    Individual (1 offspring)
    Officer
    2021-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Van Veen, Ronald
    Vp Finance And Investor Relations born in August 1962
    Individual (1 offspring)
    Officer
    2021-10-25 ~ now
    OF - Director → CIF 0
  • 3
    Ross, David Johnathan
    Director born in October 1982
    Individual (12 offsprings)
    Officer
    2011-10-07 ~ now
    OF - Director → CIF 0
  • 4
    Lane, Paul Edward
    Individual (1 offspring)
    Officer
    2022-07-04 ~ now
    OF - Secretary → CIF 0
  • 5
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, Rg41 5ts, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,232,588 GBP2023-12-31
    Person with significant control
    2021-10-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Bedggood, Adrian John
    Vp Corporate Marketing born in March 1967
    Individual
    Officer
    2021-10-25 ~ 2022-07-04
    OF - Director → CIF 0
  • 2
    Mr David Johnathan Ross
    Born in October 1982
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-25
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BOXFX LTD

Previous name
LITTLE BOX ASSOCIATES LTD - 2021-06-23
Standard Industrial Classification
59112 - Video Production Activities
Brief company account
Current Assets
464,861 GBP2021-03-31
529,022 GBP2020-03-31
Creditors
Current
-460,373 GBP2021-03-31
-495,921 GBP2020-03-31
Net Current Assets/Liabilities
4,488 GBP2021-03-31
33,101 GBP2020-03-31
Total Assets Less Current Liabilities
4,488 GBP2021-03-31
33,101 GBP2020-03-31
Equity
4,488 GBP2021-03-31
33,101 GBP2020-03-31
Average Number of Employees
12020-04-01 ~ 2021-03-31
12019-04-01 ~ 2020-03-31

Related profiles found in government register
  • BOXFX LTD
    Info
    LITTLE BOX ASSOCIATES LTD - 2021-06-23
    Registered number 07802201
    17 Alban Park, Hatfield Road, St. Albans AL4 0JJ
    Private Limited Company incorporated on 2011-10-07 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2022-10-07
    CIF 0
  • LITTLE BOX ASSOCIATES LTD
    S
    Registered number 07802201
    Emmaus Chartered Accountants, Westmead House, Westmead, Farnborough, Hampshire, United Kingdom, GU14 7LP
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • A LITTLE BOX MEDIA LLP - 2014-05-02
    64 Churchill Road, Slough, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    2,286 GBP2024-03-31
    Officer
    2011-10-18 ~ 2021-10-21
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.