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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 7
  • 1
    Hartnett, Gina
    Born in August 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-05-17 ~ now
    OF - Director → CIF 0
  • 2
    Couchman, Charlotte Anne
    Born in June 1988
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-05-18 ~ now
    OF - Director → CIF 0
  • 3
    Mr Noel Raymond Byrne
    Born in November 1976
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Murrie, Alice
    Born in April 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-14 ~ now
    OF - Director → CIF 0
  • 5
    Matthews, Francis Edwin
    Born in January 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-02-22 ~ now
    OF - Director → CIF 0
  • 6
    Harris, Bruce Anthony
    Born in April 1945
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-11-23 ~ now
    OF - Director → CIF 0
  • 7
    Byrne, Antonia Lucy Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-21 ~ now
    OF - Secretary → CIF 0
    Mrs Antonia Lucy Mary Byrne
    Born in November 1984
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 7
  • 1
    Mayhew, Roger Giles
    Consultant born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-08 ~ 2022-04-20
    OF - Director → CIF 0
  • 2
    Darrall, Laura
    Performer born in August 1986
    Individual
    Officer
    icon of calendar 2012-11-07 ~ 2016-11-23
    OF - Director → CIF 0
  • 3
    Byrne, Noel Raymond
    Performer born in November 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-07 ~ 2018-05-21
    OF - Director → CIF 0
  • 4
    Fenner, Gillian
    Director born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-11-07 ~ 2024-05-14
    OF - Director → CIF 0
  • 5
    Booth, Vivien
    Artist born in January 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-11-07 ~ 2018-06-05
    OF - Director → CIF 0
  • 6
    Byrne, Antonia Lucy Mary
    Performer born in November 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-07 ~ 2018-05-21
    OF - Director → CIF 0
  • 7
    Hayward, Peter
    Educator born in May 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-11-07 ~ 2023-05-17
    OF - Director → CIF 0
parent relation
Company in focus

BOX TALE SOUP LTD.

Standard Industrial Classification
90010 - Performing Arts
Brief company account
Fixed Assets
1,748 GBP2024-08-31
2,241 GBP2023-08-31
Current Assets
55,516 GBP2024-08-31
28,345 GBP2023-08-31
Creditors
Amounts falling due within one year
0 GBP2024-08-31
0 GBP2023-08-31
Net Current Assets/Liabilities
55,516 GBP2024-08-31
28,345 GBP2023-08-31
Total Assets Less Current Liabilities
57,264 GBP2024-08-31
30,586 GBP2023-08-31
Creditors
Amounts falling due after one year
0 GBP2024-08-31
0 GBP2023-08-31
Net Assets/Liabilities
57,264 GBP2024-08-31
30,586 GBP2023-08-31
Equity
57,264 GBP2024-08-31
30,586 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31

  • BOX TALE SOUP LTD.
    Info
    Registered number 08171401
    icon of address8 Coombe Road, Otford, Kent TN14 5RJ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2012-08-07 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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