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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 1
  • Wallace, John
    Company Director born in March 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-03-27 ~ dissolved
    OF - Director → CIF 0
    Mr John Wallace
    Born in March 1971
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Wallace, Catherine
    Company Director born in November 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-03-27 ~ 2018-01-01
    OF - Director → CIF 0
parent relation
Company in focus

BIG BOX OFFICE UK LTD

Standard Industrial Classification
46660 - Wholesale Of Other Office Machinery And Equipment
Brief company account
Fixed Assets
35,000 GBP2023-03-31
35,000 GBP2022-03-31
Current Assets
63,423 GBP2023-03-31
61,970 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-148,691 GBP2022-03-31
Net Current Assets/Liabilities
-84,859 GBP2023-03-31
-86,721 GBP2022-03-31
Total Assets Less Current Liabilities
-49,859 GBP2023-03-31
-51,721 GBP2022-03-31
Net Assets/Liabilities
-52,895 GBP2023-03-31
-54,257 GBP2022-03-31
Equity
-52,895 GBP2023-03-31
-54,257 GBP2022-03-31
Average Number of Employees
12022-04-01 ~ 2023-03-31
12021-04-01 ~ 2022-03-31

  • BIG BOX OFFICE UK LTD
    Info
    Registered number 08464496
    icon of addressC/o Mccambridge Duffy Llp, 17 Hanover Place, London W1S 1HT
    Private Limited Company incorporated on 2013-03-27 and dissolved on 2024-12-26 (11 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-07-01
    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 26 August 2025 and licensed under the Open Government Licence v3.0.