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 2
  • 1
    Davis, Karen Louise
    Director born in May 1963
    Individual (5 offsprings)
    Officer
    2013-05-09 ~ now
    OF - director → CIF 0
    Mrs Karen Louise Davis
    Born in May 1963
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Timothy Paul Cole
    Born in July 1965
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Cole, Timothy Paul
    Director born in July 1965
    Individual (5 offsprings)
    Officer
    2013-05-09 ~ 2018-05-09
    OF - director → CIF 0
parent relation
Company in focus

ALL BOXED UP MEDIA LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Creditors
-117,162 GBP2024-05-31
-117,162 GBP2023-05-31
Net Current Assets/Liabilities
-117,162 GBP2024-05-31
-117,162 GBP2023-05-31
Total Assets Less Current Liabilities
-117,162 GBP2024-05-31
-117,162 GBP2023-05-31
Net Assets/Liabilities
-117,162 GBP2024-05-31
-117,162 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
-117,262 GBP2024-05-31
-117,262 GBP2023-05-31
Trade Creditors/Trade Payables
Current
101,833 GBP2024-05-31
101,833 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
283 GBP2024-05-31
283 GBP2023-05-31
Other Taxation & Social Security Payable
Current
6,514 GBP2024-05-31
6,514 GBP2023-05-31
Creditors
Current
117,162 GBP2024-05-31
117,162 GBP2023-05-31

  • ALL BOXED UP MEDIA LIMITED
    Info
    Registered number 08522148
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire EN5 5TZ
    Private Limited Company incorporated on 2013-05-09 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-09
    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 24 April 2025 and licensed under the Open Government Licence v3.0.