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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 3
  • 1
    Maly, R Otto
    Born in March 1956
    Individual (14 offsprings)
    Officer
    2016-10-21 ~ now
    OF - Director → CIF 0
  • 2
    Burnam, Michael G
    Born in November 1953
    Individual (14 offsprings)
    Officer
    2016-09-22 ~ now
    OF - Director → CIF 0
  • 3
    1, Paternoster Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-09-22 ~ 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
    Kroenke, E Stanley
    Born in July 1947
    Individual (1 offspring)
    Officer
    2016-10-21 ~ 2026-01-20
    OF - Director → CIF 0
  • 2
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    8th Floor, 20 Farringdon Street, London, United Kingdom
    Active Corporate (8 parents, 1160 offsprings)
    Officer
    2016-09-22 ~ 2021-05-20
    PE - Secretary → CIF 0
parent relation
Company in focus

BIG BOX MIDCO UK LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BIG BOX MIDCO UK LIMITED
    Info
    Registered number 10390549
    1 Paternoster Square, London EC4M 7DX
    PRIVATE LIMITED COMPANY incorporated on 2016-09-22 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
  • BIG BOX MIDCO UK LIMITED
    S
    Registered number 10390549
    1, Paternoster Square, London, England, EC4M 7DX
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 Paternoster Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-09-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.