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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 8
  • 1
    Roditi, James Benjamin Klaber
    Born in September 1985
    Individual (4 offsprings)
    Officer
    2017-10-09 ~ now
    OF - Director → CIF 0
  • 2
    Hene, Lawrence, Dr
    Born in October 1978
    Individual (4 offsprings)
    Officer
    2017-10-09 ~ now
    OF - Director → CIF 0
  • 3
    Langridge, Sara Victoria
    Born in August 1989
    Individual (3 offsprings)
    Officer
    2021-09-29 ~ now
    OF - Director → CIF 0
  • 4
    Gabriele, Alexander Robert
    Born in October 1986
    Individual (6 offsprings)
    Officer
    2020-04-16 ~ now
    OF - Director → CIF 0
  • 5
    Klaber, Pamela Amanda
    Born in February 1953
    Individual (5 offsprings)
    Officer
    2017-10-09 ~ now
    OF - Director → CIF 0
  • 6
    Cracknell, John David
    Born in August 1943
    Individual (29 offsprings)
    Officer
    2017-10-09 ~ now
    OF - Director → CIF 0
  • 7
    Viscount Mackintosh Of Halifax, John Clive
    Born in September 1958
    Individual (59 offsprings)
    Officer
    2017-10-09 ~ now
    OF - Director → CIF 0
  • 8
    BELVEDERE TRUST
    03868725
    2nd Floor, 2 Back Lane, London, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2017-10-09 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
parent relation
Company in focus

THE BOX OFFICE NEW INN BROADWAY LIMITED

Period: 2017-10-09 ~ now
Company number: 11001779
Registered name
THE BOX OFFICE NEW INN BROADWAY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
82024-04-01 ~ 2025-03-31
72023-04-01 ~ 2024-03-31
Property, Plant & Equipment
166,598 GBP2025-03-31
197,593 GBP2024-03-31
Investment Property
7,775,000 GBP2025-03-31
14,987,733 GBP2024-03-31
Fixed Assets
7,941,598 GBP2025-03-31
15,185,326 GBP2024-03-31
Debtors
Current
317,404 GBP2025-03-31
339,829 GBP2024-03-31
Cash at bank and in hand
109,312 GBP2025-03-31
173,733 GBP2024-03-31
Current Assets
426,716 GBP2025-03-31
513,562 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-2,159,719 GBP2025-03-31
-1,885,557 GBP2024-03-31
Net Current Assets/Liabilities
-1,733,003 GBP2025-03-31
-1,371,995 GBP2024-03-31
Total Assets Less Current Liabilities
6,208,595 GBP2025-03-31
13,813,331 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-38,468 GBP2025-03-31
-37,935 GBP2024-03-31
Net Assets/Liabilities
6,170,127 GBP2025-03-31
13,775,396 GBP2024-03-31
Equity
Called up share capital
15,262,347 GBP2025-03-31
15,262,347 GBP2024-03-31
Retained earnings (accumulated losses)
-9,092,220 GBP2025-03-31
-1,486,951 GBP2024-03-31
Equity
6,170,127 GBP2025-03-31
13,775,396 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
240,067 GBP2025-03-31
220,864 GBP2024-03-31
Office equipment
1,503 GBP2025-03-31
1,503 GBP2024-03-31
Computers
12,610 GBP2025-03-31
12,610 GBP2024-03-31
Other
939 GBP2025-03-31
939 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
255,119 GBP2025-03-31
235,916 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
73,469 GBP2025-03-31
23,271 GBP2024-03-31
Office equipment
1,503 GBP2025-03-31
1,503 GBP2024-03-31
Computers
12,610 GBP2025-03-31
12,610 GBP2024-03-31
Other
939 GBP2025-03-31
939 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
88,521 GBP2025-03-31
38,323 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
50,198 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
166,598 GBP2025-03-31
197,593 GBP2024-03-31
Other Debtors
Current
110,404 GBP2025-03-31
30,579 GBP2024-03-31
Prepayments/Accrued Income
Current
207,000 GBP2025-03-31
309,250 GBP2024-03-31
Trade Creditors/Trade Payables
Current
280,814 GBP2025-03-31
330,879 GBP2024-03-31
Amounts owed to group undertakings
Current
1,827,000 GBP2025-03-31
1,527,000 GBP2024-03-31
Taxation/Social Security Payable
Current
593 GBP2025-03-31
Other Creditors
Current
833 GBP2025-03-31
359 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
50,479 GBP2025-03-31
27,319 GBP2024-03-31
Creditors
Current
2,159,719 GBP2025-03-31
1,885,557 GBP2024-03-31
Other Creditors
Non-current
38,468 GBP2025-03-31
37,935 GBP2024-03-31
Creditors
Non-current
38,468 GBP2025-03-31
37,935 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,262,347 shares2025-03-31
15,262,347 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31

  • THE BOX OFFICE NEW INN BROADWAY LIMITED
    Info
    Registered number 11001779
    2nd Floor, 2 Back Lane, London NW3 1HL
    PRIVATE LIMITED COMPANY incorporated on 2017-10-09 (8 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.