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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 4
  • 1
    Chaudhri, Aasim
    Born in October 1981
    Individual (14 offsprings)
    Officer
    2020-09-25 ~ now
    OF - Director → CIF 0
    Mr Aasim Chaudhri
    Born in October 1981
    Individual (14 offsprings)
    Person with significant control
    2020-09-25 ~ 2022-06-01
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Hammerstein, Simon
    Born in December 1977
    Individual (20 offsprings)
    Officer
    2020-09-25 ~ now
    OF - Director → CIF 0
    Mr Simon Hammerstein
    Born in December 1977
    Individual (20 offsprings)
    Person with significant control
    2020-09-25 ~ 2022-06-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    THE BOX SOHO LIMITED
    - now 07289501
    NINEHAMS LIMITED - 2010-06-24
    11-12, Walker's Court, London, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2022-06-01 ~ 2023-06-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    SHOCK WAVES ENTERTAINMENT LTD
    14462389
    11-12 Walker's Court, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2023-06-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THE BOXLAND THEATRE LTD

Period: 2020-09-25 ~ now
Company number: 12905193
Registered name
THE BOXLAND THEATRE LTD - now
Standard Industrial Classification
90010 - Performing Arts
Brief company account
Property, Plant & Equipment
96,317 GBP2025-06-30
62,699 GBP2024-06-30
Debtors
597,618 GBP2025-06-30
451,868 GBP2024-06-30
Cash at bank and in hand
2,225,465 GBP2025-06-30
2,383,230 GBP2024-06-30
Current Assets
2,924,169 GBP2025-06-30
2,993,370 GBP2024-06-30
Net Current Assets/Liabilities
980,672 GBP2025-06-30
903,068 GBP2024-06-30
Total Assets Less Current Liabilities
1,076,989 GBP2025-06-30
965,767 GBP2024-06-30
Net Assets/Liabilities
1,052,910 GBP2025-06-30
965,767 GBP2024-06-30
Equity
Called up share capital
2 GBP2025-06-30
2 GBP2024-06-30
Retained earnings (accumulated losses)
1,052,908 GBP2025-06-30
965,765 GBP2024-06-30
Equity
1,052,910 GBP2025-06-30
965,767 GBP2024-06-30
Average Number of Employees
722024-07-01 ~ 2025-06-30
752023-07-01 ~ 2024-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
24,079 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
532,146 GBP2024-07-01 ~ 2025-06-30
620,482 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
52,701 GBP2025-06-30
7,828 GBP2024-06-30
Other
99,272 GBP2025-06-30
80,574 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
151,973 GBP2025-06-30
88,402 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
7,386 GBP2025-06-30
2,993 GBP2024-06-30
Other
48,270 GBP2025-06-30
22,710 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
55,656 GBP2025-06-30
25,703 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,393 GBP2024-07-01 ~ 2025-06-30
Other
25,560 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,953 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
45,315 GBP2025-06-30
4,835 GBP2024-06-30
Other
51,002 GBP2025-06-30
57,864 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
367,129 GBP2025-06-30
183,916 GBP2024-06-30
Amounts Owed By Related Parties
161,456 GBP2025-06-30
Current
181,718 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
69,033 GBP2025-06-30
Current, Amounts falling due within one year
86,234 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
597,618 GBP2025-06-30
Current, Amounts falling due within one year
451,868 GBP2024-06-30
Trade Creditors/Trade Payables
Current
750,748 GBP2025-06-30
473,432 GBP2024-06-30
Amounts owed to group undertakings
Current
45,689 GBP2025-06-30
189,750 GBP2024-06-30
Corporation Tax Payable
Current
215,677 GBP2025-06-30
616,481 GBP2024-06-30
Other Taxation & Social Security Payable
Current
295,791 GBP2025-06-30
356,328 GBP2024-06-30
Other Creditors
Current
102,337 GBP2025-06-30
72,665 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
532,346 GBP2025-06-30
380,737 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-06-30
2 shares2024-06-30

  • THE BOXLAND THEATRE LTD
    Info
    Registered number 12905193
    4 Walkers Court, London W1F 0BS
    PRIVATE LIMITED COMPANY incorporated on 2020-09-25 (5 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.