logo
explain how to read the page

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 4
  • 1
    Mr Richard Louis Kimmel
    Born in May 1969
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2021-02-04 ~ now
    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
  • 2
    Chaudhri, Aasim
    Company Director born in October 1981
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-10-08 ~ now
    OF - Director → CIF 0
  • 3
    Hammerstein, Simon
    Company Director born in December 1977
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-02-04 ~ now
    OF - Director → CIF 0
    Mr Simon Hammerstein
    Born in December 1977
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2021-02-04 ~ now
    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
  • 4
    Mr Edward Randall Weiner
    Born in March 1965
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-02-04 ~ now
    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
Ceased 2
  • 1
    Kimmel, Richard Louis
    Company Director born in May 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-02-04 ~ 2021-10-08
    OF - Director → CIF 0
  • 2
    Weiner, Edward Randall
    Company Director born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-02-04 ~ 2021-10-08
    OF - Director → CIF 0
parent relation
Company in focus

OUTSIDE THE BOX AMUSEMENTS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2025-02-28
100 GBP2024-02-28
Net Assets/Liabilities
100 GBP2025-02-28
100 GBP2024-02-28
Number of shares allotted
Class 1 ordinary share
10,000 shares2024-02-29 ~ 2025-02-28
Par Value of Share
Class 1 ordinary share
0.01 GBP/shares2024-02-29 ~ 2025-02-28
Equity
100 GBP2025-02-28
100 GBP2024-02-28

Related profiles found in government register
  • OUTSIDE THE BOX AMUSEMENTS LIMITED
    Info
    Registered number 13179022
    icon of address11-12 Walker's Ct, Soho, London W1F 0ED
    Private Limited Company incorporated on 2021-02-04 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
  • OUTSIDE THE BOX AMUSEMENTS LTD
    S
    Registered number 13179022
    icon of address4, Walkers Court, London, England, W1F 0BS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • OUTSIDE THE BOX AMUSEMENTS LTD
    S
    Registered number 13179022
    icon of address4, Walkers Court, London, United Kingdom, W1F 0BS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address4 Walkers Court, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address4 Walkers Court, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2021-04-28 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.