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 1
  • Mr Julian Anthony Holder
    Born in December 1986
    Individual (15 offsprings)
    Person with significant control
    2021-07-26 ~ 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
parent relation
Company in focus

THE BOX SHAPE LIMITED

Standard Industrial Classification
73110 - Advertising Agencies
79909 - Other Reservation Service Activities N.e.c.
Brief company account
Turnover/Revenue
45,150 GBP2022-08-01 ~ 2023-07-31
Staff Costs/Employee Benefits Expense
-43,866 GBP2022-08-01 ~ 2023-07-31
Expenses related to depreciation, amortization, and impairment of assets
-301 GBP2022-08-01 ~ 2023-07-31
Profit/Loss
-330 GBP2022-08-01 ~ 2023-07-31
Fixed Assets
904 GBP2023-07-31
Current Assets
83 GBP2023-07-31
Creditors
Current
-603 GBP2023-07-31
Net Current Assets/Liabilities
-520 GBP2023-07-31
Total Assets Less Current Liabilities
384 GBP2023-07-31
Net Assets/Liabilities
384 GBP2023-07-31
Equity
384 GBP2023-07-31

  • THE BOX SHAPE LIMITED
    Info
    Registered number 13531395
    Flat 22 Electric House, 298 Willesden Lane, London NW2 5BZ
    Private Limited Company incorporated on 2021-07-26 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-25
    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.