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 2
  • 1
    Munn, Clare Elizabeth
    Director born in April 1968
    Individual (5 offsprings)
    Officer
    2022-08-03 ~ now
    OF - director → CIF 0
  • 2
    BOXSPRING HOLDINGS LIMITED - 2019-11-06
    12-16, Hope Street, Edinburgh, Scotland
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,390,467 GBP2023-12-31
    Person with significant control
    2022-08-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Zucchi, Anna Elisabetta
    Director born in February 1987
    Individual (7 offsprings)
    Officer
    2022-08-03 ~ 2023-04-21
    OF - director → CIF 0
parent relation
Company in focus

BOX MEDIA IP LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities
63110 - Data Processing, Hosting And Related Activities
Brief company account
Cash at bank and in hand
0 GBP2024-08-31
0 GBP2023-08-03
Net Assets/Liabilities
100 GBP2024-08-31
100 GBP2023-08-03
Number of shares allotted
Class 1 ordinary share
100 shares2023-08-03 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-08-03 ~ 2024-08-31
Equity
100 GBP2024-08-31
100 GBP2023-08-03

  • BOX MEDIA IP LTD
    Info
    Registered number 14272844
    111 Westbourne Grove, Suite 1, London W2 4UW
    Private Limited Company incorporated on 2022-08-03 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    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.