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
    Munn, Clare Elizabeth
    Director born in April 1968
    Individual (5 offsprings)
    Officer
    2019-11-07 ~ now
    OF - director → CIF 0
  • 2
    Zucchi, Anna Elisabetta
    Creative Director born in February 1987
    Individual (7 offsprings)
    Officer
    2024-05-28 ~ now
    OF - director → CIF 0
  • 3
    Munn, Alasdair John
    Chief Learning And Development Officer born in April 1970
    Individual (7 offsprings)
    Officer
    2024-05-28 ~ now
    OF - director → CIF 0
  • 4
    BOXSPRING HOLDINGS LIMITED - 2019-11-06
    12, Hope Street, Edinburgh, Scotland
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,390,467 GBP2023-12-31
    Person with significant control
    2019-11-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Niven, Fraser Irvine
    Chartered Accountant born in May 1963
    Individual (12 offsprings)
    Officer
    2019-11-07 ~ 2023-04-21
    OF - director → CIF 0
parent relation
Company in focus

BOXLABS.AI LTD

Previous name
BOX MEDIA LABS LTD - 2020-03-26
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 GBP2023-12-31
0 GBP2023-01-01
Net Assets/Liabilities
0 GBP2023-12-31
0 GBP2023-01-01
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Equity
0 GBP2023-12-31
0 GBP2023-01-01

  • BOXLABS.AI LTD
    Info
    BOX MEDIA LABS LTD - 2020-03-26
    Registered number SC646494
    12 Hope Street, Edinburgh EH2 4DB
    Private Limited Company incorporated on 2019-11-07 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    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.