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
    Winant, Serena Rajni
    Office Manager born in March 1974
    Individual (8 offsprings)
    Officer
    2019-12-10 ~ now
    OF - Director → CIF 0
  • 2
    Shah, Rajnikant Lakhamshi
    Company Director born in September 1948
    Individual (15 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Rajnikant Lakhamshi Shah
    Born in September 1948
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Shah, Julia Beatrice
    Individual (1 offspring)
    Officer
    1999-09-24 ~ now
    OF - Secretary → CIF 0
  • 4
    Katz, Camilla Louise
    Company Director born in June 1978
    Individual (9 offsprings)
    Officer
    2019-12-10 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Shah, Rajnikant Lakhamshi
    Individual (15 offsprings)
    Officer
    1995-08-24 ~ 1999-09-24
    OF - Secretary → CIF 0
  • 2
    Shah, Anilkumar
    Company Director born in August 1953
    Individual
    Officer
    ~ 1999-09-24
    OF - Director → CIF 0
  • 3
    3rd Floor, 24 Old Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1995-08-24
    PE - Secretary → CIF 0
parent relation
Company in focus

BRAND BOX LIMITED

Previous names
SECOND IMAGE (INTERNATIONAL) LIMITED - 2002-07-05
SECOND IMAGE (HOLDINGS) LIMITED - 1987-12-03
KAYCHOICE LIMITED - 1987-04-07
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
42022-07-01 ~ 2023-06-30
42021-07-01 ~ 2022-06-30
Property, Plant & Equipment
463 GBP2023-06-30
680 GBP2022-06-30
Fixed Assets - Investments
1,007,366 GBP2023-06-30
381,780 GBP2022-06-30
Fixed Assets
1,007,829 GBP2023-06-30
382,460 GBP2022-06-30
Debtors
Current
283,900 GBP2023-06-30
873,770 GBP2022-06-30
Cash at bank and in hand
1,635,746 GBP2023-06-30
465,922 GBP2022-06-30
Current Assets
1,919,646 GBP2023-06-30
1,339,692 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-2,758,578 GBP2023-06-30
-1,244,255 GBP2022-06-30
Net Current Assets/Liabilities
-838,932 GBP2023-06-30
95,437 GBP2022-06-30
Net Assets/Liabilities
168,897 GBP2023-06-30
477,897 GBP2022-06-30
Equity
Called up share capital
35,100 GBP2023-06-30
35,100 GBP2022-06-30
Retained earnings (accumulated losses)
133,797 GBP2023-06-30
442,797 GBP2022-06-30
Equity
168,897 GBP2023-06-30
477,897 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Other
5,609 GBP2023-06-30
5,433 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
5,146 GBP2023-06-30
Property, Plant & Equipment
Other
463 GBP2023-06-30
680 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
51,600 GBP2023-06-30
62,400 GBP2022-06-30
Other Debtors
Current
220,200 GBP2023-06-30
779,960 GBP2022-06-30
Prepayments/Accrued Income
Current
12,100 GBP2023-06-30
31,410 GBP2022-06-30
Trade Creditors/Trade Payables
Current
69,508 GBP2023-06-30
3,606 GBP2022-06-30
Corporation Tax Payable
Current
100 GBP2023-06-30
Taxation/Social Security Payable
Current
44,433 GBP2023-06-30
21,097 GBP2022-06-30
Other Creditors
Current
2,614,452 GBP2023-06-30
1,214,027 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
30,085 GBP2023-06-30
5,525 GBP2022-06-30
Creditors
Current
2,758,578 GBP2023-06-30
1,244,255 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
35,100 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1.002022-07-01 ~ 2023-06-30

  • BRAND BOX LIMITED
    Info
    SECOND IMAGE (INTERNATIONAL) LIMITED - 2002-07-05
    SECOND IMAGE (HOLDINGS) LIMITED - 1987-12-03
    KAYCHOICE LIMITED - 1987-04-07
    Registered number 02085904
    3rd Floor, 24 Old Bond Street, London W1S 4BH
    Private Limited Company incorporated on 1986-12-23 (38 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    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.