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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 6
  • 1
    Shah, Rajnikant Lakhamshi
    Born in September 1948
    Individual (24 offsprings)
    Officer
    (before 1991-08-24) ~ now
    OF - Director → CIF 0
    Shah, Rajnikant Lakhamshi
    Individual (24 offsprings)
    Officer
    1995-08-24 ~ 1999-09-24
    OF - Secretary → CIF 0
    Mr Rajnikant Lakhamshi Shah
    Born in September 1948
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Winant, Serena Rajni
    Born in March 1974
    Individual (9 offsprings)
    Officer
    2019-12-10 ~ now
    OF - Director → CIF 0
    Winant, Serena Rajni
    Individual (9 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Katz, Camilla Louise
    Born in June 1978
    Individual (9 offsprings)
    Officer
    2019-12-10 ~ now
    OF - Director → CIF 0
  • 4
    Shah, Anilkumar
    Company Director born in August 1953
    Individual (1 offspring)
    Officer
    (before 1991-08-24) ~ 1999-09-24
    OF - Director → CIF 0
  • 5
    Shah, Julia Beatrice
    Individual (2 offsprings)
    Officer
    1999-09-24 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 6
    CENTAUR SECRETARIES LIMITED
    01413329
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-01
    Dissolved on 2014-07-17
    3rd Floor, 24 Old Bond Street, London
    Dissolved Corporate (5 parents, 46 offsprings)
    Officer
    (before 1991-08-24) ~ 1995-08-24
    OF - Secretary → CIF 0
parent relation
Company in focus

BRAND BOX LIMITED

Period: 2002-07-05 ~ now
Company number: 02085904
Registered names
BRAND BOX LIMITED - now
KAYCHOICE LIMITED - 1987-04-07
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
32024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30
Property, Plant & Equipment
142 GBP2025-06-30
394 GBP2024-06-30
Fixed Assets - Investments
982,851 GBP2025-06-30
982,851 GBP2024-06-30
Fixed Assets
982,993 GBP2025-06-30
983,245 GBP2024-06-30
Debtors
Current
637,662 GBP2025-06-30
404,663 GBP2024-06-30
Cash at bank and in hand
141,428 GBP2025-06-30
801,740 GBP2024-06-30
Current Assets
779,090 GBP2025-06-30
1,206,403 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-2,006,827 GBP2025-06-30
Net Current Assets/Liabilities
-1,227,737 GBP2025-06-30
-1,030,342 GBP2024-06-30
Net Assets/Liabilities
-244,744 GBP2025-06-30
-47,097 GBP2024-06-30
Equity
Called up share capital
35,100 GBP2025-06-30
35,100 GBP2024-06-30
Retained earnings (accumulated losses)
-279,844 GBP2025-06-30
-82,197 GBP2024-06-30
Equity
-244,744 GBP2025-06-30
-47,097 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Other
4,870 GBP2025-06-30
5,609 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Other
-739 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
4,728 GBP2025-06-30
5,215 GBP2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-512 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Other
142 GBP2025-06-30
394 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
43,212 GBP2025-06-30
62,064 GBP2024-06-30
Other Debtors
Current
570,657 GBP2025-06-30
341,434 GBP2024-06-30
Prepayments/Accrued Income
Current
23,793 GBP2025-06-30
1,165 GBP2024-06-30
Trade Creditors/Trade Payables
Current
49,105 GBP2025-06-30
79,518 GBP2024-06-30
Taxation/Social Security Payable
Current
6,176 GBP2025-06-30
1,288 GBP2024-06-30
Other Creditors
Current
1,879,120 GBP2025-06-30
2,104,751 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
72,426 GBP2025-06-30
51,188 GBP2024-06-30
Creditors
Current
2,006,827 GBP2025-06-30
2,236,745 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
35,100 shares2025-06-30
Par Value of Share
Class 1 ordinary share
1.002024-07-01 ~ 2025-06-30

  • BRAND BOX LIMITED
    Info
    SECOND IMAGE (INTERNATIONAL) LIMITED - 2002-07-05
    SECOND IMAGE (HOLDINGS) LIMITED - 2002-07-05
    KAYCHOICE LIMITED - 2002-07-05
    Registered number 02085904
    3rd Floor, 24 Old Bond Street, London W1S 4BH
    PRIVATE LIMITED COMPANY incorporated on 1986-12-23 (39 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.