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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
Active 3
  • 1
    Katz, Camilla Louise
    Born in June 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-12-10 ~ now
    OF - Director → CIF 0
  • 2
    Winant, Serena Rajni
    Born in March 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-12-10 ~ now
    OF - Director → CIF 0
    Winant, Serena Rajni
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Shah, Rajnikant Lakhamshi
    Born in September 1948
    Individual (13 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Rajnikant Lakhamshi Shah
    Born in September 1948
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 4
  • 1
    Shah, Julia Beatrice
    Individual
    Officer
    icon of calendar 1999-09-24 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 2
    Shah, Anilkumar
    Company Director born in August 1953
    Individual
    Officer
    icon of calendar ~ 1999-09-24
    OF - Director → CIF 0
  • 3
    Shah, Rajnikant Lakhamshi
    Individual (13 offsprings)
    Officer
    icon of calendar 1995-08-24 ~ 1999-09-24
    OF - Secretary → CIF 0
  • 4
    icon of address3rd 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
KAYCHOICE LIMITED - 1987-04-07
SECOND IMAGE (HOLDINGS) LIMITED - 1987-12-03
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
42023-07-01 ~ 2024-06-30
42022-07-01 ~ 2023-06-30
Property, Plant & Equipment
394 GBP2024-06-30
463 GBP2023-06-30
Fixed Assets - Investments
982,851 GBP2024-06-30
1,007,366 GBP2023-06-30
Fixed Assets
983,245 GBP2024-06-30
1,007,829 GBP2023-06-30
Debtors
Current
404,663 GBP2024-06-30
283,900 GBP2023-06-30
Cash at bank and in hand
801,740 GBP2024-06-30
1,635,746 GBP2023-06-30
Current Assets
1,206,403 GBP2024-06-30
1,919,646 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-2,236,745 GBP2024-06-30
-2,758,578 GBP2023-06-30
Net Current Assets/Liabilities
-1,030,342 GBP2024-06-30
-838,932 GBP2023-06-30
Net Assets/Liabilities
-47,097 GBP2024-06-30
168,897 GBP2023-06-30
Equity
Called up share capital
35,100 GBP2024-06-30
35,100 GBP2023-06-30
Retained earnings (accumulated losses)
-82,197 GBP2024-06-30
133,797 GBP2023-06-30
Equity
-47,097 GBP2024-06-30
168,897 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Other
5,609 GBP2024-06-30
5,609 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
5,215 GBP2024-06-30
Property, Plant & Equipment
Other
394 GBP2024-06-30
463 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
62,064 GBP2024-06-30
51,600 GBP2023-06-30
Other Debtors
Current
341,434 GBP2024-06-30
220,200 GBP2023-06-30
Prepayments/Accrued Income
Current
1,165 GBP2024-06-30
12,100 GBP2023-06-30
Trade Creditors/Trade Payables
Current
79,518 GBP2024-06-30
69,508 GBP2023-06-30
Corporation Tax Payable
Current
100 GBP2023-06-30
Taxation/Social Security Payable
Current
1,288 GBP2024-06-30
44,433 GBP2023-06-30
Other Creditors
Current
2,104,751 GBP2024-06-30
2,614,452 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
51,188 GBP2024-06-30
30,085 GBP2023-06-30
Creditors
Current
2,236,745 GBP2024-06-30
2,758,578 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
35,100 shares2024-06-30
Par Value of Share
Class 1 ordinary share
1.002023-07-01 ~ 2024-06-30

  • BRAND BOX LIMITED
    Info
    SECOND IMAGE (INTERNATIONAL) LIMITED - 2002-07-05
    KAYCHOICE LIMITED - 2002-07-05
    SECOND IMAGE (HOLDINGS) LIMITED - 2002-07-05
    Registered number 02085904
    icon of address3rd Floor, 24 Old Bond Street, London W1S 4BH
    PRIVATE LIMITED COMPANY incorporated on 1986-12-23 (38 years 11 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 12 November 2025 and licensed under the Open Government Licence v3.0.