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
    Kalla, Mohamed Ameen
    Managing Director born in October 1971
    Individual (17 offsprings)
    Officer
    2021-01-27 ~ now
    OF - Director → CIF 0
    Kalla, Mohamed Ameen
    Individual (17 offsprings)
    Officer
    2014-12-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Granary House, Grange Road, St. Peter Port, Guernsey, Guernsey
    Corporate (2 offsprings)
    Person with significant control
    2024-09-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Ahmed, Alyub Abdullah
    Company Director born in May 1954
    Individual (3 offsprings)
    Officer
    2002-08-15 ~ 2006-02-20
    OF - Director → CIF 0
    Ahmed, Aiyub Abdullah
    Sales Director born in May 1954
    Individual (3 offsprings)
    Officer
    2014-12-01 ~ 2023-05-24
    OF - Director → CIF 0
    Ahmed, Aiyub Abdullah
    Secretary
    Individual (3 offsprings)
    Officer
    2001-07-10 ~ 2002-08-15
    OF - Secretary → CIF 0
    2006-02-20 ~ 2014-12-02
    OF - Secretary → CIF 0
  • 2
    Siddiqui, Abdul Mabood
    Individual
    Officer
    1995-07-15 ~ 1995-11-15
    OF - Secretary → CIF 0
  • 3
    Abdullah, Zahir
    Company Secretary
    Individual
    Officer
    1995-11-15 ~ 2001-07-09
    OF - Secretary → CIF 0
  • 4
    Mr Saleem Ismail Kalla
    Born in November 1974
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Kalla, Mohamed Ameen
    Company Director born in October 1971
    Individual (17 offsprings)
    Officer
    1997-07-02 ~ 2002-08-15
    OF - Director → CIF 0
    Kalla, Mohamed Ameen
    Director born in October 1971
    Individual (17 offsprings)
    2006-02-06 ~ 2014-12-02
    OF - Director → CIF 0
    Kalla, Mohamed Ameen
    Individual (17 offsprings)
    Officer
    2002-08-15 ~ 2006-03-22
    OF - Secretary → CIF 0
  • 6
    Kalla, Mohamed Ebrahim
    Company Director born in July 1967
    Individual (1 offspring)
    Officer
    1997-11-26 ~ 2002-08-15
    OF - Director → CIF 0
    Kalla, Mohamed Ebrahim
    Director born in July 1967
    Individual (1 offspring)
    2005-03-22 ~ 2008-01-31
    OF - Director → CIF 0
  • 7
    Man, Eliahu
    Company Director born in April 1953
    Individual
    Officer
    1995-07-10 ~ 1995-11-14
    OF - Director → CIF 0
    Man, Eliahu
    Director born in April 1953
    Individual
    1996-02-07 ~ 1996-10-14
    OF - Director → CIF 0
  • 8
    Kalla, Haroon Rasheed Aboo
    Director born in July 1957
    Individual (1 offspring)
    Officer
    1995-11-14 ~ 2001-03-01
    OF - Director → CIF 0
  • 9
    Office 1010, Goldcrest Executive Tower, Jumeirah Lakes Towers, Dubai, United Arab Emirates
    Corporate
    Person with significant control
    2019-06-27 ~ 2019-06-27
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1995-07-10 ~ 1995-07-10
    PE - Nominee Secretary → CIF 0
  • 11
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1995-07-10 ~ 1995-07-10
    PE - Nominee Director → CIF 0
  • 12
    , 3rd Floor, J&c Building, Wickhams Cay 1, Road Town Tortola, British Virgin Islands Vg1110, Virgin Islands, British
    Corporate (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2016-07-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BRONX INTERNATIONAL LTD

Previous names
THE BERKELEY SQUARE COSMETICS COMPANY LIMITED - 2022-01-18
BELMON COSMETICS LIMITED - 2006-03-13
Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Intangible Assets
43,979 GBP2023-12-31
43,202 GBP2022-12-31
Property, Plant & Equipment
532 GBP2023-12-31
635 GBP2022-12-31
Fixed Assets
44,511 GBP2023-12-31
43,837 GBP2022-12-31
Debtors
278,387 GBP2023-12-31
113,407 GBP2022-12-31
Cash at bank and in hand
240,014 GBP2023-12-31
129,839 GBP2022-12-31
Current Assets
781,278 GBP2023-12-31
267,270 GBP2022-12-31
Net Current Assets/Liabilities
554,147 GBP2023-12-31
255,884 GBP2022-12-31
Total Assets Less Current Liabilities
598,658 GBP2023-12-31
299,721 GBP2022-12-31
Creditors
Non-current
-910,082 GBP2023-12-31
-925,082 GBP2022-12-31
Net Assets/Liabilities
-220,735 GBP2023-12-31
-478,118 GBP2022-12-31
Equity
Called up share capital
95,100 GBP2023-12-31
95,100 GBP2022-12-31
Retained earnings (accumulated losses)
-315,835 GBP2023-12-31
-573,218 GBP2022-12-31
Equity
-220,735 GBP2023-12-31
-478,118 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
3 GBP2023-12-31
3 GBP2022-12-31
Other than goodwill
46,003 GBP2023-12-31
45,221 GBP2022-12-31
Intangible Assets - Gross Cost
46,006 GBP2023-12-31
45,224 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
3 GBP2023-12-31
3 GBP2022-12-31
Other than goodwill
2,024 GBP2023-12-31
2,019 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
2,027 GBP2023-12-31
2,022 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
0 GBP2023-01-01 ~ 2023-12-31
Other than goodwill
5 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
5 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Other than goodwill
43,979 GBP2023-12-31
43,202 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Other
13,046 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
12,514 GBP2023-12-31
12,411 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
103 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
532 GBP2023-12-31
635 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
260,094 GBP2023-12-31
100,224 GBP2022-12-31
Other Debtors
Amounts falling due within one year
18,293 GBP2023-12-31
13,183 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
278,387 GBP2023-12-31
113,407 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
830 GBP2023-12-31
84 GBP2022-12-31
Trade Creditors/Trade Payables
Current
223,677 GBP2023-12-31
2,732 GBP2022-12-31
Other Taxation & Social Security Payable
Current
24 GBP2023-12-31
4,197 GBP2022-12-31
Other Creditors
Current
2,600 GBP2023-12-31
4,373 GBP2022-12-31
Other Remaining Borrowings
Non-current
910,082 GBP2023-12-31
925,082 GBP2022-12-31
Related profiles found in government register
  • BRONX INTERNATIONAL LTD
    Info
    THE BERKELEY SQUARE COSMETICS COMPANY LIMITED - 2022-01-18
    BELMON COSMETICS LIMITED - 2006-03-13
    Registered number 03077478
    Unit 13 Watford Metro Centre, Dwight Road, Watford, Hertfordshire WD18 9SB
    Private Limited Company incorporated on 1995-07-10 (30 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
  • THE BERKELEY SQUARE COSMETICS COMPANY LTD
    S
    Registered number 03077478
    Unit 13 Watford Metro Centre, Dwight Road, Watford, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 13 Watford Metro Centre, Dwight Road, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-11-09 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.