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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 7
  • 1
    Sandy, Tara Kate
    Born in March 1974
    Individual (2 offsprings)
    Officer
    1999-09-28 ~ 2021-07-10
    OF - Director → CIF 0
  • 2
    Sandy, Jennifer
    Individual (12 offsprings)
    Officer
    1999-09-28 ~ 2021-07-10
    OF - Secretary → CIF 0
    Mrs Jennifer Sandy
    Born in September 1943
    Individual (12 offsprings)
    Person with significant control
    2016-07-31 ~ 2024-09-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Perera, Prasanna Indunil
    Born in March 1967
    Individual (23 offsprings)
    Officer
    2024-09-26 ~ now
    OF - Director → CIF 0
  • 4
    Sandy, Paul Richard
    Born in September 1945
    Individual (14 offsprings)
    Officer
    2003-11-01 ~ 2024-09-26
    OF - Director → CIF 0
    Sandy, Paul
    Individual (14 offsprings)
    Officer
    2021-07-10 ~ 2024-09-26
    OF - Secretary → CIF 0
    Mr Paul Richard Sandy
    Born in September 1945
    Individual (14 offsprings)
    Person with significant control
    2021-07-10 ~ 2024-09-26
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    GOLDMAN JEWELLERS GROUP LIMITED
    15718639
    The Garden Flat, Hollybush Hill, Stoke Poges, Slough, England
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2024-09-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16 04427397
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    1999-09-28 ~ 1999-10-08
    OF - Nominee Secretary → CIF 0
  • 7
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 24728 offsprings)
    Officer
    1999-09-28 ~ 1999-10-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GEMBOX JEWELLERS LIMITED

Company number: 03849772
Registered name
GEMBOX JEWELLERS LIMITED - now
Standard Industrial Classification
47770 - Retail Sale Of Watches And Jewellery In Specialised Stores
Brief company account
Cash at bank and in hand
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31

  • GEMBOX JEWELLERS LIMITED
    Info
    Registered number 03849772
    The Garden Flat Hollybush Hill, Stoke Poges, Slough SL2 4PW
    PRIVATE LIMITED COMPANY incorporated on 1999-09-28 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.