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 1
  • Patel, Piyush Kumar Ghanshyambhai
    Newsagent born in July 1970
    Individual (6 offsprings)
    Officer
    2000-11-27 ~ dissolved
    OF - director → CIF 0
    Mr Piyush Kumar Ghanshyambhai Patel
    Born in July 1970
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Patel, Nikita Piyush
    Director born in November 1993
    Individual
    Officer
    2011-01-01 ~ 2013-03-30
    OF - director → CIF 0
    2011-01-01 ~ 2018-06-06
    OF - director → CIF 0
  • 2
    Patel, Susmita
    Newsagent born in March 1960
    Individual (1 offspring)
    Officer
    2000-11-27 ~ 2018-04-23
    OF - director → CIF 0
    Patel, Susmita
    Newsagent
    Individual (1 offspring)
    Officer
    2000-11-27 ~ 2018-04-23
    OF - secretary → CIF 0
    Mrs Susmita Patel
    Born in March 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-04-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    BSI SERVICES HOLDINGS LIMITED - now
    BSI SECRETARIES LTD. - 2018-11-27
    INSPECTORATE CHARLES MARTIN LIMITED - 2000-10-03
    COPEGLOW LIMITED - 1988-06-17
    1 Prior Chase, Badgers Dene, Grays, Essex
    Corporate (2 parents, 27 offsprings)
    Officer
    2000-11-23 ~ 2000-11-27
    PE - nominee-secretary → CIF 0
  • 4
    1 Prior Chase, Badgers Dene, Grays, Essex
    Corporate
    Officer
    2000-11-23 ~ 2000-11-27
    PE - nominee-director → CIF 0
parent relation
Company in focus

THE CHOCOLATE BOX (WALTON) LIMITED

Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
47240 - Retail Sale Of Bread, Cakes, Flour Confectionery And Sugar Confectionery In Specialised Stores
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
2 GBP2019-11-30
23,570 GBP2018-11-30
Net Current Assets/Liabilities
2 GBP2019-11-30
23,570 GBP2018-11-30
Total Assets Less Current Liabilities
2 GBP2019-11-30
23,570 GBP2018-11-30
Net Assets/Liabilities
2 GBP2019-11-30
23,570 GBP2018-11-30
Equity
2 GBP2019-11-30
23,570 GBP2018-11-30
Average Number of Employees
02018-12-01 ~ 2019-11-30
02017-12-01 ~ 2018-11-30

  • THE CHOCOLATE BOX (WALTON) LIMITED
    Info
    Registered number 04113569
    8 Pinner View, Harrow, Middlesex HA1 4QA
    Private Limited Company incorporated on 2000-11-23 and dissolved on 2021-03-30 (20 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.