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
    Kandial, Suzanne Jennifer
    Admin Manager born in October 1962
    Individual (7 offsprings)
    Officer
    2007-05-14 ~ now
    OF - Director → CIF 0
    Mrs Suzanne Jennifer Kandial Shokar
    Born in October 1962
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Shokar, Harjinder Singh
    Director born in April 1968
    Individual (5 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    De Sousa, Godfrey
    Individual (8 offsprings)
    Officer
    2007-05-14 ~ 2013-02-28
    OF - Secretary → CIF 0
  • 2
    Shokar, Harjinder Singh
    Director born in April 1968
    Individual (5 offsprings)
    Officer
    2019-05-24 ~ 2019-11-07
    OF - Director → CIF 0
parent relation
Company in focus

GREEN BOX CO (UK) LTD

Standard Industrial Classification
56290 - Other Food Services
Brief company account
Debtors
25,279 GBP2024-01-31
30,916 GBP2023-01-31
Cash at bank and in hand
1,973 GBP2024-01-31
1,350 GBP2023-01-31
Current Assets
27,252 GBP2024-01-31
32,266 GBP2023-01-31
Net Current Assets/Liabilities
-15,251 GBP2024-01-31
11,255 GBP2023-01-31
Total Assets Less Current Liabilities
-15,251 GBP2024-01-31
11,255 GBP2023-01-31
Creditors
Amounts falling due after one year
-25,000 GBP2023-01-31
Net Assets/Liabilities
-15,251 GBP2024-01-31
-13,745 GBP2023-01-31
Equity
Called up share capital
1 GBP2024-01-31
Share premium
1 GBP2023-01-31
Retained earnings (accumulated losses)
-15,252 GBP2024-01-31
-13,746 GBP2023-01-31
Equity
-15,251 GBP2024-01-31
-13,745 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Other Debtors
25,279 GBP2024-01-31
30,916 GBP2023-01-31
Bank Overdrafts
Amounts falling due within one year
10,000 GBP2023-01-31
Other Creditors
Amounts falling due within one year
42,503 GBP2024-01-31
11,011 GBP2023-01-31
Bank Borrowings
Amounts falling due after one year
25,000 GBP2023-01-31

  • GREEN BOX CO (UK) LTD
    Info
    Registered number 06246107
    Unit 1 Ashford Business Comple, 158-166 Feltham Road Ashford, Middlesex TW15 1YQ
    Private Limited Company incorporated on 2007-05-14 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.