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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 3
  • 1
    Shokar, Harjinder Singh
    Born in April 1968
    Individual (6 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
    Shokar, Harjinder Singh
    Director born in April 1968
    Individual (6 offsprings)
    2019-05-24 ~ 2019-11-07
    OF - Director → CIF 0
  • 2
    De Sousa, Godfrey
    Individual (14 offsprings)
    Officer
    2007-05-14 ~ 2013-02-28
    OF - Secretary → CIF 0
  • 3
    Kandial-shokar, Suzanne Jennifer
    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
parent relation
Company in focus

GREEN BOX CO (UK) LTD

Period: 2007-05-14 ~ now
Company number: 06246107
Registered name
GREEN BOX CO (UK) LTD - now
Standard Industrial Classification
56290 - Other Food Services
Brief company account
Debtors
26,279 GBP2025-01-31
25,279 GBP2024-01-31
Cash at bank and in hand
489 GBP2025-01-31
1,973 GBP2024-01-31
Current Assets
26,768 GBP2025-01-31
27,252 GBP2024-01-31
Net Current Assets/Liabilities
-16,433 GBP2025-01-31
-15,251 GBP2024-01-31
Equity
Called up share capital
1 GBP2025-01-31
1 GBP2024-01-31
Retained earnings (accumulated losses)
-16,434 GBP2025-01-31
-15,252 GBP2024-01-31
Equity
-16,433 GBP2025-01-31
-15,251 GBP2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Amount of corporation tax that is recoverable
Current
779 GBP2025-01-31
779 GBP2024-01-31
Other Debtors
Amounts falling due within one year
25,500 GBP2025-01-31
24,500 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
26,279 GBP2025-01-31
25,279 GBP2024-01-31
Other Creditors
Current
43,201 GBP2025-01-31
42,503 GBP2024-01-31
Creditors
Current
43,201 GBP2025-01-31
42,503 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-01-31
1 shares2024-01-31

  • GREEN BOX CO (UK) LTD
    Info
    Registered number 06246107
    Unit 1/2 Ashford Business Complex, 158-166 Feltham Road, Ashford, Middlesex TW15 1YQ
    PRIVATE LIMITED COMPANY incorporated on 2007-05-14 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-14
    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.