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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
Active 1
  • Arif, Mahabub Ul Haq
    Business born in November 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-05-12 ~ now
    OF - Director → CIF 0
    Arif, Mahabub Ul Haq
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-05-12 ~ now
    OF - Secretary → CIF 0
    Mr Mahabub Ul Haq Arif
    Born in November 1974
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Gray, Ricky-lee
    Director born in May 1990
    Individual
    Officer
    icon of calendar 2023-06-05 ~ 2024-10-01
    OF - Director → CIF 0
parent relation
Company in focus

CELLBOXUK LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
46900 - Non-specialised Wholesale Trade
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
40,000 GBP2024-05-29
118 GBP2023-05-29
Current Assets
23,289 GBP2024-05-29
43,397 GBP2023-05-29
Creditors
Amounts falling due within one year
-20,390 GBP2024-05-29
-13,349 GBP2023-05-29
Net Current Assets/Liabilities
2,899 GBP2024-05-29
30,048 GBP2023-05-29
Total Assets Less Current Liabilities
42,899 GBP2024-05-29
30,166 GBP2023-05-29
Creditors
Amounts falling due after one year
-190,784 GBP2024-05-29
-114,655 GBP2023-05-29
Net Assets/Liabilities
-147,885 GBP2024-05-29
-84,489 GBP2023-05-29
Equity
-147,885 GBP2024-05-29
-84,489 GBP2023-05-29
Average Number of Employees
52023-05-30 ~ 2024-05-29
32022-05-30 ~ 2023-05-29

Related profiles found in government register
  • CELLBOXUK LTD
    Info
    Registered number 06589746
    icon of address408 West Green Road, London N15 3PX
    Private Limited Company incorporated on 2008-05-12 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
  • CELLBOXUK LTD
    S
    Registered number 06589746
    icon of address43, Cool Oak Lane, London, United Kingdom, NW9 7BH
    CIF 1 CIF 2
  • CELLBOXUK LTD
    S
    Registered number 06589746
    icon of address43, Cool Oak Lane, London, United Kingdom
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of address43 Cool Oak Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Person with significant control
    icon of calendar 2020-02-25 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – More than 50% but less than 75%OE
Ceased 1
  • icon of address43 Cool Oak Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    icon of calendar 2020-02-25 ~ 2023-05-11
    CIF 2 - Director → ME
    Officer
    icon of calendar 2020-02-25 ~ 2023-05-11
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.