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

CELLBOXUK LTD

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
118 GBP2023-05-29
139 GBP2022-05-29
Current Assets
43,397 GBP2023-05-29
25,114 GBP2022-05-29
Creditors
Amounts falling due within one year
-13,349 GBP2023-05-29
-5,397 GBP2022-05-29
Net Current Assets/Liabilities
30,048 GBP2023-05-29
19,717 GBP2022-05-29
Total Assets Less Current Liabilities
30,166 GBP2023-05-29
19,856 GBP2022-05-29
Creditors
Amounts falling due after one year
-114,655 GBP2023-05-29
-66,993 GBP2022-05-29
Net Assets/Liabilities
-84,489 GBP2023-05-29
-47,137 GBP2022-05-29
Equity
-84,489 GBP2023-05-29
-47,137 GBP2022-05-29
Average Number of Employees
32022-05-30 ~ 2023-05-29
02021-05-30 ~ 2022-05-29

Related profiles found in government register
  • CELLBOXUK LTD
    Info
    Registered number 06589746
    408 West Green Road, London N15 3PX
    Private Limited Company incorporated on 2008-05-12 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-03
    CIF 0
  • CELLBOXUK LTD
    S
    Registered number 06589746
    43, Cool Oak Lane, London, United Kingdom, NW9 7BH
    CIF 1 CIF 2
  • CELLBOXUK LTD
    S
    Registered number 06589746
    43, Cool Oak Lane, London, United Kingdom
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • 43 Cool Oak Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Person with significant control
    2020-02-25 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75%OE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • 43 Cool Oak Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2020-02-25 ~ 2023-05-11
    CIF 2 - Director → ME
    Officer
    2020-02-25 ~ 2023-05-11
    CIF 1 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.