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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 2
  • 1
    Arif, Mahabub Ul Haq
    Born in November 1974
    Individual (8 offsprings)
    Officer
    2008-05-12 ~ now
    OF - Director → CIF 0
    Arif, Mahabub Ul Haq
    Individual (8 offsprings)
    Officer
    2008-05-12 ~ now
    OF - Secretary → CIF 0
    Mr Mahabub Ul Haq Arif
    Born in November 1974
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Gray, Ricky-lee
    Director born in May 1990
    Individual (1 offspring)
    Officer
    2023-06-05 ~ 2024-10-01
    OF - Director → CIF 0
parent relation
Company in focus

CELLBOXUK LTD

Period: 2008-05-12 ~ now
Company number: 06589746
Registered name
CELLBOXUK LTD - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development
46900 - Non-specialised Wholesale Trade
Brief company account
Fixed Assets
85 GBP2025-05-29
40,000 GBP2024-05-29
Current Assets
54,577 GBP2025-05-29
23,289 GBP2024-05-29
Creditors
Amounts falling due within one year
-23,705 GBP2025-05-29
-20,390 GBP2024-05-29
Net Current Assets/Liabilities
30,872 GBP2025-05-29
2,899 GBP2024-05-29
Total Assets Less Current Liabilities
30,957 GBP2025-05-29
42,899 GBP2024-05-29
Creditors
Amounts falling due after one year
-213,206 GBP2025-05-29
-190,784 GBP2024-05-29
Net Assets/Liabilities
-182,249 GBP2025-05-29
-147,885 GBP2024-05-29
Equity
-182,249 GBP2025-05-29
-147,885 GBP2024-05-29
Average Number of Employees
52024-05-30 ~ 2025-05-29
52023-05-30 ~ 2024-05-29

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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-03
    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 1
  • 1
    SPICE 6 LTD
    12480969 03962462... (more)
    43 Cool Oak Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-02-25 ~ 2023-05-11
    CIF 2 - Director → ME
    Person with significant control
    2020-02-25 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
    Officer
    2020-02-25 ~ 2023-05-11
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.