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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 2
  • 1
    Mrs Ruth Jacqueline Basrawy
    Born in March 1965
    Individual (50 offsprings)
    Person with significant control
    icon of calendar 2019-01-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Basrawy, David Jeffrey
    Born in February 1974
    Individual (21 offsprings)
    Officer
    icon of calendar 2010-01-09 ~ now
    OF - Director → CIF 0
    Mr David Jeffrey Basrawy
    Born in February 1974
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • icon of address5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents, 22 offsprings)
    Equity (Company account)
    2,881 GBP2018-09-30
    Officer
    2010-01-09 ~ 2013-02-01
    PE - Secretary → CIF 0
parent relation
Company in focus

THE BOX (GBML) LIMITED

Previous name
07120839 LIMITED - 2025-05-09
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12021-07-01 ~ 2022-06-30
12020-07-01 ~ 2021-06-30
Investment Property
131,586 GBP2022-06-30
131,586 GBP2021-06-30
Fixed Assets
131,586 GBP2022-06-30
131,586 GBP2021-06-30
Debtors
Current
144,411 GBP2022-06-30
124,411 GBP2021-06-30
Current Assets
144,411 GBP2022-06-30
124,411 GBP2021-06-30
Creditors
Current, Amounts falling due within one year
-501,809 GBP2022-06-30
Net Current Assets/Liabilities
-357,398 GBP2022-06-30
-345,493 GBP2021-06-30
Net Assets/Liabilities
-225,812 GBP2022-06-30
-213,907 GBP2021-06-30
Equity
Called up share capital
100 GBP2022-06-30
100 GBP2021-06-30
Retained earnings (accumulated losses)
-225,912 GBP2022-06-30
-214,007 GBP2021-06-30
Equity
-225,812 GBP2022-06-30
-213,907 GBP2021-06-30
Other Debtors
Current
144,411 GBP2022-06-30
124,411 GBP2021-06-30
Other Remaining Borrowings
Current
198,976 GBP2022-06-30
173,071 GBP2021-06-30
Other Creditors
Current
300,333 GBP2022-06-30
294,333 GBP2021-06-30
Accrued Liabilities/Deferred Income
Current
2,500 GBP2022-06-30
2,500 GBP2021-06-30
Creditors
Current
501,809 GBP2022-06-30
469,904 GBP2021-06-30

  • THE BOX (GBML) LIMITED
    Info
    07120839 LIMITED - 2025-05-09
    Registered number 07120839
    icon of addressRegina House, 124 Finchley Road, London NW3 5JS
    PRIVATE LIMITED COMPANY incorporated on 2010-01-09 (15 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    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 12 November 2025 and licensed under the Open Government Licence v3.0.