logo
explain how to read the page

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 0
  • Not found in our database.
Ceased 30
  • 1
    Sohm, Alexandre Joseph
    Director born in June 1972
    Individual
    Officer
    icon of calendar 2023-11-28 ~ 2024-07-18
    OF - Director → CIF 0
  • 2
    Nakano, Kota
    Investment born in July 1974
    Individual
    Officer
    icon of calendar 2023-07-14 ~ 2024-04-01
    OF - Director → CIF 0
  • 3
    Hamayun, Mohammad Mansoor
    Engineer born in October 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-04 ~ 2015-05-12
    OF - Director → CIF 0
    icon of calendar 2015-05-12 ~ 2024-10-23
    OF - Director → CIF 0
    Hamayun, Mohammad Mansoor
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-04 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 4
    Moriizumi, Yoshiaki
    Office Worker born in October 1971
    Individual
    Officer
    icon of calendar 2019-08-26 ~ 2021-04-01
    OF - Director → CIF 0
  • 5
    Saito, Makoto
    Shareholder Employee born in April 1974
    Individual
    Officer
    icon of calendar 2024-04-01 ~ 2024-07-18
    OF - Director → CIF 0
  • 6
    Van Goethem, William
    Engineer born in January 1988
    Individual
    Officer
    icon of calendar 2011-09-01 ~ 2012-06-01
    OF - Director → CIF 0
  • 7
    Hegde, Sandhya Parameshwar
    Investor born in November 1984
    Individual
    Officer
    icon of calendar 2013-10-30 ~ 2019-08-26
    OF - Director → CIF 0
  • 8
    Osijo, Anthony-joseph Olufemi
    Finance Director born in October 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-07-18 ~ 2025-06-23
    OF - Director → CIF 0
  • 9
    Neichin, Gregory
    Director born in July 1977
    Individual
    Officer
    icon of calendar 2014-11-01 ~ 2015-12-16
    OF - Director → CIF 0
  • 10
    Carrick, Jonathan Daniel
    Senior Investment Manager born in September 1987
    Individual
    Officer
    icon of calendar 2022-04-05 ~ 2023-08-25
    OF - Director → CIF 0
  • 11
    Cattermole, Christopher Giles
    Management Consultant born in May 1948
    Individual
    Officer
    icon of calendar 2016-02-18 ~ 2019-08-26
    OF - Director → CIF 0
  • 12
    Bennett, William John Patrick
    Investment Manager born in July 1980
    Individual
    Officer
    icon of calendar 2016-09-06 ~ 2025-06-16
    OF - Director → CIF 0
  • 13
    Lametairie, Fabien Guy Michel
    Engineer born in December 1976
    Individual
    Officer
    icon of calendar 2023-08-03 ~ 2023-08-03
    OF - Director → CIF 0
  • 14
    Kemmerich, Andreas Florian
    Entrepreneur born in September 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-09-24 ~ 2024-07-18
    OF - Director → CIF 0
  • 15
    Tamiya, Satoru
    Company Employee born in March 1973
    Individual
    Officer
    icon of calendar 2021-04-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 16
    Van Der Have, Alexander
    Investment Manager born in January 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-12-21 ~ 2016-02-22
    OF - Director → CIF 0
  • 17
    Schattenmann, Christian Johannes
    Investment Professional born in January 1971
    Individual
    Officer
    icon of calendar 2015-01-28 ~ 2020-08-31
    OF - Director → CIF 0
  • 18
    Hopper, Christopher
    German born in March 1987
    Individual
    Officer
    icon of calendar 2011-01-01 ~ 2012-01-01
    OF - Director → CIF 0
  • 19
    Van Houcke, Laurent Dimitri
    Engineer born in August 1988
    Individual
    Officer
    icon of calendar 2010-03-04 ~ 2015-05-12
    OF - Director → CIF 0
    icon of calendar 2015-08-12 ~ 2015-11-12
    OF - Director → CIF 0
    icon of calendar 2016-02-12 ~ 2016-05-12
    OF - Director → CIF 0
    icon of calendar 2016-08-27 ~ 2016-11-12
    OF - Director → CIF 0
    icon of calendar 2017-02-12 ~ 2017-05-12
    OF - Director → CIF 0
    icon of calendar 2017-08-12 ~ 2017-11-12
    OF - Director → CIF 0
    icon of calendar 2018-02-12 ~ 2018-05-12
    OF - Director → CIF 0
    icon of calendar 2018-08-12 ~ 2018-11-12
    OF - Director → CIF 0
    icon of calendar 2019-02-12 ~ 2019-05-12
    OF - Director → CIF 0
    icon of calendar 2019-08-12 ~ 2019-11-12
    OF - Director → CIF 0
    icon of calendar 2020-02-12 ~ 2020-05-12
    OF - Director → CIF 0
    icon of calendar 2020-08-12 ~ 2020-11-12
    OF - Director → CIF 0
    Van Houcke, Laurent Dimitri
    Individual
    Officer
    icon of calendar 2010-03-04 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 20
    Lacroix, Guy Rene Louis
    Company Chairman born in February 1951
    Individual
    Officer
    icon of calendar 2019-08-26 ~ 2024-07-18
    OF - Director → CIF 0
  • 21
    Thompson, Moritz Breickmann
    Director born in September 1984
    Individual
    Officer
    icon of calendar 2023-11-22 ~ 2024-07-18
    OF - Director → CIF 0
  • 22
    Dawson, Connor Howard
    Asset Manager born in August 1969
    Individual
    Officer
    icon of calendar 2023-08-25 ~ 2025-06-23
    OF - Director → CIF 0
  • 23
    Vincotte, Laure
    Managing Director born in August 1962
    Individual
    Officer
    icon of calendar 2016-09-08 ~ 2019-05-29
    OF - Director → CIF 0
  • 24
    Broutin, Jerome Francois Christian
    Finance Director born in November 1964
    Individual
    Officer
    icon of calendar 2019-05-29 ~ 2023-11-28
    OF - Director → CIF 0
  • 25
    Kouame, Patrick
    Director born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-22 ~ 2025-06-12
    OF - Director → CIF 0
  • 26
    Shah, Shimi
    Managing Director born in February 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ 2019-08-26
    OF - Director → CIF 0
  • 27
    Baker-brian, Christopher Frederick
    Student born in February 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-04 ~ 2011-02-28
    OF - Director → CIF 0
    Baker-brian, Christopher Frederick
    Engineer born in February 1987
    Individual (2 offsprings)
    icon of calendar 2010-03-04 ~ 2015-02-12
    OF - Director → CIF 0
    Baker-brian, Christopher Frederick
    Student born in February 1987
    Individual (2 offsprings)
    icon of calendar 2015-05-12 ~ 2015-08-12
    OF - Director → CIF 0
    icon of calendar 2015-11-12 ~ 2016-02-12
    OF - Director → CIF 0
    icon of calendar 2016-05-12 ~ 2016-08-27
    OF - Director → CIF 0
    icon of calendar 2016-11-12 ~ 2017-02-12
    OF - Director → CIF 0
    icon of calendar 2017-05-12 ~ 2017-08-12
    OF - Director → CIF 0
    icon of calendar 2017-11-12 ~ 2018-02-12
    OF - Director → CIF 0
    icon of calendar 2018-05-12 ~ 2018-08-12
    OF - Director → CIF 0
    icon of calendar 2018-11-12 ~ 2019-02-12
    OF - Director → CIF 0
    icon of calendar 2019-05-12 ~ 2019-08-12
    OF - Director → CIF 0
    icon of calendar 2019-11-12 ~ 2020-02-12
    OF - Director → CIF 0
    icon of calendar 2020-05-12 ~ 2020-08-12
    OF - Director → CIF 0
    icon of calendar 2020-11-12 ~ 2024-07-18
    OF - Director → CIF 0
    Baker-brian, Christopher Frederick
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-04 ~ 2014-01-03
    OF - Secretary → CIF 0
  • 28
    Makabe, Tsunehiro
    Office Worker born in October 1968
    Individual
    Officer
    icon of calendar 2019-08-26 ~ 2024-07-19
    OF - Director → CIF 0
  • 29
    Kaji, Tsuyoshi
    Office Worker born in November 1975
    Individual
    Officer
    icon of calendar 2022-04-01 ~ 2023-07-14
    OF - Director → CIF 0
  • 30
    GMRLAW SERVICES LIMITED - 2010-02-19
    icon of addressFifth Floor, 5 New Street Square, London, United Kingdom
    Active Corporate (4 parents, 90 offsprings)
    Equity (Company account)
    20 GBP2024-12-31
    Officer
    2014-01-03 ~ 2025-06-27
    PE - Secretary → CIF 0
parent relation
Company in focus

BBOXX LTD

Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
9,962 GBP2016-12-31
2,130 GBP2015-12-31
Fixed Assets - Investments
12 GBP2016-12-31
17,199 GBP2015-12-31
Fixed Assets
9,974 GBP2016-12-31
19,329 GBP2015-12-31
Debtors
13,442,474 GBP2016-12-31
6,774,006 GBP2015-12-31
Cash at bank and in hand
1,237,494 GBP2016-12-31
837,685 GBP2015-12-31
Current Assets
14,679,968 GBP2016-12-31
7,611,691 GBP2015-12-31
Creditors
Current
2,928,223 GBP2016-12-31
6,093,419 GBP2015-12-31
Net Current Assets/Liabilities
11,751,745 GBP2016-12-31
1,518,272 GBP2015-12-31
Total Assets Less Current Liabilities
11,761,719 GBP2016-12-31
1,537,601 GBP2015-12-31
Equity
Called up share capital
24,815 GBP2016-12-31
13,130 GBP2015-12-31
Share premium
19,569,632 GBP2016-12-31
5,644,051 GBP2015-12-31
Retained earnings (accumulated losses)
-7,832,728 GBP2016-12-31
-4,119,580 GBP2015-12-31
Equity
11,761,719 GBP2016-12-31
1,537,601 GBP2015-12-31
Average Number of Employees
342016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
24,018 GBP2016-12-31
14,320 GBP2015-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,056 GBP2016-12-31
12,190 GBP2015-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,866 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment
Plant and equipment
9,962 GBP2016-12-31
2,130 GBP2015-12-31
Investments in Group Undertakings
Cost valuation
12 GBP2016-12-31
17,199 GBP2015-12-31
Investments in Group Undertakings
12 GBP2016-12-31
17,199 GBP2015-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
506 GBP2016-12-31
1,256 GBP2015-12-31
Other Debtors
Amounts falling due within one year, Current
13,441,968 GBP2016-12-31
6,772,750 GBP2015-12-31
Debtors
Amounts falling due within one year, Current
13,442,474 GBP2016-12-31
6,774,006 GBP2015-12-31
Bank Borrowings/Overdrafts
Current
1,358 GBP2016-12-31
1,358 GBP2015-12-31
Trade Creditors/Trade Payables
Current
36,632 GBP2016-12-31
2,999 GBP2015-12-31
Other Taxation & Social Security Payable
Current
50,482 GBP2016-12-31
122,152 GBP2015-12-31
Other Creditors
Current
2,839,751 GBP2016-12-31
5,966,910 GBP2015-12-31
Related profiles found in government register
  • BBOXX LTD
    Info
    Registered number 07177839
    icon of addressPkf Littlejohn Advisory Limited 15, Westferry Circus, Canary Wharf, London E14 4HD
    Private Limited Company incorporated on 2010-03-04 (15 years 7 months). The company status is In Administration.
    The last date of confirmation statement was made at 2024-06-01
    CIF 0
  • BBOXX LTD
    S
    Registered number 07177839
    icon of address9b, Power Road, London, England, W4 5PY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • BBOXX LTD
    S
    Registered number 07177839
    icon of addressFifth Floor, 5 New Street Square, London, England, EC4A 3BF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • BBOXX LTD
    S
    Registered number 07177839
    icon of addressFifth Floor, 5 New Street Square, London, United Kingdom, EC4A 3BF
    Limited Company in England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    icon of addressFifth Floor, 5 New Street Square, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -122,408 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-05-19
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressFifth Floor, 5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-11-06 ~ 2025-05-19
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    icon of addressFifth Floor, 5 New Street Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-08-12 ~ 2025-05-19
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.