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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 30
  • 1
    Saito, Makoto
    Shareholder Employee born in April 1974
    Individual (1 offspring)
    Officer
    2024-04-01 ~ 2024-07-18
    OF - Director → CIF 0
  • 2
    Shah, Shimi
    Managing Director born in February 1971
    Individual (18 offsprings)
    Officer
    2016-09-01 ~ 2019-08-26
    OF - Director → CIF 0
  • 3
    Lametairie, Fabien Guy Michel
    Engineer born in December 1976
    Individual (2 offsprings)
    Officer
    2023-08-03 ~ 2023-08-03
    OF - Director → CIF 0
  • 4
    Van Der Have, Alexander
    Investment Manager born in January 1980
    Individual (8 offsprings)
    Officer
    2015-12-21 ~ 2016-02-22
    OF - Director → CIF 0
  • 5
    Kaji, Tsuyoshi
    Office Worker born in November 1975
    Individual (1 offspring)
    Officer
    2022-04-01 ~ 2023-07-14
    OF - Director → CIF 0
  • 6
    Lacroix, Guy Rene Louis
    Company Chairman born in February 1951
    Individual (1 offspring)
    Officer
    2019-08-26 ~ 2024-07-18
    OF - Director → CIF 0
  • 7
    Neichin, Gregory
    Director born in July 1977
    Individual (1 offspring)
    Officer
    2014-11-01 ~ 2015-12-16
    OF - Director → CIF 0
  • 8
    Moriizumi, Yoshiaki
    Office Worker born in October 1971
    Individual (1 offspring)
    Officer
    2019-08-26 ~ 2021-04-01
    OF - Director → CIF 0
  • 9
    Nakano, Kota
    Investment born in July 1974
    Individual (1 offspring)
    Officer
    2023-07-14 ~ 2024-04-01
    OF - Director → CIF 0
  • 10
    Thompson, Moritz Breickmann
    Director born in September 1984
    Individual (1 offspring)
    Officer
    2023-11-22 ~ 2024-07-18
    OF - Director → CIF 0
  • 11
    Van Goethem, William
    Engineer born in January 1988
    Individual (1 offspring)
    Officer
    2011-09-01 ~ 2012-06-01
    OF - Director → CIF 0
  • 12
    Hopper, Christopher
    German born in March 1987
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2012-01-01
    OF - Director → CIF 0
  • 13
    Sohm, Alexandre Joseph
    Director born in June 1972
    Individual (1 offspring)
    Officer
    2023-11-28 ~ 2024-07-18
    OF - Director → CIF 0
  • 14
    Kouame, Patrick
    Director born in March 1975
    Individual (2 offsprings)
    Officer
    2023-11-22 ~ 2025-06-12
    OF - Director → CIF 0
  • 15
    Dawson, Connor Howard
    Asset Manager born in August 1969
    Individual (3 offsprings)
    Officer
    2023-08-25 ~ 2025-06-23
    OF - Director → CIF 0
  • 16
    Van Houcke, Laurent Dimitri
    Engineer born in August 1988
    Individual (3 offsprings)
    Officer
    2010-03-04 ~ 2015-05-12
    OF - Director → CIF 0
    2015-08-12 ~ 2015-11-12
    OF - Director → CIF 0
    2016-02-12 ~ 2016-05-12
    OF - Director → CIF 0
    2016-08-27 ~ 2016-11-12
    OF - Director → CIF 0
    2017-02-12 ~ 2017-05-12
    OF - Director → CIF 0
    2017-08-12 ~ 2017-11-12
    OF - Director → CIF 0
    2018-02-12 ~ 2018-05-12
    OF - Director → CIF 0
    2018-08-12 ~ 2018-11-12
    OF - Director → CIF 0
    2019-02-12 ~ 2019-05-12
    OF - Director → CIF 0
    2019-08-12 ~ 2019-11-12
    OF - Director → CIF 0
    2020-02-12 ~ 2020-05-12
    OF - Director → CIF 0
    2020-08-12 ~ 2020-11-12
    OF - Director → CIF 0
    Van Houcke, Laurent Dimitri
    Individual (3 offsprings)
    Officer
    2010-03-04 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 17
    Makabe, Tsunehiro
    Office Worker born in October 1968
    Individual (1 offspring)
    Officer
    2019-08-26 ~ 2024-07-19
    OF - Director → CIF 0
  • 18
    Carrick, Jonathan Daniel
    Senior Investment Manager born in September 1987
    Individual (2 offsprings)
    Officer
    2022-04-05 ~ 2023-08-25
    OF - Director → CIF 0
  • 19
    Hegde, Sandhya Parameshwar
    Investor born in November 1984
    Individual (1 offspring)
    Officer
    2013-10-30 ~ 2019-08-26
    OF - Director → CIF 0
  • 20
    Baker-brian, Christopher Frederick
    Student born in February 1987
    Individual (3 offsprings)
    Officer
    2010-03-04 ~ 2011-02-28
    OF - Director → CIF 0
    Baker-brian, Christopher Frederick
    Engineer born in February 1987
    Individual (3 offsprings)
    2010-03-04 ~ 2015-02-12
    OF - Director → CIF 0
    Baker-brian, Christopher Frederick
    Student born in February 1987
    Individual (3 offsprings)
    2015-05-12 ~ 2015-08-12
    OF - Director → CIF 0
    2015-11-12 ~ 2016-02-12
    OF - Director → CIF 0
    2016-05-12 ~ 2016-08-27
    OF - Director → CIF 0
    2016-11-12 ~ 2017-02-12
    OF - Director → CIF 0
    2017-05-12 ~ 2017-08-12
    OF - Director → CIF 0
    2017-11-12 ~ 2018-02-12
    OF - Director → CIF 0
    2018-05-12 ~ 2018-08-12
    OF - Director → CIF 0
    2018-11-12 ~ 2019-02-12
    OF - Director → CIF 0
    2019-05-12 ~ 2019-08-12
    OF - Director → CIF 0
    2019-11-12 ~ 2020-02-12
    OF - Director → CIF 0
    2020-05-12 ~ 2020-08-12
    OF - Director → CIF 0
    2020-11-12 ~ 2024-07-18
    OF - Director → CIF 0
    Baker-brian, Christopher Frederick
    Individual (3 offsprings)
    Officer
    2010-03-04 ~ 2014-01-03
    OF - Secretary → CIF 0
  • 21
    Broutin, Jerome Francois Christian
    Finance Director born in November 1964
    Individual (1 offspring)
    Officer
    2019-05-29 ~ 2023-11-28
    OF - Director → CIF 0
  • 22
    Osijo, Anthony-joseph Olufemi
    Finance Director born in October 1968
    Individual (13 offsprings)
    Officer
    2024-07-18 ~ 2025-06-23
    OF - Director → CIF 0
  • 23
    Tamiya, Satoru
    Company Employee born in March 1973
    Individual (4 offsprings)
    Officer
    2021-04-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 24
    Schattenmann, Christian Johannes
    Investment Professional born in January 1971
    Individual (1 offspring)
    Officer
    2015-01-28 ~ 2020-08-31
    OF - Director → CIF 0
  • 25
    Cattermole, Christopher Giles
    Management Consultant born in May 1948
    Individual (1 offspring)
    Officer
    2016-02-18 ~ 2019-08-26
    OF - Director → CIF 0
  • 26
    Kemmerich, Andreas Florian
    Entrepreneur born in September 1969
    Individual (7 offsprings)
    Officer
    2020-09-24 ~ 2024-07-18
    OF - Director → CIF 0
  • 27
    Vincotte, Laure
    Managing Director born in August 1962
    Individual (1 offspring)
    Officer
    2016-09-08 ~ 2019-05-29
    OF - Director → CIF 0
  • 28
    Bennett, William John Patrick
    Investment Manager born in July 1980
    Individual (1 offspring)
    Officer
    2016-09-06 ~ 2025-06-16
    OF - Director → CIF 0
  • 29
    Hamayun, Mohammad Mansoor
    Engineer born in October 1988
    Individual (7 offsprings)
    Officer
    2010-03-04 ~ 2015-05-12
    OF - Director → CIF 0
    2015-05-12 ~ 2024-10-23
    OF - Director → CIF 0
    Hamayun, Mohammad Mansoor
    Individual (7 offsprings)
    Officer
    2010-03-04 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 30
    MWLAW SERVICES LIMITED
    - now 04668658
    GMRLAW SERVICES LIMITED - 2010-02-19
    Fifth Floor, 5 New Street Square, London, United Kingdom
    Active Corporate (12 parents, 200 offsprings)
    Officer
    2014-01-03 ~ 2025-06-27
    OF - Secretary → CIF 0
parent relation
Company in focus

BBOXX LTD

Period: 2010-03-04 ~ now
Company number: 07177839
Registered name
BBOXX LTD - now
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
    Pkf Littlejohn Advisory Limited 15, Westferry Circus, Canary Wharf, London E14 4HD
    PRIVATE LIMITED COMPANY incorporated on 2010-03-04 (16 years). 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
    9b, 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
    Fifth 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
    Fifth Floor, 5 New Street Square, London, United Kingdom, EC4A 3BF
    Limited Company in England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BBOXX CAPITAL LTD
    08453451
    Fifth Floor, 5 New Street Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-05-19
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    BBOXX CONNECTED COMMUNITY LTD
    12300736
    Fifth Floor, 5 New Street Square, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    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
    BBOXX PEG AFRICA HOLDCO LTD
    14291769
    Fifth Floor, 5 New Street Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-08-12 ~ 2025-05-19
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.