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 3
  • 1
    Kanji, Hussein
    Venture Capitalist born in October 1976
    Individual (25 offsprings)
    Officer
    2019-12-30 ~ now
    OF - director → CIF 0
  • 2
    Waterhouse, Daniel David
    Venture Capital born in July 1971
    Individual (12 offsprings)
    Officer
    2020-09-11 ~ now
    OF - director → CIF 0
  • 3
    138-146, Cambridge Heath Road, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2022-12-15 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Crouch, Gareth
    Accountant born in August 1977
    Individual (1 offspring)
    Officer
    2022-10-31 ~ 2022-12-15
    OF - director → CIF 0
  • 2
    Boghani, Nadeem Shirazali
    Businessman born in October 1978
    Individual (45 offsprings)
    Officer
    2015-04-23 ~ 2017-02-03
    OF - director → CIF 0
    2018-03-01 ~ 2018-03-12
    OF - director → CIF 0
    Boghani, Shiraz Noormohamed
    Businessman born in October 1950
    Individual (45 offsprings)
    Officer
    2015-04-23 ~ 2019-12-30
    OF - director → CIF 0
    Boghani, Nadeem Shirazazi
    Individual (45 offsprings)
    Officer
    2016-05-10 ~ 2017-02-03
    OF - secretary → CIF 0
    Shirazali Noormohamed Boghani
    Born in October 1950
    Individual (45 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
    Mr Nadeem Shirazali Boghani
    Born in October 1978
    Individual (45 offsprings)
    Person with significant control
    2021-07-06 ~ 2022-12-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Vellani, Salima
    Director born in December 1969
    Individual (6 offsprings)
    Officer
    2019-11-22 ~ 2022-06-28
    OF - director → CIF 0
    Ms Salima Vellani
    Born in December 1969
    Individual (6 offsprings)
    Person with significant control
    2019-12-30 ~ 2022-12-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    VISTRA COSEC LIMITED - now
    21 St. Thomas Street, Bristol, Avon, United Kingdom
    Corporate (4 parents, 1219 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-04-23 ~ 2016-03-31
    PE - secretary → CIF 0
parent relation
Company in focus

KBOX GLOBAL LIMITED

Previous name
SPLENDID RESTAURANTS LIMITED - 2020-05-18
Standard Industrial Classification
56101 - Licensed Restaurants
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Administrative Expenses
-1,619,973 GBP2018-12-31 ~ 2019-12-29
-1,757,949 GBP2018-01-01 ~ 2018-12-30
Operating Profit/Loss
-1,619,973 GBP2018-12-31 ~ 2019-12-29
-1,757,949 GBP2018-01-01 ~ 2018-12-30
Interest Payable/Similar Charges (Finance Costs)
46,263 GBP2018-12-31 ~ 2019-12-29
-46,263 GBP2018-01-01 ~ 2018-12-30
Profit/Loss on Ordinary Activities Before Tax
-1,573,710 GBP2018-12-31 ~ 2019-12-29
-1,804,212 GBP2018-01-01 ~ 2018-12-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
44,507 GBP2018-12-31 ~ 2019-12-29
Profit/Loss
-1,529,203 GBP2018-12-31 ~ 2019-12-29
-1,804,212 GBP2018-01-01 ~ 2018-12-30
Fixed Assets - Investments
200 GBP2019-12-29
201 GBP2018-12-30
Debtors
7,109,730 GBP2019-12-29
8,170,416 GBP2018-12-30
Cash at bank and in hand
82,025 GBP2019-12-29
71 GBP2018-12-30
Current Assets
7,191,755 GBP2019-12-29
8,170,487 GBP2018-12-30
Net Current Assets/Liabilities
-3,553,311 GBP2019-12-29
-2,024,109 GBP2018-12-30
Total Assets Less Current Liabilities
-3,553,111 GBP2019-12-29
-2,023,908 GBP2018-12-30
Equity
Called up share capital
100 GBP2019-12-29
100 GBP2018-12-30
Retained earnings (accumulated losses)
-3,553,211 GBP2019-12-29
-2,024,008 GBP2018-12-30
Equity
-3,553,111 GBP2019-12-29
-2,023,908 GBP2018-12-30
Average Number of Employees
22018-12-31 ~ 2019-12-29
22018-01-01 ~ 2018-12-30
Investments in Group Undertakings
Cost valuation
200 GBP2019-12-29
200 GBP2018-12-30
Investments in Group Undertakings
200 GBP2019-12-29
200 GBP2018-12-30
Trade Debtors/Trade Receivables
Current
70,800 GBP2018-12-30
Other Debtors
Current
6,841,157 GBP2019-12-29
7,707,561 GBP2018-12-30
Amount of value-added tax that is recoverable
Current
3,300 GBP2019-12-29
149 GBP2018-12-30
Debtors - Deferred Tax Asset
Current
89,526 GBP2019-12-29
45,019 GBP2018-12-30
Prepayments
Current
175,747 GBP2019-12-29
Debtors
Current, Amounts falling due within one year
7,109,730 GBP2019-12-29
7,823,529 GBP2018-12-30
Other Debtors
Non-current
346,887 GBP2018-12-30
Trade Creditors/Trade Payables
Current
26,845 GBP2019-12-29
729 GBP2018-12-30
Other Taxation & Social Security Payable
Current
42,739 GBP2018-12-30
Other Creditors
Current
10,556,290 GBP2019-12-29
10,151,128 GBP2018-12-30
Accrued Liabilities/Deferred Income
Current
161,931 GBP2019-12-29
Related profiles found in government register
  • KBOX GLOBAL LIMITED
    Info
    SPLENDID RESTAURANTS LIMITED - 2020-05-18
    Registered number 09556537
    C/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    Private Limited Company incorporated on 2015-04-23 (10 years 1 month). The company status is In administration.
    The last date of confirmation statement was made at 2023-05-24
    CIF 0
  • KBOX GLOBAL LIMITED
    S
    Registered number 09556537
    296, Joel Street, Pinner, England, HA5 2PY
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SPLENDID RESTAURANTS (ABSURD BIRD) LIMITED - 2018-09-29
    2nd Floor 110 Cannon Street, London
    Corporate (2 parents)
    Equity (Company account)
    -4,209,231 GBP2019-12-29
    Person with significant control
    2019-12-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.