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
    Armstrong, Malcolm
    Chief Executive born in June 1978
    Individual (7 offsprings)
    Officer
    2024-11-22 ~ now
    OF - director → CIF 0
  • 2
    UNITED FITNESS BRANDS LTD. - now
    PAY AS YOU GO STUDIOS LTD - 2021-01-22
    Unit 4, 122a Gloucester Avenue, London, England
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    -1,908,927 GBP2022-12-31
    Person with significant control
    2021-03-08 ~ now
    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 8
  • 1
    Rowland, Robert David
    Director born in September 1982
    Individual (3 offsprings)
    Officer
    2021-08-02 ~ 2023-01-12
    OF - director → CIF 0
  • 2
    Shahmoon, Ronnie Aaron
    Director born in June 1970
    Individual (67 offsprings)
    Officer
    2015-06-04 ~ 2018-04-19
    OF - director → CIF 0
    Mr Ronnie Aaron Shahmoon
    Born in June 1970
    Individual (67 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-17
    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
  • 3
    Cottam, Jonathan Daniel Nicholas
    Ceo born in December 1981
    Individual (2 offsprings)
    Officer
    2023-01-23 ~ 2023-09-29
    OF - director → CIF 0
  • 4
    Ahluwalia, Pritpal Singh
    Director born in March 1990
    Individual (47 offsprings)
    Officer
    2018-09-17 ~ 2021-08-02
    OF - director → CIF 0
    Ahluwalia, Pritpal Singh
    Company Director born in March 1990
    Individual (47 offsprings)
    2023-12-01 ~ 2024-11-22
    OF - director → CIF 0
  • 5
    Cohen, Joe Edward
    Director born in October 1970
    Individual (9 offsprings)
    Officer
    2015-06-04 ~ 2023-01-12
    OF - director → CIF 0
  • 6
    Collins, Shane Darren
    Director born in April 1985
    Individual (4 offsprings)
    Officer
    2015-06-04 ~ 2020-05-21
    OF - director → CIF 0
    Mr Shane Darren Collins
    Born in April 1985
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-17
    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
  • 7
    Alom, Mohammed Tuhel
    Finance Director born in January 1979
    Individual (1 offspring)
    Officer
    2023-01-12 ~ 2023-12-01
    OF - director → CIF 0
  • 8
    Handa, Aneil
    Director born in September 1990
    Individual (38 offsprings)
    Officer
    2018-09-17 ~ 2021-08-02
    OF - director → CIF 0
parent relation
Company in focus

KOBOX LIMITED

Previous name
KOBOX LONDON LIMITED - 2016-02-27
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
6,983 GBP2021-12-31
19,693 GBP2020-12-31
Fixed Assets - Investments
408 GBP2021-12-31
408 GBP2020-12-31
Fixed Assets
7,391 GBP2021-12-31
20,101 GBP2020-12-31
Debtors
1,788,734 GBP2021-12-31
1,720,089 GBP2020-12-31
Cash at bank and in hand
37,521 GBP2021-12-31
18,152 GBP2020-12-31
Current Assets
1,826,255 GBP2021-12-31
1,738,241 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-563,541 GBP2021-12-31
-1,714,936 GBP2020-12-31
Net Current Assets/Liabilities
1,262,714 GBP2021-12-31
23,305 GBP2020-12-31
Total Assets Less Current Liabilities
1,270,105 GBP2021-12-31
43,406 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-821,300 GBP2021-12-31
-44,167 GBP2020-12-31
Net Assets/Liabilities
448,805 GBP2021-12-31
-761 GBP2020-12-31
Equity
Called up share capital
139 GBP2021-12-31
139 GBP2020-12-31
Share premium
699,955 GBP2021-12-31
699,955 GBP2020-12-31
Capital redemption reserve
-5,030 GBP2021-12-31
0 GBP2020-12-31
Retained earnings (accumulated losses)
-246,259 GBP2021-12-31
-700,855 GBP2020-12-31
Equity
448,805 GBP2021-12-31
-761 GBP2020-12-31
Average Number of Employees
42021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Other
21,723 GBP2021-12-31
35,304 GBP2020-12-31
Property, Plant & Equipment - Other Disposals
Other
-16,701 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
14,740 GBP2021-12-31
15,611 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
5,198 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-6,069 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Other
6,983 GBP2021-12-31
19,693 GBP2020-12-31
Investments in group undertakings and participating interests
408 GBP2021-12-31
408 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
300 GBP2021-12-31
0 GBP2020-12-31
Amounts Owed By Related Parties
1,622,953 GBP2021-12-31
Current
1,546,760 GBP2020-12-31
Other Debtors
Amounts falling due within one year
11,927 GBP2021-12-31
19,775 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
1,635,180 GBP2021-12-31
1,566,535 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2021-12-31
5,833 GBP2020-12-31
Trade Creditors/Trade Payables
Current
20,061 GBP2021-12-31
31,334 GBP2020-12-31
Other Taxation & Social Security Payable
Current
314,296 GBP2021-12-31
230,139 GBP2020-12-31
Other Creditors
Current
219,184 GBP2021-12-31
1,447,630 GBP2020-12-31
Creditors
Current
563,541 GBP2021-12-31
1,714,936 GBP2020-12-31
Bank Borrowings/Overdrafts
Non-current
34,167 GBP2021-12-31
44,167 GBP2020-12-31
Amounts owed to group undertakings
Non-current
776,837 GBP2021-12-31
0 GBP2020-12-31
Other Creditors
Non-current
10,296 GBP2021-12-31
0 GBP2020-12-31
Creditors
Non-current
821,300 GBP2021-12-31
44,167 GBP2020-12-31
Related profiles found in government register
  • KOBOX LIMITED
    Info
    KOBOX LONDON LIMITED - 2016-02-27
    Registered number 09623350
    115 Baker Street Baker Street, 4th Floor United Fitness Brands, London W1U 6RT
    Private Limited Company incorporated on 2015-06-04 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-04-21
    CIF 0
  • KOBOX LIMITED
    S
    Registered number 09623350
    2a Portman Mansions, Chiltern Street, London, United Kingdom
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
  • KOBOX LIMITED
    S
    Registered number 9623350
    Unit 4, 122a Gloucester Avenue, London, United Kingdom, NW1 8HX
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    115 Baker Street Baker Street, 4th Floor United Fitness Brands, London, England
    Corporate (2 parents)
    Equity (Company account)
    623,438 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -662,812 GBP2021-12-31
    Person with significant control
    2016-04-22 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -263,262 GBP2021-12-31
    Person with significant control
    2018-08-07 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    Unit 4 122a Gloucester Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2020-11-17 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    2a Portman Mansions, Chiltern Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2019-03-29 ~ dissolved
    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

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