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 4
  • 1
    Northcott, Geoff
    Managing Director born in October 1977
    Individual (4 offsprings)
    Officer
    2016-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Eggar, Jonathan Neill
    Chief Finance Officer born in April 1976
    Individual (17 offsprings)
    Officer
    2018-03-14 ~ now
    OF - Director → CIF 0
  • 3
    W P P DISTRIBUTIONS (UK) LTD - 2008-05-28
    WPP GROUP (UK) LTD
    - 2008-05-22
    ALNERY NO. 1180 LIMITED - 1993-04-08
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (5 parents, 120 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 4
    VISIONPRICE LIMITED - 1992-11-24
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (7 parents, 510 offsprings)
    Officer
    2016-03-04 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Shamsi, Richard
    Chief Financial Officer born in May 1968
    Individual (5 offsprings)
    Officer
    2016-03-04 ~ 2017-12-31
    OF - Director → CIF 0
  • 2
    Collins, Dylan
    Chairman born in July 1979
    Individual (3 offsprings)
    Officer
    2015-10-29 ~ 2020-07-29
    OF - Director → CIF 0
  • 3
    Ahmed, Ajaz Khowaj Quoram
    Director born in May 1973
    Individual (4 offsprings)
    Officer
    2016-03-04 ~ 2019-04-24
    OF - Director → CIF 0
  • 4
    Guttridge, Luke
    Director born in February 1982
    Individual (3 offsprings)
    Officer
    2015-10-29 ~ 2016-03-04
    OF - Director → CIF 0
  • 5
    Kelly, Sam Robert
    Director born in April 1977
    Individual
    Officer
    2019-04-24 ~ 2024-11-18
    OF - Director → CIF 0
  • 6
    Cartwright, Jason Michael
    Director born in November 1981
    Individual (2 offsprings)
    Officer
    2015-10-29 ~ 2022-03-21
    OF - Director → CIF 0
  • 7
    9th Floor, 107 Cheapside, London, United Kingdom
    Active Corporate (3 parents, 418 offsprings)
    Officer
    2015-10-29 ~ 2016-03-04
    PE - Secretary → CIF 0
parent relation
Company in focus

BOX OF VEGETABLES LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Turnover/Revenue
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Cost of Sales
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Gross Profit/Loss
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Distribution Costs
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Administrative Expenses
-3,500 GBP2020-01-01 ~ 2020-12-31
-3,500 GBP2019-01-01 ~ 2019-12-31
Other operating income
3,500 GBP2020-01-01 ~ 2020-12-31
3,500 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Fixed Assets - Investments
3,061 GBP2020-12-31
3,061 GBP2019-12-31
Fixed Assets
3,061 GBP2020-12-31
3,061 GBP2019-12-31
Debtors
2,300 GBP2020-12-31
2,300 GBP2019-12-31
Cash at bank and in hand
0 GBP2020-12-31
0 GBP2019-12-31
Current Assets
2,300 GBP2020-12-31
2,300 GBP2019-12-31
Creditors
Amounts falling due within one year
0 GBP2020-12-31
0 GBP2019-12-31
Net Current Assets/Liabilities
2,300 GBP2020-12-31
2,300 GBP2019-12-31
Total Assets Less Current Liabilities
5,361 GBP2020-12-31
5,361 GBP2019-12-31
Net Assets/Liabilities
2,300 GBP2020-12-31
2,300 GBP2019-12-31
Equity
Called up share capital
2,300 GBP2020-12-31
2,300 GBP2019-12-31
Equity
2,300 GBP2020-12-31
2,300 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Other Debtors
2,300 GBP2020-12-31
2,300 GBP2019-12-31
Other Creditors
Amounts falling due after one year
3,061 GBP2020-12-31
3,061 GBP2019-12-31
Related profiles found in government register
  • BOX OF VEGETABLES LIMITED
    Info
    Registered number 09848697
    Sea Containers, 18 Upper Ground, London SE1 9GL
    Private Limited Company incorporated on 2015-10-29 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • BOX OF VEGETABLES LIMITED
    S
    Registered number missing
    Sea Containers House, 18 Upper Ground, London, England, SE1 9GL
    Private Limited Company
    CIF 1
  • BOX OF VEGETABLES LIMITED
    S
    Registered number 09848697
    Sea Containers, 18 Upper Ground, London, England, SE1 9GL
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    18 Upper Ground Sea Containers, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,513,276 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 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.