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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.

Parent entities and officers
Active 3
  • 1
    Roy, Sundus Bokhari
    Born in March 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-08-05 ~ now
    OF - Director → CIF 0
  • 2
    Roy, Pervez Julian
    Born in May 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-12-11 ~ now
    OF - Director → CIF 0
  • 3
    Miss Melahat Roy
    Born in January 1989
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-10-31 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 3
  • 1
    Sundus Bokhari
    Born in March 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-12-18 ~ 2025-10-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Roy, Leon
    It Consultant born in December 1983
    Individual
    Officer
    icon of calendar 2016-01-27 ~ 2024-01-30
    OF - Director → CIF 0
    Mr Leon Roy
    Born in December 1983
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mr Pervez Julian Roy
    Born in May 1961
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2023-12-18 ~ 2024-11-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BOXPEG LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
694 GBP2024-01-31
Cash at bank and in hand
3,749 GBP2025-01-31
2,740 GBP2024-01-31
Net Current Assets/Liabilities
2,127 GBP2025-01-31
546 GBP2024-01-31
Total Assets Less Current Liabilities
2,127 GBP2025-01-31
1,240 GBP2024-01-31
Creditors
Amounts falling due after one year
-53,079 GBP2025-01-31
-87,300 GBP2024-01-31
Net Assets/Liabilities
-50,952 GBP2025-01-31
-86,060 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,174 GBP2025-01-31
3,174 GBP2024-01-31
Computers
9,118 GBP2025-01-31
9,118 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
12,292 GBP2025-01-31
12,292 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,174 GBP2025-01-31
3,174 GBP2024-01-31
Computers
9,118 GBP2025-01-31
8,424 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,292 GBP2025-01-31
11,598 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
694 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
694 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Computers
694 GBP2024-01-31
Amount of value-added tax that is payable
Amounts falling due within one year
1,622 GBP2025-01-31
2,188 GBP2024-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
6 GBP2024-01-31
Loans received from directors
Amounts falling due after one year
53,079 GBP2025-01-31
87,300 GBP2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31

  • BOXPEG LIMITED
    Info
    Registered number 09973097
    icon of addressAvenue House, 17 East End Road, London N3 3QE
    PRIVATE LIMITED COMPANY incorporated on 2016-01-27 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.