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
    Alaali, Ali Hasan
    Company Executive born in January 1981
    Individual (2 offsprings)
    Officer
    2018-11-20 ~ now
    OF - Director → CIF 0
    Mr Ali Hasan Alaali
    Born in January 1981
    Individual (2 offsprings)
    Person with significant control
    2018-11-20 ~ now
    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
  • 2
    Domingo, Lawrence Samuel
    Director born in October 1951
    Individual (3 offsprings)
    Officer
    2018-10-04 ~ now
    OF - Director → CIF 0
    Mr Lawrence Samuel Domingo
    Born in October 1951
    Individual (3 offsprings)
    Person with significant control
    2018-10-04 ~ now
    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
Ceased 1
  • Villa-abrille, Luis Miguel Thomas Camara
    Director born in January 1977
    Individual (3 offsprings)
    Officer
    2016-07-13 ~ 2018-10-04
    OF - Director → CIF 0
    Mr Luis Miguel Thomas Camara Villa-abrille
    Born in January 1977
    Individual (3 offsprings)
    Person with significant control
    2016-07-13 ~ 2018-10-04
    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
parent relation
Company in focus

BBOX GLOBAL LTD

Standard Industrial Classification
52220 - Service Activities Incidental To Water Transportation
Brief company account
Fixed Assets - Investments
31,080 GBP2024-07-31
31,080 GBP2023-07-31
Fixed Assets
31,080 GBP2024-07-31
31,080 GBP2023-07-31
Debtors
100 GBP2024-07-31
100 GBP2023-07-31
Cash at bank and in hand
642 GBP2024-07-31
642 GBP2023-07-31
Current Assets
742 GBP2024-07-31
742 GBP2023-07-31
Net Current Assets/Liabilities
-31,914 GBP2024-07-31
-31,914 GBP2023-07-31
Total Assets Less Current Liabilities
-834 GBP2024-07-31
-834 GBP2023-07-31
Net Assets/Liabilities
-834 GBP2024-07-31
-834 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
-934 GBP2024-07-31
-934 GBP2023-07-31
Amounts owed to group undertakings
Current
956 GBP2024-07-31
956 GBP2023-07-31
Called-up share capital (not paid)
Current
100 GBP2024-07-31
100 GBP2023-07-31

Related profiles found in government register
  • BBOX GLOBAL LTD
    Info
    Registered number 10277016
    139/141 Watling Street, Gillingham, Kent ME7 2YY
    Private Limited Company incorporated on 2016-07-13 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    CIF 0
  • BBOX GLOBAL LTD
    S
    Registered number 10277016
    139-141, Watling Street, Gillingham, England, ME7 2YY
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Office F5 Silverbox House, 56 Magnet Road, East Lane Business Park, Wembley, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,238,197 GBP2023-11-30
    Person with significant control
    2016-08-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.