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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 2
  • 1
    Omar, Abu Ahmed
    Born in September 1947
    Individual (4 offsprings)
    Officer
    2016-11-11 ~ now
    OF - Director → CIF 0
    Mr Abu Ahmed Omar
    Born in September 1947
    Individual (4 offsprings)
    Person with significant control
    2016-11-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Chong, Xiaomei
    Director born in October 1981
    Individual (4 offsprings)
    Officer
    2016-11-11 ~ 2020-03-23
    OF - Director → CIF 0
parent relation
Company in focus

GIFTBOX INTERNATIONAL LIMITED

Period: 2016-11-11 ~ now
Company number: 10474591
Registered name
GIFTBOX INTERNATIONAL LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Intangible Assets
70,070 GBP2025-03-31
145,046 GBP2024-03-31
Debtors
8,658 GBP2024-03-31
Cash at bank and in hand
100 GBP2025-03-31
100 GBP2024-03-31
Current Assets
100 GBP2025-03-31
8,758 GBP2024-03-31
Creditors
Current
56,724 GBP2025-03-31
64,445 GBP2024-03-31
Net Current Assets/Liabilities
-56,624 GBP2025-03-31
-55,687 GBP2024-03-31
Total Assets Less Current Liabilities
13,446 GBP2025-03-31
89,359 GBP2024-03-31
Equity
Called up share capital
800,100 GBP2025-03-31
800,100 GBP2024-03-31
Retained earnings (accumulated losses)
-786,654 GBP2025-03-31
-710,741 GBP2024-03-31
Equity
13,446 GBP2025-03-31
89,359 GBP2024-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
912,765 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
842,695 GBP2025-03-31
767,719 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
74,976 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
70,070 GBP2025-03-31
145,046 GBP2024-03-31
Other Debtors
Current
8,658 GBP2024-03-31
Trade Creditors/Trade Payables
Current
900 GBP2024-03-31
Other Creditors
Current
57,175 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
630 GBP2025-03-31
900 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
800,100 shares2025-03-31

  • GIFTBOX INTERNATIONAL LIMITED
    Info
    Registered number 10474591
    40 High Street, Northwood, Middlesex HA6 1BN
    PRIVATE LIMITED COMPANY incorporated on 2016-11-11 (9 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.