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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 5
  • 1
    Treek, Martin
    Born in December 1962
    Individual (2 offsprings)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Bickford-smith, Michael
    Born in March 1984
    Individual (1 offspring)
    Officer
    2022-08-11 ~ 2023-05-31
    OF - Director → CIF 0
  • 3
    Mr Peter Chaljawski
    Born in September 1986
    Individual (1 offspring)
    Person with significant control
    2021-10-04 ~ 2024-02-09
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Venkateswaran, Shanker
    Born in August 1977
    Individual (1 offspring)
    Officer
    2023-05-26 ~ 2024-12-31
    OF - Director → CIF 0
  • 5
    Bartholomew, Alexander
    Born in May 1987
    Individual (6 offsprings)
    Officer
    2017-05-18 ~ 2022-08-11
    OF - Director → CIF 0
    Mr Alexander Bartholomew
    Born in May 1987
    Individual (6 offsprings)
    Person with significant control
    2017-05-18 ~ 2021-10-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BERLIN BRANDS GROUP UK LTD

Period: 2021-10-04 ~ now
Company number: 10778333
Registered names
BERLIN BRANDS GROUP UK LTD - now
BOXMINE LTD - 2021-10-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Profit/Loss
23,016 GBP2024-01-01 ~ 2024-12-31
89,368 GBP2023-01-01 ~ 2023-12-31
Debtors
Current
952,704 GBP2024-12-31
287,434 GBP2023-12-31
Cash at bank and in hand
46,458 GBP2024-12-31
96,960 GBP2023-12-31
Creditors
Non-current
-772,207 GBP2024-12-31
-744,844 GBP2023-12-31
Equity
Called up share capital
130,000 GBP2024-12-31
130,000 GBP2023-12-31
Retained earnings (accumulated losses)
-814,612 GBP2024-12-31
-791,596 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Wages/Salaries
504,186 GBP2024-01-01 ~ 2024-12-31
174,858 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
59,272 GBP2024-01-01 ~ 2024-12-31
20,950 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
40,961 GBP2024-01-01 ~ 2024-12-31
49,427 GBP2023-01-01 ~ 2023-12-31
Amount of value-added tax that is recoverable
Current
3,959 GBP2024-12-31
1,263 GBP2023-12-31
Prepayments/Accrued Income
Current
338 GBP2024-12-31
457 GBP2023-12-31
Trade Creditors/Trade Payables
Current
13,218 GBP2024-12-31
1,540 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
49,036 GBP2024-12-31
29,123 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
6,883 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,300,000 shares2024-12-31
Par Value of Share
Class 1 ordinary share
0.10 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
130,000 GBP2024-01-01 ~ 2024-12-31
130,000 GBP2023-01-01 ~ 2023-12-31

  • BERLIN BRANDS GROUP UK LTD
    Info
    BOXMINE LTD - 2021-10-04
    Registered number 10778333
    35 Ballards Lane, London N3 1XW
    PRIVATE LIMITED COMPANY incorporated on 2017-05-18 (9 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.