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
    Patel, Karan Shiv
    Investor Director born in June 1993
    Individual (6 offsprings)
    Officer
    2021-01-24 ~ dissolved
    OF - director → CIF 0
  • 2
    Francis, Harvey James
    Coo born in April 1992
    Individual (1 offspring)
    Officer
    2021-01-24 ~ dissolved
    OF - director → CIF 0
  • 3
    Braatz, Moritz
    Chief Executive born in June 1991
    Individual (2 offsprings)
    Officer
    2018-05-30 ~ dissolved
    OF - director → CIF 0
    Mr. Moritz Braatz
    Born in June 1991
    Individual (2 offsprings)
    Person with significant control
    2018-05-30 ~ dissolved
    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
  • 4
    27, Furnival Street, London, England
    Corporate (4 parents, 31 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-04-01 ~ dissolved
    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
parent relation
Company in focus

NOAHS BOX LTD

Previous name
BOXGROUND LTD - 2018-06-18
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Property, Plant & Equipment
20,265 GBP2021-05-31
732 GBP2020-05-31
Total Inventories
465,708 GBP2021-05-31
58,143 GBP2020-05-31
Debtors
307,330 GBP2021-05-31
29,488 GBP2020-05-31
Cash at bank and in hand
737,762 GBP2021-05-31
19,253 GBP2020-05-31
Current Assets
1,510,800 GBP2021-05-31
106,884 GBP2020-05-31
Creditors
Current
286,507 GBP2021-05-31
133,666 GBP2020-05-31
Net Current Assets/Liabilities
1,224,293 GBP2021-05-31
-26,782 GBP2020-05-31
Total Assets Less Current Liabilities
1,244,558 GBP2021-05-31
-26,050 GBP2020-05-31
Creditors
Non-current
45,828 GBP2021-05-31
Net Assets/Liabilities
1,198,730 GBP2021-05-31
-26,050 GBP2020-05-31
Equity
Called up share capital
1,452 GBP2021-05-31
1,045 GBP2020-05-31
Share premium
1,407,565 GBP2021-05-31
18,990 GBP2020-05-31
Retained earnings (accumulated losses)
-210,287 GBP2021-05-31
-46,085 GBP2020-05-31
Equity
1,198,730 GBP2021-05-31
-26,050 GBP2020-05-31
Average Number of Employees
102020-06-01 ~ 2021-05-31
Property, Plant & Equipment - Gross Cost
25,515 GBP2021-05-31
915 GBP2020-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,250 GBP2021-05-31
183 GBP2020-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,067 GBP2020-06-01 ~ 2021-05-31

  • NOAHS BOX LTD
    Info
    BOXGROUND LTD - 2018-06-18
    Registered number 11389600
    58 Leman Street Leman Street, London E1 8EU
    Private Limited Company incorporated on 2018-05-30 and dissolved on 2025-02-05 (6 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-05-29
    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 24 April 2025 and licensed under the Open Government Licence v3.0.