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 1
  • Marash, Adam
    Director born in January 1967
    Individual (2 offsprings)
    Officer
    2023-04-20 ~ now
    OF - Director → CIF 0
    Mr Adam Marash
    Born in January 1967
    Individual (2 offsprings)
    Person with significant control
    2025-04-02 ~ now
    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
Ceased 1
  • Marash, Tamar
    Director born in December 1971
    Individual
    Officer
    2019-07-17 ~ 2023-04-20
    OF - Director → CIF 0
    Mrs Tamar Marash
    Born in December 1971
    Individual
    Person with significant control
    2019-07-17 ~ 2025-04-02
    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

EDIBLESITES LTD

Previous name
BOKI.AI LTD - 2023-04-05
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31
Par Value of Share
Class 1 ordinary share
12022-08-01 ~ 2023-07-31
Intangible Assets
1,392 GBP2023-07-31
2,782 GBP2022-07-31
Cash at bank and in hand
1,274 GBP2023-07-31
1,179 GBP2022-07-31
Creditors
Current
17,242 GBP2023-07-31
13,197 GBP2022-07-31
Net Current Assets/Liabilities
-15,968 GBP2023-07-31
-12,018 GBP2022-07-31
Total Assets Less Current Liabilities
-14,576 GBP2023-07-31
-9,236 GBP2022-07-31
Equity
Called up share capital
100 GBP2023-07-31
100 GBP2022-07-31
Retained earnings (accumulated losses)
-14,676 GBP2023-07-31
-9,336 GBP2022-07-31
Equity
-14,576 GBP2023-07-31
-9,236 GBP2022-07-31
Intangible Assets - Gross Cost
6,952 GBP2022-07-31
Intangible Assets - Accumulated Amortisation & Impairment
5,560 GBP2023-07-31
4,170 GBP2022-07-31
Intangible Assets - Increase From Amortisation Charge for Year
1,390 GBP2022-08-01 ~ 2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-07-31

  • EDIBLESITES LTD
    Info
    BOKI.AI LTD - 2023-04-05
    Registered number 12109195
    71-75 Shelton Street, London, Greater London WC2H 9JQ
    Private Limited Company incorporated on 2019-07-17 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    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.