logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Almashharawi, Majd
    Born in November 1993
    Individual (3 offsprings)
    Officer
    2020-09-20 ~ 2023-04-10
    OF - Director → CIF 0
    Almashharawi, Majd, Mrs.
    Individual (3 offsprings)
    Officer
    2020-09-20 ~ 2023-08-15
    OF - Secretary → CIF 0
  • 2
    Mr Mohammed Almashharawi
    Born in July 1992
    Individual (1 offspring)
    Person with significant control
    2021-01-01 ~ 2023-08-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    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% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 3
    Almashharawi, Kamal
    Born in October 1999
    Individual (1 offspring)
    Officer
    2021-07-01 ~ 2023-04-13
    OF - Director → CIF 0
  • 4
    Abdelrehim Elmashharawy, Abdalla Saad
    Born in February 1993
    Individual (2 offsprings)
    Officer
    2020-09-22 ~ 2023-04-10
    OF - Director → CIF 0
  • 5
    Almashharawi, Iyad Abtul Fattah Abdul
    Born in September 1972
    Individual (5 offsprings)
    Officer
    2020-09-15 ~ 2020-10-20
    OF - Director → CIF 0
    2023-04-14 ~ 2026-01-01
    OF - Director → CIF 0
    Mr Iyad Abtul Fattah Abdul Almashharawi
    Born in September 1972
    Individual (5 offsprings)
    Person with significant control
    2020-09-15 ~ 2020-10-20
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2023-04-01 ~ 2026-01-01
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    7773, Alhikma, Al Hamra Dist., Riyadh, Saudi Arabia
    Corporate (1 offspring)
    Person with significant control
    2020-09-16 ~ 2023-01-02
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 7
    3, Al Hamra Dis, Riyadh, Saudi Arabia
    Corporate (1 offspring)
    Person with significant control
    2020-10-01 ~ 2023-01-01
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 8
    3, Alhikma, Riyadh, Saudi Arabia
    Corporate (1 offspring)
    Person with significant control
    2020-10-15 ~ 2020-10-20
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

SUNBOX GROUP LTD

Period: 2020-09-15 ~ now
Company number: 12881667
Registered name
SUNBOX GROUP LTD - now
Recent Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
35140 - Trade Of Electricity
71129 - Other Engineering Activities
74901 - Environmental Consulting Activities
Brief company account
Creditors
Amounts falling due within one year
0 GBP2024-09-30
0 GBP2023-09-30
Net Current Assets/Liabilities
0 GBP2024-09-30
0 GBP2023-09-30
Total Assets Less Current Liabilities
0 GBP2024-09-30
0 GBP2023-09-30
Creditors
Amounts falling due after one year
0 GBP2024-09-30
0 GBP2023-09-30
Net Assets/Liabilities
0 GBP2024-09-30
0 GBP2023-09-30
Equity
0 GBP2024-09-30
0 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Related profiles found in government register
  • SUNBOX GROUP LTD
    Info
    Registered number 12881667
    7 Ouzel Close, Hartlepool TS26 0RB
    PRIVATE LIMITED COMPANY incorporated on 2020-09-15 (5 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-08
    CIF 0
  • SUNBOX GROUP LTD
    S
    Registered number 12881667
    7, Ouzel Close, Hartlepool, England, TS26 0RB
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CRYSTAL EDGE TRADING LTD
    - now 15363347
    GREEN MILE GLOBAL LTD
    - 2026-05-08 15363347
    7 Ouzel Close, Hartlepool, England
    Active Corporate (6 parents)
    Officer
    2026-05-05 ~ 2026-05-14
    CIF 1 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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