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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
    Mrs Hetal Shah
    Born in June 1988
    Individual (1 offspring)
    Person with significant control
    2020-12-01 ~ 2021-03-02
    PE - Has significant influence or controlCIF 0
  • 2
    Shah, Harshil
    Director born in January 1988
    Individual (2 offsprings)
    Officer
    2020-12-01 ~ 2021-03-02
    OF - Director → CIF 0
    Mr Harshil Shah
    Born in January 1988
    Individual (2 offsprings)
    Person with significant control
    2020-12-01 ~ 2021-03-02
    PE - Has significant influence or controlCIF 0
  • 3
    Patel, Jayesh Kumar Shivji
    Born in May 1975
    Individual (15 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
    Mr Jay Kumar Shivji Patel
    Born in May 1975
    Individual (15 offsprings)
    Person with significant control
    2025-11-06 ~ 2025-11-06
    PE - Has significant influence or controlCIF 0
    Mr Jayesh Kumar Shivji Patel
    Born in May 1975
    Individual (15 offsprings)
    Person with significant control
    2021-03-02 ~ 2025-11-06
    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
  • 4
    Shah, Pranav Ramesh
    Born in December 1984
    Individual (12 offsprings)
    Officer
    2025-11-07 ~ now
    OF - Director → CIF 0
    Mr Pranav Ramesh Shah
    Born in December 1984
    Individual (12 offsprings)
    Person with significant control
    2025-11-06 ~ 2025-11-06
    PE - Has significant influence or controlCIF 0
  • 5
    PINNER ROAD PROJECT UK LIMITED
    11935730
    12, Boxtree Road, Harrow, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2025-11-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2025-11-06 ~ 2025-11-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BOXTREE 42 LTD

Period: 2022-03-23 ~ now
Company number: 13053549
Registered names
BOXTREE 42 LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Cash at bank and in hand
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31

  • BOXTREE 42 LTD
    Info
    HS EMPIRE UK LIMITED - 2022-03-23
    Registered number 13053549
    12 Boxtree Road, Harrow HA3 6TG
    PRIVATE LIMITED COMPANY incorporated on 2020-12-01 (5 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.