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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 1
  • 1
    Hoque, Mohammed Mohibull
    Born in June 1976
    Individual (12 offsprings)
    Officer
    2021-02-05 ~ now
    OF - Director → CIF 0
    Mr Mohammed Mohibull Hoque
    Born in June 1976
    Individual (12 offsprings)
    Person with significant control
    2021-02-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE BURGER BOX HOLDINGS LTD

Period: 2021-02-05 ~ now
Company number: 13183028
Registered name
THE BURGER BOX HOLDINGS LTD - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
23,376 GBP2025-02-28
16,291 GBP2024-02-29
Cash at bank and in hand
4,030 GBP2025-02-28
13,116 GBP2024-02-29
Current Assets
27,406 GBP2025-02-28
29,407 GBP2024-02-29
Creditors
Amounts falling due within one year
-28,081 GBP2025-02-28
-1,976 GBP2024-02-29
Net Current Assets/Liabilities
-675 GBP2025-02-28
27,431 GBP2024-02-29
Total Assets Less Current Liabilities
-675 GBP2025-02-28
27,431 GBP2024-02-29
Creditors
Amounts falling due after one year
30,000 GBP2025-02-28
Net Assets/Liabilities
29,325 GBP2025-02-28
27,431 GBP2024-02-29
Equity
Retained earnings (accumulated losses)
29,325 GBP2025-02-28
27,431 GBP2024-02-29
Equity
29,325 GBP2025-02-28
27,431 GBP2024-02-29
Average Number of Employees
12024-03-01 ~ 2025-02-28
12023-03-01 ~ 2024-02-29

  • THE BURGER BOX HOLDINGS LTD
    Info
    Registered number 13183028
    57 Frances Street, Chesham HP5 3ES
    PRIVATE LIMITED COMPANY incorporated on 2021-02-05 (5 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.