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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 4
  • 1
    Khiroya, Neel Harshad
    Born in March 1972
    Individual (51 offsprings)
    Officer
    2021-06-04 ~ now
    OF - Director → CIF 0
    Mr Neel Harshad Khiroya
    Born in March 1972
    Individual (51 offsprings)
    Person with significant control
    2025-12-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Khiroya, Nirav Harshad
    Property Developer born in April 1970
    Individual (26 offsprings)
    Officer
    2021-06-04 ~ 2024-12-01
    OF - Director → CIF 0
  • 3
    AUM VENTURES LTD
    09890327
    Suite 130, Prospect House, 2 Athenaeum Road, London, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2021-06-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    AUM SAVINGS LTD
    09890438
    Sovereign House, 1 Albert Place, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2021-06-04 ~ 2024-12-01
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
parent relation
Company in focus

BLUE BOX DEVELOPMENTS LIMITED

Period: 2021-06-04 ~ now
Company number: 13438443
Registered name
BLUE BOX DEVELOPMENTS LIMITED - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
41100 - Development Of Building Projects
Brief company account
Fixed Assets
1 GBP2025-06-30
1 GBP2024-06-30
Current Assets
275,481 GBP2025-06-30
227,964 GBP2024-06-30
Creditors
Amounts falling due within one year
-311,524 GBP2025-06-30
-174,066 GBP2024-06-30
Net Current Assets/Liabilities
-36,043 GBP2025-06-30
53,898 GBP2024-06-30
Total Assets Less Current Liabilities
-36,042 GBP2025-06-30
53,899 GBP2024-06-30
Net Assets/Liabilities
-4,260 GBP2025-06-30
-3,038 GBP2024-06-30
Equity
-4,260 GBP2025-06-30
-3,038 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30

Related profiles found in government register
  • BLUE BOX DEVELOPMENTS LIMITED
    Info
    Registered number 13438443
    Suite 130, Prospect House 2 Athenaeum Road, London N20 9AE
    PRIVATE LIMITED COMPANY incorporated on 2021-06-04 (4 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-15
    CIF 0
  • BLUE BOX DEVELOPMENTS LIMITED
    S
    Registered number 13438443
    Sovereign House, 1 Albert Place, London, England, N3 1QB
    Incorporated in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HIPP PORTFOLIO LIMITED
    - now 13438733 14487251
    RISANRY LIMITED
    - 2021-06-10 13438733
    Suite 130, Prospect House 2 Athenaeum Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2021-06-04 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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