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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
Active 2
  • 1
    Khiroya, Neel Harshad
    Born in March 1972
    Individual (35 offsprings)
    Officer
    icon of calendar 2021-06-04 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressSovereign House, 1 Albert Place, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -9,340 GBP2024-11-30
    Person with significant control
    icon of calendar 2021-06-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
Ceased 2
  • 1
    Khiroya, Nirav Harshad
    Property Developer born in April 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-06-04 ~ 2024-12-01
    OF - Director → CIF 0
  • 2
    icon of addressSovereign House, 1 Albert Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -8,147 GBP2024-11-30
    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

Standard Industrial Classification
41100 - Development Of Building Projects
41202 - Construction Of Domestic Buildings
Brief company account
Fixed Assets
1 GBP2024-06-30
1 GBP2023-06-30
Current Assets
227,964 GBP2024-06-30
145,552 GBP2023-06-30
Creditors
Amounts falling due within one year
-174,066 GBP2024-06-30
-146,550 GBP2023-06-30
Net Current Assets/Liabilities
53,898 GBP2024-06-30
-998 GBP2023-06-30
Total Assets Less Current Liabilities
53,899 GBP2024-06-30
-997 GBP2023-06-30
Net Assets/Liabilities
-3,038 GBP2024-06-30
-1,747 GBP2023-06-30
Equity
-3,038 GBP2024-06-30
-1,747 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

Related profiles found in government register
  • BLUE BOX DEVELOPMENTS LIMITED
    Info
    Registered number 13438443
    icon of addressSuite 130, Prospect House 2 Athenaeum Road, London N20 9AE
    PRIVATE LIMITED COMPANY incorporated on 2021-06-04 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
  • BLUE BOX DEVELOPMENTS LIMITED
    S
    Registered number 13438443
    icon of addressSovereign House, 1 Albert Place, London, England, N3 1QB
    Incorporated in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RISANRY LIMITED - 2021-06-10
    icon of addressSuite 130, Prospect House 2 Athenaeum Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,253 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-06-04 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.