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
    Dalal, Ankur Yogesh
    Company Director born in September 1982
    Individual (5 offsprings)
    Officer
    2023-05-14 ~ now
    OF - Director → CIF 0
    Mr Ankur Yogesh Dalal
    Born in September 1982
    Individual (5 offsprings)
    Person with significant control
    2023-06-20 ~ now
    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%CIF 0
  • 2
    Ali, Aysha Amanat
    Company Director born in July 1984
    Individual (1 offspring)
    Officer
    2023-05-14 ~ now
    OF - Director → CIF 0
    Mrs Aysha Amanat Ali
    Born in July 1984
    Individual (1 offspring)
    Person with significant control
    2023-06-20 ~ now
    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%CIF 0
Ceased 1
  • Ashfaq, Muhammad Tahir
    Company Director born in October 1968
    Individual (4 offsprings)
    Officer
    2022-12-14 ~ 2023-05-15
    OF - Director → CIF 0
    Mr Muhammad Tahir Ashfaq
    Born in October 1968
    Individual (4 offsprings)
    Person with significant control
    2022-12-14 ~ 2023-05-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PIZZA BOX EUROPE LIMITED

Standard Industrial Classification
56102 - Unlicenced Restaurants And Cafes
56103 - Take-away Food Shops And Mobile Food Stands
Brief company account
Fixed Assets
65,000 GBP2023-12-31
Current Assets
3,221 GBP2023-12-31
Creditors
Amounts falling due within one year
-80,304 GBP2023-12-31
Net Current Assets/Liabilities
-77,083 GBP2023-12-31
Total Assets Less Current Liabilities
-12,083 GBP2023-12-31
Net Assets/Liabilities
-12,433 GBP2023-12-31
Equity
-12,433 GBP2023-12-31
Average Number of Employees
02022-12-14 ~ 2023-12-31

  • PIZZA BOX EUROPE LIMITED
    Info
    Registered number 14541344
    22 Myrtle Avenue, Feltham TW14 9QU
    Private Limited Company incorporated on 2022-12-14 (2 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.