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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 2
  • 1
    Ghafoor, Saqib
    Born in September 1977
    Individual (13 offsprings)
    Officer
    2023-02-06 ~ now
    OF - Director → CIF 0
    Mr Saqib Ghafoor
    Born in September 1977
    Individual (13 offsprings)
    Person with significant control
    2023-02-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
    Ghafoor, Sohaib Ahtsham
    Born in September 2001
    Individual (5 offsprings)
    Officer
    2023-02-06 ~ now
    OF - Director → CIF 0
    Mr Sohaib Ahtsham Ghafoor
    Born in September 2001
    Individual (5 offsprings)
    Person with significant control
    2023-02-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ROUND BOX LTD

Period: 2023-02-06 ~ now
Company number: 14640602
Registered name
ROUND BOX LTD - now
Standard Industrial Classification
56103 - Take-away Food Shops And Mobile Food Stands
Brief company account
Current Assets
400,100 GBP2024-02-28
Creditors
Current
-400,000 GBP2024-02-28
Net Current Assets/Liabilities
100 GBP2024-02-28
Total Assets Less Current Liabilities
100 GBP2024-02-28
Equity
100 GBP2024-02-28
Average Number of Employees
22023-02-06 ~ 2024-02-28

Related profiles found in government register
  • ROUND BOX LTD
    Info
    Registered number 14640602
    Brackenrigg Old Crow Hall Lane, Nelson Village, Cramlington NE23 1BN
    PRIVATE LIMITED COMPANY incorporated on 2023-02-06 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-03-09
    CIF 0
  • ROUND BOX LTD
    S
    Registered number 14640602
    Brackenrigg, Old Crow Hall Lane, Cramlington, United Kingdom, NE23 1BN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • ROUND BOX LTD
    S
    Registered number 14640602
    Brackenrigg, Old Crow Hall Lane, Nelson Village, Cramlington, United Kingdom, NE23 1BN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GLENSHIRE BRANDS (1) LTD
    SC729475
    Glenshire House, 14 Randolph Place, Kirkcaldy, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2023-04-11 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    GLENSHIRE PROPERTIES (3) LTD
    SC792566 SC747098... (more)
    Glenshire House, 14 Randolph Place, Kirkcaldy, Scotland
    Active Corporate (7 parents)
    Person with significant control
    2023-12-15 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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