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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 3
  • 1
    Connell, Darrel John
    Born in March 1981
    Individual (71 offsprings)
    Officer
    2024-06-26 ~ now
    OF - Director → CIF 0
  • 2
    Maxwell, Andrew Warnock
    Born in July 1981
    Individual (30 offsprings)
    Officer
    2024-06-07 ~ now
    OF - Director → CIF 0
    Mr Andrew Warnock Maxwell
    Born in July 1981
    Individual (30 offsprings)
    Person with significant control
    2024-06-07 ~ 2024-06-28
    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
  • 3
    IMBIBA II (GP) LLP
    OC443334
    The Loft, 1-3 Langley Court, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2024-06-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GOLD BOX CW LTD

Period: 2024-06-07 ~ now
Company number: 15766876
Registered name
GOLD BOX CW LTD - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
22024-06-07 ~ 2025-01-31
Property, Plant & Equipment
860,876 GBP2025-01-31
Fixed Assets
860,876 GBP2025-01-31
Debtors
Non-current
1,000,000 GBP2025-01-31
Current
93,887 GBP2025-01-31
Cash at bank and in hand
879,250 GBP2025-01-31
Current Assets
1,973,137 GBP2025-01-31
Net Current Assets/Liabilities
1,172,083 GBP2025-01-31
Total Assets Less Current Liabilities
2,032,959 GBP2025-01-31
Creditors
Non-current, Amounts falling due after one year
-4,126,183 GBP2025-01-31
Net Assets/Liabilities
-2,093,224 GBP2025-01-31
Equity
Called up share capital
100 GBP2025-01-31
Retained earnings (accumulated losses)
-2,093,324 GBP2025-01-31
Equity
-2,093,224 GBP2025-01-31
Other Debtors
Non-current
1,000,000 GBP2025-01-31
Current
46,132 GBP2025-01-31
Prepayments/Accrued Income
Current
47,755 GBP2025-01-31
Trade Creditors/Trade Payables
Current
159,174 GBP2025-01-31
Taxation/Social Security Payable
Current
538,699 GBP2025-01-31
Other Creditors
Current
60 GBP2025-01-31
Accrued Liabilities/Deferred Income
Current
103,121 GBP2025-01-31
Creditors
Current
801,054 GBP2025-01-31
Other Remaining Borrowings
Non-current
3,008,252 GBP2025-01-31
Other Creditors
Non-current
1,117,931 GBP2025-01-31
Creditors
Non-current
4,126,183 GBP2025-01-31
Total Borrowings
3,008,252 GBP2025-01-31

  • GOLD BOX CW LTD
    Info
    Registered number 15766876
    C/o Imbiba Growth Llp The Loft, 1-3 Langley Court, London WC2E 9JY
    PRIVATE LIMITED COMPANY incorporated on 2024-06-07 (1 year 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-17
    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.