Boxtree 42 LTD
Company 13053549 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Pranav Ramesh Shah Director · appointed 2025
- Jayesh Kumar Shivji Patel Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Pranav Ramesh Shah Director · appointed 2025
- Jayesh Kumar Shivji Patel Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Maple Land & Development Limited 2 shared directors
- Jpps Properties LTD 2 shared directors
- Jays Estate Property Development LTD 2 shared directors
- Pinner Road Project UK Limited 2 shared directors
- Francis Project Harrow LTD 2 shared directors
Connected through a shared director
- PP Associates Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13053549 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/12/2020 |
| Address | 12 BOXTREE ROAD, HARROW, HA3 6TG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Harshil Shah ceased 2021-03-02
significant influence · notified 2020-12-01 - confirmed: also a director of this company - Pranav Ramesh Shah ceased 2025-11-06
significant influence · notified 2025-11-06 - Pinner Road Project UK Limited
75-100% shares · notified 2025-11-06 - Pinner Road Project UK Limited ceased 2025-11-06
75-100% shares, 75-100% voting · notified 2025-11-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (3)
- Pranav Ramesh Shah Director · appointed 2025
- Jayesh Kumar Shivji Patel Director · appointed 2021
Show 1 former officer
- Harshil Shah Director · appointed 2020 · resigned 2021
Directors and officers on the Companies House record, current and former.
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