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 6
  • 1
    Kendall, Mark Melville
    Company Director born in January 1972
    Individual (28 offsprings)
    Officer
    2010-04-23 ~ now
    OF - Director → CIF 0
  • 2
    Frew, Murray
    Company Director born in June 1975
    Individual (2 offsprings)
    Officer
    2011-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Bishop, Martyn Cuthbert
    Individual (34 offsprings)
    Officer
    2014-06-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Bedford, Peter John
    Certified Accountant born in November 1965
    Individual (2 offsprings)
    Officer
    2014-05-19 ~ now
    OF - Director → CIF 0
  • 5
    Cheung, Tai Yip Keno
    Sales Director born in June 1981
    Individual (1 offspring)
    Officer
    2022-04-21 ~ now
    OF - Director → CIF 0
  • 6
    CHARLES KENDALL & PARTNERS (INVESTMENTS) LIMITED - 2008-10-27
    7 Albert Court, Prince Consort Road, London, England
    Active Corporate (4 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Has significant influence or controlCIF 0
Ceased 9
  • 1
    Lynn, Samuel Sidney
    Director born in September 1909
    Individual
    Officer
    ~ 1995-05-25
    OF - Director → CIF 0
  • 2
    Poole, Janet
    Director born in August 1947
    Individual
    Officer
    ~ 1995-05-25
    OF - Director → CIF 0
  • 3
    Hudson, Matthew James
    Ocean General Manager born in September 1984
    Individual
    Officer
    2023-04-01 ~ 2024-07-25
    OF - Director → CIF 0
  • 4
    Crafter, Peter Kenneth
    Finance Director born in August 1957
    Individual
    Officer
    1998-01-01 ~ 1999-02-12
    OF - Director → CIF 0
    Crafter, Peter Kenneth
    Individual
    Officer
    1996-01-01 ~ 1999-02-12
    OF - Secretary → CIF 0
  • 5
    Mitchell, Gordon Philip
    Chartered Accountant born in December 1947
    Individual (1 offspring)
    Officer
    2011-11-01 ~ 2014-06-30
    OF - Director → CIF 0
    Mitchell, Gordon Philip
    Individual (1 offspring)
    Officer
    1999-02-12 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 6
    Monkhouse, John Frederick Macgregor
    Finance Director born in November 1945
    Individual
    Officer
    ~ 2005-11-23
    OF - Director → CIF 0
    Monkhouse, John Frederick Macgregor
    Individual
    Officer
    ~ 1996-01-01
    OF - Secretary → CIF 0
  • 7
    Sunderland, Peter
    Company Director born in September 1955
    Individual
    Officer
    2011-11-01 ~ 2019-06-28
    OF - Director → CIF 0
  • 8
    Kendall, John Melville
    Chairman born in September 1931
    Individual
    Officer
    ~ 2016-07-11
    OF - Director → CIF 0
  • 9
    Jenkins, Ian Gordon
    Sales Director born in February 1957
    Individual
    Officer
    2011-11-01 ~ 2023-03-03
    OF - Director → CIF 0
parent relation
Company in focus

SEABOX LIMITED

Previous name
MAURICE COOKE & CO.LIMITED - 1995-03-15
Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport

  • SEABOX LIMITED
    Info
    MAURICE COOKE & CO.LIMITED - 1995-03-15
    Registered number 00546957
    7 Albert Court, Prince Consort Road, London SW7 2BJ
    Private Limited Company incorporated on 1955-03-31 (70 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    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.