logo
explain how to read the page

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 4
  • 1
    Green, Deborah Louise
    Born in December 1974
    Individual (23 offsprings)
    Officer
    icon of calendar 2025-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Jonathan Robert
    Born in December 1983
    Individual (27 offsprings)
    Officer
    icon of calendar 2024-12-09 ~ now
    OF - Director → CIF 0
  • 3
    Fleetwood, Christopher John
    Born in December 1968
    Individual (30 offsprings)
    Officer
    icon of calendar 2024-12-09 ~ now
    OF - Director → CIF 0
  • 4
    icon of address1, James Street, London, England
    Active Corporate (4 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2024-12-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Sellar, Irvine Gerald
    Company Director born in September 1938
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-01-29 ~ 2006-01-26
    OF - Director → CIF 0
  • 2
    Turpin, Paul Hill
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-29 ~ 2017-02-07
    OF - Secretary → CIF 0
  • 3
    Peters, Alicia Marie
    Director born in July 1991
    Individual (24 offsprings)
    Officer
    icon of calendar 2023-06-08 ~ 2024-12-09
    OF - Director → CIF 0
  • 4
    Corner, Stephen
    Individual
    Officer
    icon of calendar 2019-06-25 ~ 2019-12-13
    OF - Secretary → CIF 0
  • 5
    Lambert, Alison Jane
    Finance Director born in February 1966
    Individual (39 offsprings)
    Officer
    icon of calendar 2021-09-13 ~ 2023-06-07
    OF - Director → CIF 0
  • 6
    Hoye, Thomas Edmund
    Director born in August 1981
    Individual
    Officer
    icon of calendar 2024-12-09 ~ 2025-08-22
    OF - Director → CIF 0
  • 7
    Noel, Sharon
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-11-01 ~ 2019-06-25
    OF - Secretary → CIF 0
  • 8
    Macland, Andrew John
    Investment Manager born in October 1970
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-12-13 ~ 2021-09-13
    OF - Director → CIF 0
  • 9
    Boadle, James Alexander
    Head Of Residential And Logistics born in February 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-09-13 ~ 2024-02-08
    OF - Director → CIF 0
  • 10
    Hodgetts, Ann Mary
    Lawyer born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-13 ~ 2023-05-22
    OF - Director → CIF 0
  • 11
    Jhita, Ruby Kaur
    Director born in June 1987
    Individual
    Officer
    icon of calendar 2023-05-26 ~ 2023-10-10
    OF - Director → CIF 0
  • 12
    Sellar, Caroline Sarah Jane
    Born in October 1974
    Individual (23 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2019-12-13
    OF - Director → CIF 0
  • 13
    Sellar, James Maxwell
    Chartered Surveyor born in March 1973
    Individual (74 offsprings)
    Officer
    icon of calendar 2003-01-29 ~ 2019-12-13
    OF - Director → CIF 0
  • 14
    Chen, Joy
    Director born in September 1987
    Individual (34 offsprings)
    Officer
    icon of calendar 2024-02-08 ~ 2024-12-09
    OF - Director → CIF 0
  • 15
    King, Laura Downes
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-12-13 ~ 2021-09-13
    OF - Secretary → CIF 0
  • 16
    Crowther, Mathew Royal
    Investment Manager born in July 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-12-13 ~ 2021-09-13
    OF - Director → CIF 0
  • 17
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2003-01-17 ~ 2003-01-28
    PE - Nominee Secretary → CIF 0
  • 18
    SELLAR PROPERTIES (LONDON 3) LIMITED - 2011-06-22
    FLEETAIM LIMITED - 1996-06-06
    icon of address42-44, Bermondsey Street, London, England
    Liquidation Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    373,315 GBP2020-06-30
    Person with significant control
    2016-04-06 ~ 2019-12-13
    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
  • 19
    PRAMERICA FINANCIAL LIMITED - 2016-01-04
    CLIVE INVESTMENTS LIMITED - 1991-06-18
    PIC HOLDINGS LIMITED - 2009-06-24
    icon of addressGrand Buildings, 1-3 Strand, Trafalgar Square, London, England
    Active Corporate (8 parents, 21 offsprings)
    Person with significant control
    2019-12-13 ~ 2021-08-27
    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
  • 20
    icon of address47 Esplanade, 47 Esplanade, St Helier, Jersey
    Corporate (319 offsprings)
    Officer
    2022-10-27 ~ 2024-12-09
    PE - Secretary → CIF 0
  • 21
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-01-17 ~ 2003-01-28
    PE - Nominee Director → CIF 0
  • 22
    BOX+ III HOLDINGS (UK) LIMITED
    icon of address8, Sackville Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2021-08-27 ~ 2024-12-09
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 23
    GEN II SERVICES (UK) LIMITED - now
    CUKL LIMITED - 2016-01-18
    icon of address8, Sackville Street, London, England
    Active Corporate (4 parents, 341 offsprings)
    Equity (Company account)
    -301,597 GBP2016-06-30
    Officer
    2021-09-13 ~ 2022-10-27
    PE - Secretary → CIF 0
parent relation
Company in focus

PORTSMOUTH CUBE LIMITED

Previous names
STOCKSURE LTD - 2003-02-03
THE POMPEY CENTRE REAL ESTATE LIMITED - 2021-09-27
BOX+III PORTSMOUTH LIMITED - 2024-12-19
SELLAR PROPERTIES (PORTSMOUTH-PHASE 1) LTD - 2020-01-02
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • PORTSMOUTH CUBE LIMITED
    Info
    STOCKSURE LTD - 2003-02-03
    THE POMPEY CENTRE REAL ESTATE LIMITED - 2003-02-03
    BOX+III PORTSMOUTH LIMITED - 2003-02-03
    SELLAR PROPERTIES (PORTSMOUTH-PHASE 1) LTD - 2003-02-03
    Registered number 04640340
    icon of address1 James Street, London W1U 1DR
    PRIVATE LIMITED COMPANY incorporated on 2003-01-17 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.