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 27
  • 1
    Corner, Stephen
    Individual (44 offsprings)
    Officer
    2019-06-25 ~ 2019-12-13
    OF - Secretary → CIF 0
  • 2
    Peters, Alicia Marie
    Director born in July 1991
    Individual (58 offsprings)
    Officer
    2023-06-08 ~ 2024-12-09
    OF - Director → CIF 0
  • 3
    Fleetwood, Christopher John
    Born in December 1968
    Individual (37 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 4
    Sellar, Caroline Sarah Jane
    Born in October 1974
    Individual (35 offsprings)
    Officer
    2011-08-01 ~ 2019-12-13
    OF - Director → CIF 0
  • 5
    Chen, Joy
    Born in September 1987
    Individual (62 offsprings)
    Officer
    2024-02-08 ~ 2024-12-09
    OF - Director → CIF 0
  • 6
    Noel, Sharon
    Individual (54 offsprings)
    Officer
    2015-11-01 ~ 2019-06-25
    OF - Secretary → CIF 0
  • 7
    Brown, Jonathan Robert
    Born in December 1983
    Individual (33 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 8
    Turpin, Paul Hill
    Individual (80 offsprings)
    Officer
    2003-01-29 ~ 2017-02-07
    OF - Secretary → CIF 0
  • 9
    Boadle, James Alexander
    Head Of Residential And Logistics born in February 1985
    Individual (56 offsprings)
    Officer
    2021-09-13 ~ 2024-02-08
    OF - Director → CIF 0
  • 10
    Macland, Andrew John
    Born in October 1970
    Individual (20 offsprings)
    Officer
    2019-12-13 ~ 2021-09-13
    OF - Director → CIF 0
  • 11
    Sellar, James Maxwell
    Born in March 1973
    Individual (94 offsprings)
    Officer
    2003-01-29 ~ 2019-12-13
    OF - Director → CIF 0
  • 12
    Green, Deborah Louise
    Born in December 1974
    Individual (33 offsprings)
    Officer
    2025-07-30 ~ now
    OF - Director → CIF 0
  • 13
    King, Laura Downes
    Individual (16 offsprings)
    Officer
    2019-12-13 ~ 2021-09-13
    OF - Secretary → CIF 0
  • 14
    Hodgetts, Ann Mary
    Born in September 1971
    Individual (145 offsprings)
    Officer
    2021-09-13 ~ 2023-05-22
    OF - Director → CIF 0
  • 15
    Jhita, Ruby Kaur
    Born in June 1987
    Individual (55 offsprings)
    Officer
    2023-05-26 ~ 2023-10-10
    OF - Director → CIF 0
  • 16
    Crowther, Mathew Royal
    Investment Manager born in July 1977
    Individual (8 offsprings)
    Officer
    2019-12-13 ~ 2021-09-13
    OF - Director → CIF 0
  • 17
    Hoye, Thomas Edmund
    Director born in August 1981
    Individual (26 offsprings)
    Officer
    2024-12-09 ~ 2025-08-22
    OF - Director → CIF 0
  • 18
    Lambert, Alison Jane
    Born in February 1966
    Individual (118 offsprings)
    Officer
    2021-09-13 ~ 2023-06-07
    OF - Director → CIF 0
  • 19
    Sellar, Irvine Gerald
    Born in September 1938
    Individual (37 offsprings)
    Officer
    2003-01-29 ~ 2006-01-26
    OF - Director → CIF 0
  • 20
    CRESTBRIDGE TRUSTEES LIMITED OE027352
    47 Esplanade, 47 Esplanade, St Helier, Jersey
    Registered Corporate (9 parents, 346 offsprings)
    Officer
    2022-10-27 ~ 2024-12-09
    OF - Secretary → CIF 0
  • 21
    PGIM FINANCIAL LIMITED
    - now 01024618 SC198719... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-03-31
    Declaration of solvency sworn on 2026-03-31
    PRAMERICA FINANCIAL LIMITED - 2016-01-04
    PIC HOLDINGS LIMITED - 2009-06-24
    CLIVE INVESTMENTS LIMITED - 1991-06-18
    Grand Buildings, 1-3 Strand, Trafalgar Square, London, England
    Liquidation Corporate (57 parents, 25 offsprings)
    Person with significant control
    2019-12-13 ~ 2021-08-27
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 80297 offsprings)
    Officer
    2003-01-17 ~ 2003-01-28
    OF - Nominee Director → CIF 0
  • 23
    REDEVCO CUBE LIMITED
    16004224
    Fifth Floor, 20 Air Street, London, England
    Active Corporate (5 parents, 16 offsprings)
    Person with significant control
    2024-12-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 76540 offsprings)
    Officer
    2003-01-17 ~ 2003-01-28
    OF - Nominee Secretary → CIF 0
  • 25
    BOX+ III HOLDINGS (UK) LIMITED 13318731 14133966
    8, Sackville Street, London, England
    Active Corporate (12 parents, 21 offsprings)
    Person with significant control
    2021-08-27 ~ 2024-12-09
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 26
    PORTSMOUTH INVESTMENTS LTD
    - now 03177089
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-04-19
    Dissolved on 2025-09-12
    SELLAR PROPERTIES (LONDON 3) LIMITED - 2011-06-22
    FLEETAIM LIMITED - 1996-06-06
    42-44, Bermondsey Street, London, England
    Dissolved Corporate (14 parents, 3 offsprings)
    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
  • 27
    GEN II SERVICES (UK) LIMITED - now
    CRESTBRIDGE UK LIMITED
    - 2024-04-12 09822915 13529918
    CUKL LIMITED - 2016-01-18
    8, Sackville Street, London, England
    Active Corporate (14 parents, 594 offsprings)
    Officer
    2021-09-13 ~ 2022-10-27
    OF - Secretary → CIF 0
parent relation
Company in focus

PORTSMOUTH CUBE LIMITED

Period: 2024-12-19 ~ now
Company number: 04640340
Registered names
PORTSMOUTH CUBE LIMITED - now
STOCKSURE LTD - 2003-02-03
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • PORTSMOUTH CUBE LIMITED
    Info
    BOX+III PORTSMOUTH LIMITED - 2024-12-19
    THE POMPEY CENTRE REAL ESTATE LIMITED - 2024-12-19
    SELLAR PROPERTIES (PORTSMOUTH-PHASE 1) LTD - 2024-12-19
    STOCKSURE LTD - 2024-12-19
    Registered number 04640340
    Fifth Floor, 20 Air Street, London W1B 5AN
    PRIVATE LIMITED COMPANY incorporated on 2003-01-17 (23 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-18
    CIF 0
child relation
Offspring entities and appointments 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 14 July 2026 and licensed under the Open Government Licence v3.0.