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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 27
  • 1
    Peters, Alicia Marie
    Director born in July 1991
    Individual (51 offsprings)
    Officer
    2023-06-08 ~ 2024-12-09
    OF - Director → CIF 0
  • 2
    King, Laura Downes
    Individual (16 offsprings)
    Officer
    2019-12-13 ~ 2021-09-13
    OF - Secretary → CIF 0
  • 3
    Corner, Stephen
    Individual (44 offsprings)
    Officer
    2019-06-25 ~ 2019-12-13
    OF - Secretary → CIF 0
  • 4
    Crowther, Mathew Royal
    Investment Manager born in July 1977
    Individual (8 offsprings)
    Officer
    2019-12-13 ~ 2021-09-13
    OF - Director → CIF 0
  • 5
    Sellar, Irvine Gerald
    Company Director born in September 1938
    Individual (36 offsprings)
    Officer
    2003-01-29 ~ 2006-01-26
    OF - Director → CIF 0
  • 6
    Noel, Sharon
    Individual (54 offsprings)
    Officer
    2015-11-01 ~ 2019-06-25
    OF - Secretary → CIF 0
  • 7
    Turpin, Paul Hill
    Individual (74 offsprings)
    Officer
    2003-01-29 ~ 2017-02-07
    OF - Secretary → CIF 0
  • 8
    Sellar, Caroline Sarah Jane
    Born in October 1974
    Individual (35 offsprings)
    Officer
    2011-08-01 ~ 2019-12-13
    OF - Director → 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
    Jhita, Ruby Kaur
    Director born in June 1987
    Individual (55 offsprings)
    Officer
    2023-05-26 ~ 2023-10-10
    OF - Director → CIF 0
  • 11
    Green, Deborah Louise
    Born in December 1974
    Individual (33 offsprings)
    Officer
    2025-07-30 ~ now
    OF - Director → CIF 0
  • 12
    Chen, Joy
    Born in September 1987
    Individual (62 offsprings)
    Officer
    2024-02-08 ~ 2024-12-09
    OF - Director → CIF 0
  • 13
    Lambert, Alison Jane
    Finance Director born in February 1966
    Individual (118 offsprings)
    Officer
    2021-09-13 ~ 2023-06-07
    OF - Director → CIF 0
  • 14
    Hoye, Thomas Edmund
    Director born in August 1981
    Individual (26 offsprings)
    Officer
    2024-12-09 ~ 2025-08-22
    OF - Director → CIF 0
  • 15
    Sellar, James Maxwell
    Chartered Surveyor born in March 1973
    Individual (92 offsprings)
    Officer
    2003-01-29 ~ 2019-12-13
    OF - Director → CIF 0
  • 16
    Macland, Andrew John
    Investment Manager born in October 1970
    Individual (20 offsprings)
    Officer
    2019-12-13 ~ 2021-09-13
    OF - Director → CIF 0
  • 17
    Brown, Jonathan Robert
    Born in December 1983
    Individual (33 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 18
    Hodgetts, Ann Mary
    Lawyer born in September 1971
    Individual (145 offsprings)
    Officer
    2021-09-13 ~ 2023-05-22
    OF - Director → CIF 0
  • 19
    Fleetwood, Christopher John
    Born in December 1968
    Individual (37 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 20
    PORTSMOUTH INVESTMENTS LTD
    - now 03177089
    SELLAR PROPERTIES (LONDON 3) LIMITED - 2011-06-22
    FLEETAIM LIMITED - 1996-06-06
    42-44, Bermondsey Street, London, England
    Dissolved Corporate (11 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-13
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    CRESTBRIDGE TRUSTEES LIMITED OE027352
    47 Esplanade, 47 Esplanade, St Helier, Jersey
    Registered Corporate (9 parents, 342 offsprings)
    Officer
    2022-10-27 ~ 2024-12-09
    OF - Secretary → CIF 0
  • 22
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57554 offsprings)
    Officer
    2003-01-17 ~ 2003-01-28
    OF - Nominee Secretary → CIF 0
  • 23
    BOX+ III HOLDINGS (UK) LIMITED 13318731 14133966
    8, Sackville Street, London, England
    Active Corporate (11 parents, 21 offsprings)
    Person with significant control
    2021-08-27 ~ 2024-12-09
    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
    PE - Right to appoint or remove directorsCIF 0
  • 24
    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, 593 offsprings)
    Officer
    2021-09-13 ~ 2022-10-27
    OF - Secretary → CIF 0
  • 25
    REDEVCO CUBE LIMITED
    16004224
    1, James Street, London, England
    Active Corporate (5 parents, 16 offsprings)
    Person with significant control
    2024-12-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 26
    PGIM FINANCIAL LIMITED
    - now 01024618 SC198719... (more)
    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
    Active Corporate (55 parents, 25 offsprings)
    Person with significant control
    2019-12-13 ~ 2021-08-27
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60817 offsprings)
    Officer
    2003-01-17 ~ 2003-01-28
    OF - Nominee Director → 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 3 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.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.