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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
Active 4
  • 1
    Brown, Jonathan Robert
    Born in December 1983
    Individual (27 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Fleetwood, Christopher John
    Born in December 1968
    Individual (30 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 3
    Green, Deborah Louise
    Born in December 1974
    Individual (23 offsprings)
    Officer
    2025-07-30 ~ now
    OF - Director → CIF 0
  • 4
    1, James Street, London, England
    Active Corporate (4 parents, 14 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
Ceased 23
  • 1
    Boadle, James Alexander
    Head Of Residential And Logistics born in February 1985
    Individual (4 offsprings)
    Officer
    2021-09-13 ~ 2024-02-08
    OF - Director → CIF 0
  • 2
    Sellar, Irvine Gerald
    Company Director born in September 1938
    Individual (3 offsprings)
    Officer
    2003-01-29 ~ 2006-01-26
    OF - Director → CIF 0
  • 3
    Chen, Joy
    Born in September 1987
    Individual (36 offsprings)
    Officer
    2024-02-08 ~ 2024-12-09
    OF - Director → CIF 0
  • 4
    Sellar, Caroline Sarah Jane
    Born in October 1974
    Individual (23 offsprings)
    Officer
    2011-08-01 ~ 2019-12-13
    OF - Director → CIF 0
  • 5
    King, Laura Downes
    Individual (15 offsprings)
    Officer
    2019-12-13 ~ 2021-09-13
    OF - Secretary → CIF 0
  • 6
    Corner, Stephen
    Individual
    Officer
    2019-06-25 ~ 2019-12-13
    OF - Secretary → CIF 0
  • 7
    Hodgetts, Ann Mary
    Lawyer born in September 1971
    Individual (1 offspring)
    Officer
    2021-09-13 ~ 2023-05-22
    OF - Director → CIF 0
  • 8
    Noel, Sharon
    Individual (10 offsprings)
    Officer
    2015-11-01 ~ 2019-06-25
    OF - Secretary → CIF 0
  • 9
    Jhita, Ruby Kaur
    Director born in June 1987
    Individual
    Officer
    2023-05-26 ~ 2023-10-10
    OF - Director → CIF 0
  • 10
    Macland, Andrew John
    Investment Manager born in October 1970
    Individual (14 offsprings)
    Officer
    2019-12-13 ~ 2021-09-13
    OF - Director → CIF 0
  • 11
    Hoye, Thomas Edmund
    Director born in August 1981
    Individual
    Officer
    2024-12-09 ~ 2025-08-22
    OF - Director → CIF 0
  • 12
    Turpin, Paul Hill
    Individual (2 offsprings)
    Officer
    2003-01-29 ~ 2017-02-07
    OF - Secretary → CIF 0
  • 13
    Peters, Alicia Marie
    Director born in July 1991
    Individual (26 offsprings)
    Officer
    2023-06-08 ~ 2024-12-09
    OF - Director → CIF 0
  • 14
    Crowther, Mathew Royal
    Investment Manager born in July 1977
    Individual (5 offsprings)
    Officer
    2019-12-13 ~ 2021-09-13
    OF - Director → CIF 0
  • 15
    Sellar, James Maxwell
    Chartered Surveyor born in March 1973
    Individual (75 offsprings)
    Officer
    2003-01-29 ~ 2019-12-13
    OF - Director → CIF 0
  • 16
    Lambert, Alison Jane
    Finance Director born in February 1966
    Individual (39 offsprings)
    Officer
    2021-09-13 ~ 2023-06-07
    OF - Director → CIF 0
  • 17
    GEN II SERVICES (UK) LIMITED - now
    CUKL LIMITED - 2016-01-18
    8, Sackville Street, London, England
    Active Corporate (4 parents, 315 offsprings)
    Equity (Company account)
    -301,597 GBP2016-06-30
    Officer
    2021-09-13 ~ 2022-10-27
    PE - Secretary → CIF 0
  • 18
    BOX+ III HOLDINGS (UK) LIMITED
    8, 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
  • 19
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2003-01-17 ~ 2003-01-28
    PE - Nominee Director → CIF 0
  • 20
    CRESTBRIDGE TRUSTEES LIMITED
    47 Esplanade, 47 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent, 289 offsprings)
    Officer
    2022-10-27 ~ 2024-12-09
    PE - Secretary → CIF 0
  • 21
    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 (6 parents, 15 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
  • 22
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-01-17 ~ 2003-01-28
    PE - Nominee Secretary → CIF 0
  • 23
    SELLAR PROPERTIES (LONDON 3) LIMITED - 2011-06-22
    FLEETAIM LIMITED - 1996-06-06
    42-44, 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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PORTSMOUTH CUBE LIMITED

Previous names
BOX+III PORTSMOUTH LIMITED - 2024-12-19
THE POMPEY CENTRE REAL ESTATE LIMITED - 2021-09-27
SELLAR PROPERTIES (PORTSMOUTH-PHASE 1) LTD - 2020-01-02
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
    1 James Street, London W1U 1DR
    PRIVATE LIMITED COMPANY incorporated on 2003-01-17 (23 years 1 month). 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.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.