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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 23
  • 1
    Chen, Joy
    Born in September 1987
    Individual (62 offsprings)
    Officer
    2024-02-08 ~ 2024-12-09
    OF - Director → CIF 0
  • 2
    Marcus, Robert John
    Accountant born in July 1975
    Individual (129 offsprings)
    Officer
    2019-08-06 ~ 2019-09-11
    OF - Director → CIF 0
    Marcus, Robert John
    Individual (129 offsprings)
    Officer
    2019-09-11 ~ 2019-11-26
    OF - Secretary → CIF 0
  • 3
    Hoye, Thomas Edmund
    Director born in August 1981
    Individual (26 offsprings)
    Officer
    2024-12-09 ~ 2025-08-22
    OF - Director → CIF 0
  • 4
    Zilles, Sebastian Andreas
    Portfolio Manager born in February 1983
    Individual (6 offsprings)
    Officer
    2019-09-11 ~ 2021-12-20
    OF - Director → CIF 0
  • 5
    Lockhart, Allan Stevenson Robert
    Chartered Surveyor born in May 1965
    Individual (63 offsprings)
    Officer
    2019-08-06 ~ 2019-09-11
    OF - Director → CIF 0
  • 6
    Fleetwood, Christopher John
    Born in December 1968
    Individual (37 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 7
    Davies, Mark Anthony Philip
    Chartered Accountant born in August 1974
    Individual (175 offsprings)
    Officer
    2019-08-06 ~ 2019-09-11
    OF - Director → CIF 0
  • 8
    Brown, Jonathan Robert
    Born in December 1983
    Individual (33 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 9
    Green, Deborah Louise
    Born in December 1974
    Individual (33 offsprings)
    Officer
    2025-07-30 ~ now
    OF - Director → CIF 0
  • 10
    Graham, George, Mr.
    Portfolio Manager born in October 1965
    Individual (12 offsprings)
    Officer
    2019-09-11 ~ 2021-12-20
    OF - Director → CIF 0
  • 11
    Boadle, James Alexander
    Company Director born in February 1985
    Individual (56 offsprings)
    Officer
    2021-12-20 ~ 2024-02-08
    OF - Director → CIF 0
  • 12
    Spooner, Charles Stephen
    Chartered Surveyor born in May 1977
    Individual (53 offsprings)
    Officer
    2019-09-11 ~ 2021-12-20
    OF - Director → CIF 0
  • 13
    Jhita, Ruby Kaur
    Director born in June 1987
    Individual (55 offsprings)
    Officer
    2023-05-26 ~ 2023-10-10
    OF - Director → CIF 0
  • 14
    Peters, Alicia Marie
    Director born in July 1991
    Individual (58 offsprings)
    Officer
    2023-06-08 ~ 2024-12-09
    OF - Director → CIF 0
  • 15
    Lambert, Alison Jane, Ms.
    Born in February 1966
    Individual (118 offsprings)
    Officer
    2021-12-20 ~ 2023-06-07
    OF - Director → CIF 0
  • 16
    Hodgetts, Ann Mary
    Lawyer born in September 1971
    Individual (145 offsprings)
    Officer
    2021-12-20 ~ 2023-05-22
    OF - Director → CIF 0
  • 17
    REDEVCO CUBE LIMITED
    16004224
    1, James Street, London, England
    Active Corporate (5 parents, 16 offsprings)
    Person with significant control
    2024-12-09 ~ 2025-11-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    CRESTBRIDGE TRUSTEES LIMITED OE027352
    47 Esplanade, 47 Esplanade, St Helier, Jersey
    Registered Corporate (9 parents, 343 offsprings)
    Officer
    2022-10-27 ~ 2024-12-09
    OF - Secretary → CIF 0
  • 19
    ALTER DOMUS (UK) LIMITED
    - now 07562881 08962253... (more)
    ADAAFA (UK) LIMITED - 2013-06-20
    10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (19 parents, 804 offsprings)
    Officer
    2025-09-04 ~ now
    OF - Secretary → CIF 0
  • 20
    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
    2021-12-20 ~ 2022-10-27
    OF - Secretary → CIF 0
  • 21
    REDEVCO EUROPEAN RETAIL PARKS UK BIDCO LIMITED
    16568267 16444741
    C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2025-11-18 ~ now
    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
    NEWRIVER REIT (UK) LIMITED
    - now 06809820
    NEWRIVER RETAIL (UK) LIMITED - 2016-08-31
    NEWRIVER CAPITAL LIMITED - 2011-03-25
    16, New Burlington Place, London, England
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2019-08-06 ~ 2019-09-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    BOX+ III HOLDINGS (UK) LIMITED 13318731 14133966
    8, Sackville Street, London, England
    Active Corporate (12 parents, 21 offsprings)
    Person with significant control
    2021-12-20 ~ 2024-12-09
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

POOLE CUBE LIMITED

Period: 2024-12-18 ~ now
Company number: 12141246
Registered names
POOLE CUBE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • POOLE CUBE LIMITED
    Info
    BOX+ III POOLE LIMITED - 2024-12-18
    NEWRIVER RETAIL (NELSON) LIMITED - 2024-12-18
    Registered number 12141246
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London EC3A 8BF
    PRIVATE LIMITED COMPANY incorporated on 2019-08-06 (6 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.