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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 5
  • 1
    Fleetwood, Christopher John
    Director born in December 1968
    Individual (30 offsprings)
    Officer
    icon of calendar 2024-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Green, Deborah Louise
    Commercial Director born in December 1974
    Individual (23 offsprings)
    Officer
    icon of calendar 2025-07-30 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Jonathan Robert
    Director born in December 1983
    Individual (27 offsprings)
    Officer
    icon of calendar 2024-12-09 ~ now
    OF - Director → CIF 0
  • 4
    ADAAFA (UK) LIMITED - 2013-06-20
    icon of address10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (3 parents, 547 offsprings)
    Officer
    icon of calendar 2025-09-04 ~ now
    OF - Secretary → CIF 0
  • 5
    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 17
  • 1
    Boadle, James Alexander
    Company Director born in February 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-12-20 ~ 2024-02-08
    OF - Director → CIF 0
  • 2
    Hodgetts, Ann Mary
    Lawyer born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-20 ~ 2023-05-22
    OF - Director → CIF 0
  • 3
    Graham, George, Mr.
    Portfolio Manager born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-11 ~ 2021-12-20
    OF - Director → CIF 0
  • 4
    Zilles, Sebastian Andreas
    Portfolio Manager born in February 1983
    Individual
    Officer
    icon of calendar 2019-09-11 ~ 2021-12-20
    OF - Director → CIF 0
  • 5
    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
  • 6
    Jhita, Ruby Kaur
    Director born in June 1987
    Individual
    Officer
    icon of calendar 2023-05-26 ~ 2023-10-10
    OF - Director → CIF 0
  • 7
    Chen, Joy
    Director born in September 1987
    Individual (34 offsprings)
    Officer
    icon of calendar 2024-02-08 ~ 2024-12-09
    OF - Director → CIF 0
  • 8
    Lockhart, Allan Stevenson Robert
    Chartered Surveyor born in May 1965
    Individual (42 offsprings)
    Officer
    icon of calendar 2019-08-06 ~ 2019-09-11
    OF - Director → CIF 0
  • 9
    Spooner, Charles Stephen
    Chartered Surveyor born in May 1977
    Individual (51 offsprings)
    Officer
    icon of calendar 2019-09-11 ~ 2021-12-20
    OF - Director → CIF 0
  • 10
    Davies, Mark Anthony Philip
    Chartered Accountant born in August 1974
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-08-06 ~ 2019-09-11
    OF - Director → CIF 0
  • 11
    Marcus, Robert John
    Accountant born in July 1975
    Individual
    Officer
    icon of calendar 2019-08-06 ~ 2019-09-11
    OF - Director → CIF 0
    Marcus, Robert John
    Individual
    Officer
    icon of calendar 2019-09-11 ~ 2019-11-26
    OF - Secretary → CIF 0
  • 12
    Lambert, Alison Jane
    Finance Director born in February 1966
    Individual (39 offsprings)
    Officer
    icon of calendar 2021-12-20 ~ 2023-06-07
    OF - Director → CIF 0
  • 13
    Hoye, Thomas Edmund
    Director born in August 1981
    Individual
    Officer
    icon of calendar 2024-12-09 ~ 2025-08-22
    OF - Director → CIF 0
  • 14
    DOMINION CORPORATE SERVICES LIMITED
    icon of address47 Esplanade, 47 Esplanade, St Helier, Jersey
    Dissolved Corporate (4 parents, 317 offsprings)
    Officer
    2022-10-27 ~ 2024-12-09
    PE - Secretary → CIF 0
  • 15
    NEWRIVER RETAIL (UK) LIMITED - 2016-08-31
    NEWRIVER CAPITAL LIMITED - 2011-03-25
    icon of address16, New Burlington Place, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-08-06 ~ 2019-09-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    GEN II SERVICES (UK) LIMITED - now
    CUKL LIMITED - 2016-01-18
    icon of address8, Sackville Street, London, England
    Active Corporate (4 parents, 339 offsprings)
    Equity (Company account)
    -301,597 GBP2016-06-30
    Officer
    2021-12-20 ~ 2022-10-27
    PE - Secretary → CIF 0
  • 17
    BOX+ III HOLDINGS (UK) LIMITED
    icon of address8, Sackville Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2021-12-20 ~ 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
parent relation
Company in focus

POOLE CUBE LIMITED

Previous names
NEWRIVER RETAIL (NELSON) LIMITED - 2022-02-16
BOX+ III POOLE LIMITED - 2024-12-18
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • POOLE CUBE LIMITED
    Info
    NEWRIVER RETAIL (NELSON) LIMITED - 2022-02-16
    BOX+ III POOLE LIMITED - 2022-02-16
    Registered number 12141246
    icon of address1 James Street, London W1U 1DR
    Private Limited Company incorporated on 2019-08-06 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-05
    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 16 October 2025 and licensed under the Open Government Licence v3.0.