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
    Fleetwood, Christopher John
    Director born in December 1968
    Individual (26 offsprings)
    Officer
    2024-12-09 ~ now
    OF - director → CIF 0
  • 2
    Hoye, Thomas Edmund
    Director born in August 1981
    Individual (21 offsprings)
    Officer
    2024-12-09 ~ now
    OF - director → CIF 0
  • 3
    Brown, Jonathan Robert
    Director born in December 1983
    Individual (25 offsprings)
    Officer
    2024-12-09 ~ now
    OF - director → CIF 0
  • 4
    1, James Street, London, England
    Corporate (4 parents, 15 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
Ceased 16
  • 1
    Spooner, Charles Stephen
    Chartered Surveyor born in May 1977
    Individual (51 offsprings)
    Officer
    2019-09-11 ~ 2021-12-20
    OF - director → CIF 0
  • 2
    Zilles, Sebastian Andreas
    Portfolio Manager born in February 1983
    Individual (1 offspring)
    Officer
    2019-09-11 ~ 2021-12-20
    OF - director → CIF 0
  • 3
    Marcus, Robert John
    Accountant born in July 1975
    Individual
    Officer
    2019-08-06 ~ 2019-09-11
    OF - director → CIF 0
    Marcus, Robert John
    Individual
    Officer
    2019-09-11 ~ 2019-11-26
    OF - secretary → CIF 0
  • 4
    Lambert, Alison Jane
    Finance Director born in February 1966
    Individual (33 offsprings)
    Officer
    2021-12-20 ~ 2023-06-07
    OF - director → CIF 0
  • 5
    Peters, Alicia Marie
    Director born in July 1991
    Individual (33 offsprings)
    Officer
    2023-06-08 ~ 2024-12-09
    OF - director → CIF 0
  • 6
    Hodgetts, Ann Mary
    Lawyer born in September 1971
    Individual (1 offspring)
    Officer
    2021-12-20 ~ 2023-05-22
    OF - director → CIF 0
  • 7
    Jhita, Ruby Kaur
    Director born in June 1987
    Individual
    Officer
    2023-05-26 ~ 2023-10-10
    OF - director → CIF 0
  • 8
    Graham, George, Mr.
    Portfolio Manager born in October 1965
    Individual (1 offspring)
    Officer
    2019-09-11 ~ 2021-12-20
    OF - director → CIF 0
  • 9
    Davies, Mark Anthony Philip
    Chartered Accountant born in August 1974
    Individual (20 offsprings)
    Officer
    2019-08-06 ~ 2019-09-11
    OF - director → CIF 0
  • 10
    Chen, Joy
    Director born in September 1987
    Individual (40 offsprings)
    Officer
    2024-02-08 ~ 2024-12-09
    OF - director → CIF 0
  • 11
    Boadle, James Alexander
    Company Director born in February 1985
    Individual (4 offsprings)
    Officer
    2021-12-20 ~ 2024-02-08
    OF - director → CIF 0
  • 12
    Lockhart, Allan Stevenson Robert
    Chartered Surveyor born in May 1965
    Individual (42 offsprings)
    Officer
    2019-08-06 ~ 2019-09-11
    OF - director → CIF 0
  • 13
    NEWRIVER RETAIL (UK) LIMITED - 2016-08-31
    NEWRIVER CAPITAL LIMITED - 2011-03-25
    16, New Burlington Place, London, England
    Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-08-06 ~ 2019-09-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    BOX+ III HOLDINGS (UK) LIMITED
    8, Sackville Street, London, England
    Corporate (4 parents, 6 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
  • 15
    GEN II SERVICES (UK) LIMITED - now
    CUKL LIMITED - 2016-01-18
    8, Sackville Street, London, England
    Corporate (4 parents, 238 offsprings)
    Equity (Company account)
    -301,597 GBP2016-06-30
    Officer
    2021-12-20 ~ 2022-10-27
    PE - secretary → CIF 0
  • 16
    47 Esplanade, 47 Esplanade, St Helier, Jersey
    Corporate (217 offsprings)
    Officer
    2022-10-27 ~ 2024-12-09
    PE - secretary → CIF 0
parent relation
Company in focus

POOLE CUBE LIMITED

Previous names
BOX+ III POOLE LIMITED - 2024-12-18
NEWRIVER RETAIL (NELSON) LIMITED - 2022-02-16
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 - 2022-02-16
    Registered number 12141246
    1 James Street, London W1U 1DR
    Private Limited Company incorporated on 2019-08-06 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    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 24 April 2025 and licensed under the Open Government Licence v3.0.