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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
    Peters, Alicia Marie
    Born in July 1991
    Individual (24 offsprings)
    Officer
    2024-10-04 ~ now
    OF - Director → CIF 0
  • 2
    Chen, Joy
    Born in September 1987
    Individual (34 offsprings)
    Officer
    2024-10-04 ~ now
    OF - Director → CIF 0
  • 3
    CRESTBRIDGE TRUSTEES LIMITED
    47 Esplanade, 47 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent, 307 offsprings)
    Officer
    2022-10-27 ~ now
    OF - Secretary → CIF 0
  • 4
    BOX+ III (UK) LIMITED
    8, Sackville Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-09-10 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Peters, Alicia Marie
    Director born in July 1991
    Individual (24 offsprings)
    Officer
    2023-06-08 ~ 2024-02-19
    OF - Director → CIF 0
  • 2
    Lambert, Alison Jane
    Finance Director born in February 1966
    Individual (39 offsprings)
    Officer
    2021-04-07 ~ 2023-06-07
    OF - Director → CIF 0
  • 3
    Boadle, James Alexander
    Head Of Residential& Logistics born in February 1985
    Individual (4 offsprings)
    Officer
    2021-04-07 ~ 2024-02-19
    OF - Director → CIF 0
  • 4
    Schultz, Landon Spencer
    Director born in January 1993
    Individual
    Officer
    2024-02-19 ~ 2024-10-04
    OF - Director → CIF 0
  • 5
    Hodgetts, Ann Mary
    Lawyer born in September 1971
    Individual (1 offspring)
    Officer
    2021-04-07 ~ 2023-05-22
    OF - Director → CIF 0
  • 6
    Jhita, Ruby Kaur
    Director born in June 1987
    Individual
    Officer
    2023-05-26 ~ 2023-10-10
    OF - Director → CIF 0
  • 7
    Holdsworth, Paul
    Director born in November 1988
    Individual
    Officer
    2024-02-19 ~ 2024-10-04
    OF - Director → CIF 0
  • 8
    GEN II SERVICES (UK) LIMITED - now
    CUKL LIMITED - 2016-01-18
    8, Sackville Street, London, England
    Active Corporate (4 parents, 341 offsprings)
    Equity (Company account)
    -301,597 GBP2016-06-30
    Officer
    2021-04-07 ~ 2022-10-27
    PE - Secretary → CIF 0
parent relation
Company in focus

BOX+ III HOLDINGS (UK) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • BOX+ III HOLDINGS (UK) LIMITED
    Info
    Registered number 13318731
    8 Sackville Street, London W1S 3DG
    PRIVATE LIMITED COMPANY incorporated on 2021-04-07 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
  • BOX+ III HOLDINGS (UK) LIMITED
    S
    Registered number 13318731
    8, 8 Sackville Street, London, England, W1S 3DG
    Incorporated in United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    8 Sackville Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-06-02 ~ now
    CIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    8 Sackville Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-06-09 ~ now
    CIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 12 - Right to appoint or remove directors as a member of a firm → OE
    CIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 3
    Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-05-26 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
  • 4
    BOX+ III TRAFFORD LIMITED - 2021-09-24
    8 Sackville Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-06-09 ~ now
    CIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 10 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    8 Sackville Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-06-09 ~ now
    CIF 11 - Right to appoint or remove directors as a member of a firm → OE
    CIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
Ceased 16
  • 1
    BOX+ III BOLTON LIMITED - 2024-12-18
    1 James Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-09-16 ~ 2024-12-09
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 2
    BOX+III IPSWICH LIMITED - 2025-10-03
    47 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2021-05-10 ~ 2024-12-09
    CIF 21 - Ownership of shares - More than 25% → OE
    CIF 21 - Ownership of voting rights - More than 25% → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 3
    BOX+ III CHELMSFORD LIMITED - 2024-12-18
    1 James Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-09-16 ~ 2024-12-09
    CIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
  • 4
    BOX+ III COLCHESTER LIMITED - 2024-12-18
    1 James Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-12-07 ~ 2024-12-09
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    BOX+ III ECCLES LIMITED - 2024-12-18
    BOX+III BOURNEMOUTH LIMITED - 2022-02-16
    BOX+ III ALTRINCHAM LIMITED - 2021-09-24
    1 James Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2021-06-09 ~ 2024-12-09
    CIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 13 - Right to appoint or remove directors as a member of a firm → OE
    CIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
  • 6
    BOX+ III GRAVESEND LIMITED - 2024-12-18
    1 James Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-04-09 ~ 2024-12-09
    CIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
  • 7
    BOX+ III HAILSHAM LIMITED - 2024-12-18
    1 James Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-04-09 ~ 2024-12-09
    CIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
  • 8
    BOX+ III MAIDSTONE LIMITED - 2024-12-18
    1 James Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-04-09 ~ 2024-12-09
    CIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
  • 9
    PEMBERTON CUBE LIMITED - 2024-12-24
    BOX+ III PARC PEMBERTON LIMITED - 2024-12-18
    BOX+ III AMBER LIMITED - 2022-05-19
    1 James Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-12-07 ~ 2024-12-09
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 10
    BOX+ III POOLE LIMITED - 2024-12-18
    NEWRIVER RETAIL (NELSON) LIMITED - 2022-02-16
    1 James Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2021-12-20 ~ 2024-12-09
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
  • 11
    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
    1 James Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-08-27 ~ 2024-12-09
    CIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 12
    BOX+ III SHEPPEY LIMITED - 2024-12-18
    1 James Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-12-07 ~ 2024-12-09
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
  • 13
    BOX+ III STAINES LIMITED - 2024-12-18
    BOX+ III SEVENOAKS LIMITED - 2022-02-16
    1 James Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-09-16 ~ 2024-12-09
    CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 7 - Right to appoint or remove directors as a member of a firm → OE
  • 14
    BOX+ III TUNBRIDGE WELLS LIMITED - 2024-12-18
    BOX+ III TUNBRIDGE & BUXTON LIMITED - 2022-02-16
    BOX+ III ORPINGTON LIMITED - 2021-09-23
    1 James Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-09-16 ~ 2024-12-09
    CIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 9 - Right to appoint or remove directors as a member of a firm → OE
    CIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 15
    BOX+ III WESTON SUPER MARE LIMITED - 2024-12-18
    1 James Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-04-09 ~ 2024-12-09
    CIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 16
    BOX+ III YARMOUTH LIMITED - 2024-12-18
    1 James Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-12-07 ~ 2024-12-09
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.