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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Holdsworth, Paul
    Director born in November 1988
    Individual (5 offsprings)
    Officer
    2024-02-19 ~ 2024-10-04
    OF - Director → CIF 0
  • 2
    Boadle, James Alexander
    Head Of Residential& Logistics born in February 1985
    Individual (56 offsprings)
    Officer
    2021-04-07 ~ 2024-02-19
    OF - Director → CIF 0
  • 3
    Jhita, Ruby Kaur
    Director born in June 1987
    Individual (55 offsprings)
    Officer
    2023-05-26 ~ 2023-10-10
    OF - Director → CIF 0
  • 4
    Lambert, Alison Jane, Ms.
    Born in February 1966
    Individual (118 offsprings)
    Officer
    2021-04-07 ~ 2023-06-07
    OF - Director → CIF 0
  • 5
    Hodgetts, Ann Mary
    Lawyer born in September 1971
    Individual (145 offsprings)
    Officer
    2021-04-07 ~ 2023-05-22
    OF - Director → CIF 0
  • 6
    Chen, Joy
    Born in September 1987
    Individual (62 offsprings)
    Officer
    2024-10-04 ~ now
    OF - Director → CIF 0
  • 7
    Schultz, Landon Spencer
    Director born in January 1993
    Individual (4 offsprings)
    Officer
    2024-02-19 ~ 2024-10-04
    OF - Director → CIF 0
  • 8
    Peters, Alicia Marie
    Born in July 1991
    Individual (51 offsprings)
    Officer
    2024-10-04 ~ now
    OF - Director → CIF 0
    Peters, Alicia Marie
    Director born in July 1991
    Individual (51 offsprings)
    2023-06-08 ~ 2024-02-19
    OF - Director → CIF 0
  • 9
    CRESTBRIDGE TRUSTEES LIMITED OE027352
    47 Esplanade, 47 Esplanade, St Helier, Jersey
    Registered Corporate (9 parents, 342 offsprings)
    Officer
    2022-10-27 ~ now
    OF - Secretary → CIF 0
  • 10
    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
    2021-04-07 ~ 2022-10-27
    OF - Secretary → CIF 0
  • 11
    BOX+ III (UK) LIMITED 13464517
    8, Sackville Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-09-10 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
parent relation
Company in focus

BOX+ III HOLDINGS (UK) LIMITED

Period: 2021-04-07 ~ now
Company number: 13318731 14133966
Registered name
BOX+ III HOLDINGS (UK) LIMITED - now 14133966
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 (5 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-26
    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 21
  • 1
    BOLTON CUBE LIMITED - now
    BOX+ III BOLTON LIMITED
    - 2024-12-18 13627412
    Fifth Floor, 20 Air Street, London, England
    Active Corporate (14 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 voting rights - 75% or more as a member of a firm → OE
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    BOX+ III CROYDON LIMITED
    13433808
    8 Sackville Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2021-06-02 ~ now
    CIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
  • 3
    BOX+ III HAYES LIMITED
    13447309
    8 Sackville Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2021-06-09 ~ now
    CIF 13 - Ownership of shares – 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 voting rights - 75% or more as a member of a firm → OE
  • 4
    BOX+ III HOLDINGS (UK) 2 LIMITED
    14133966 13318731
    Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (9 parents)
    Person with significant control
    2022-05-26 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
  • 5
    BOX+ III ORPINGTON LIMITED
    - now 13447298 13627488
    BOX+ III TRAFFORD LIMITED
    - 2021-09-24 13447298
    8 Sackville Street, London, England
    Active Corporate (9 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 - Right to appoint or remove directors as a member of a firm → OE
    CIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 6
    BOX+ III WEYBRIDGE LIMITED
    13447305
    8 Sackville Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2021-06-09 ~ now
    CIF 12 - Right to appoint or remove directors as a member of a firm → OE
    CIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 7
    CHELMSFORD CUBE LIMITED - now
    BOX+ III CHELMSFORD LIMITED
    - 2024-12-18 13627484
    Fifth Floor, 20 Air Street, London, England
    Active Corporate (14 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 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 8
    COLCHESTER CUBE LIMITED - now
    BOX+ III COLCHESTER LIMITED
    - 2024-12-18 13787842
    Fifth Floor, 20 Air Street, London, England
    Active Corporate (14 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
  • 9
    ECCLES CUBE LIMITED - now
    BOX+ III ECCLES LIMITED
    - 2024-12-18 13447302
    BOX+III BOURNEMOUTH LIMITED
    - 2022-02-16 13447302
    BOX+ III ALTRINCHAM LIMITED
    - 2021-09-24 13447302
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2021-06-09 ~ 2024-12-09
    CIF 11 - Right to appoint or remove directors as a member of a firm → OE
    CIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 10
    GRAVESEND CUBE LIMITED - now
    BOX+ III GRAVESEND LIMITED
    - 2024-12-18 13325402
    Fifth Floor, 20 Air Street, London, England
    Active Corporate (14 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
  • 11
    HAILSHAM CUBE LIMITED - now
    BOX+ III HAILSHAM LIMITED
    - 2024-12-18 13325211
    Fifth Floor, 20 Air Street, London, England
    Active Corporate (14 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
  • 12
    IPSWICH CUBE LIMITED - now
    BOX+III IPSWICH LIMITED
    - 2025-10-03 OE000652
    47 Esplanade, St Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2021-05-10 ~ 2024-12-09
    CIF 21 - Ownership of voting rights - More than 25% → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares - More than 25% → OE
  • 13
    MAIDSTONE CUBE LIMITED - now
    BOX+ III MAIDSTONE LIMITED
    - 2024-12-18 13325482
    Fifth Floor, 20 Air Street, London, England
    Active Corporate (14 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
  • 14
    PARC PEMBERTON CUBE LIMITED - now
    PEMBERTON CUBE LIMITED - 2024-12-24
    BOX+ III PARC PEMBERTON LIMITED
    - 2024-12-18 13787836
    BOX+ III AMBER LIMITED
    - 2022-05-19 13787836
    Fifth Floor, 20 Air Street, London, England
    Active Corporate (14 parents)
    Person with significant control
    2021-12-07 ~ 2024-12-09
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    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
  • 15
    POOLE CUBE LIMITED - now
    BOX+ III POOLE LIMITED
    - 2024-12-18 12141246
    NEWRIVER RETAIL (NELSON) LIMITED
    - 2022-02-16 12141246
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2021-12-20 ~ 2024-12-09
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 16
    PORTSMOUTH CUBE LIMITED - now
    BOX+III PORTSMOUTH LIMITED
    - 2024-12-19 04640340
    THE POMPEY CENTRE REAL ESTATE LIMITED
    - 2021-09-27 04640340
    SELLAR PROPERTIES (PORTSMOUTH-PHASE 1) LTD - 2020-01-02
    STOCKSURE LTD - 2003-02-03
    Fifth Floor, 20 Air Street, London, England
    Active Corporate (27 parents)
    Person with significant control
    2021-08-27 ~ 2024-12-09
    CIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 17
    SHEPPEY CUBE LIMITED - now
    BOX+ III SHEPPEY LIMITED
    - 2024-12-18 13787829
    Fifth Floor, 20 Air Street, London, England
    Active Corporate (14 parents)
    Person with significant control
    2021-12-07 ~ 2024-12-09
    CIF 1 - Ownership of shares – 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 voting rights - 75% or more as a member of a firm → OE
  • 18
    STAINES CUBE LIMITED - now
    BOX+ III STAINES LIMITED
    - 2024-12-18 13627483
    BOX+ III SEVENOAKS LIMITED
    - 2022-02-16 13627483
    Fifth Floor, 20 Air Street, London, England
    Active Corporate (14 parents)
    Person with significant control
    2021-09-16 ~ 2024-12-09
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 7 - Ownership of shares – 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
  • 19
    TUNBRIDGE WELLS CUBE LIMITED - now
    BOX+ III TUNBRIDGE WELLS LIMITED
    - 2024-12-18 13627488
    BOX+ III TUNBRIDGE & BUXTON LIMITED
    - 2022-02-16 13627488
    BOX+ III ORPINGTON LIMITED
    - 2021-09-23 13627488 13447298
    Fifth Floor, 20 Air Street, London, England
    Active Corporate (14 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
  • 20
    WESTON SUPER MARE CUBE LIMITED - now
    BOX+ III WESTON SUPER MARE LIMITED
    - 2024-12-18 13325496
    Fifth Floor, 20 Air Street, London, England
    Active Corporate (14 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
  • 21
    YARMOUTH CUBE LIMITED - now
    BOX+ III YARMOUTH LIMITED
    - 2024-12-18 13787833
    Fifth Floor, 20 Air Street, London, England
    Active Corporate (14 parents)
    Person with significant control
    2021-12-07 ~ 2024-12-09
    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
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE

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