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 3
  • 1
    Peters, Alicia Marie
    Director born in July 1991
    Individual (33 offsprings)
    Officer
    2023-06-08 ~ now
    OF - director → CIF 0
  • 2
    Chen, Joy
    Director born in September 1987
    Individual (40 offsprings)
    Officer
    2024-02-08 ~ now
    OF - director → CIF 0
  • 3
    47 Esplanade, 47 Esplanade, St Helier, Jersey
    Corporate (217 offsprings)
    Officer
    2022-10-27 ~ now
    OF - secretary → CIF 0
Ceased 5
  • 1
    Lambert, Alison Jane
    Finance Director born in February 1966
    Individual (33 offsprings)
    Officer
    2021-06-18 ~ 2023-06-07
    OF - director → CIF 0
  • 2
    Hodgetts, Ann Mary
    Lawyer born in September 1971
    Individual (1 offspring)
    Officer
    2021-06-18 ~ 2023-05-22
    OF - director → CIF 0
  • 3
    Jhita, Ruby Kaur
    Director born in June 1987
    Individual
    Officer
    2023-05-26 ~ 2023-10-10
    OF - director → CIF 0
  • 4
    Boadle, James Alexander
    Head Of Residential&Logistics born in February 1985
    Individual (4 offsprings)
    Officer
    2021-06-18 ~ 2024-02-08
    OF - director → CIF 0
  • 5
    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
    2021-06-18 ~ 2022-10-27
    PE - secretary → CIF 0
parent relation
Company in focus

BOX+ III (UK) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • BOX+ III (UK) LIMITED
    Info
    Registered number 13464517
    8 Sackville Street, London W1S 3DG
    Private Limited Company incorporated on 2021-06-18 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-17
    CIF 0
  • BOX+III (UK) LIMITED
    S
    Registered number 13464517
    8, Sackville Street, London, England, W1S 3DG
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 8 Sackville Street, London, England
    Corporate (4 parents, 6 offsprings)
    Person with significant control
    2021-09-10 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.