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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 8
  • 1
    Boadle, James Alexander
    Born in February 1985
    Individual (56 offsprings)
    Officer
    2021-06-21 ~ 2024-02-08
    OF - Director → CIF 0
  • 2
    Chen, Joy
    Born in September 1987
    Individual (62 offsprings)
    Officer
    2024-02-08 ~ now
    OF - Director → CIF 0
  • 3
    Hodgetts, Ann Mary
    Born in September 1971
    Individual (145 offsprings)
    Officer
    2021-06-21 ~ 2023-05-22
    OF - Director → CIF 0
  • 4
    Jhita, Ruby Kaur
    Born in June 1987
    Individual (55 offsprings)
    Officer
    2023-05-26 ~ 2023-10-10
    OF - Director → CIF 0
  • 5
    Peters, Alicia Marie
    Born in July 1991
    Individual (51 offsprings)
    Officer
    2023-06-08 ~ now
    OF - Director → CIF 0
  • 6
    Lambert, Alison Jane
    Born in February 1966
    Individual (117 offsprings)
    Officer
    2021-06-21 ~ 2023-06-07
    OF - Director → CIF 0
  • 7
    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, 592 offsprings)
    Officer
    2021-06-21 ~ 2022-10-27
    OF - Secretary → CIF 0
  • 8
    47 Esplanade, 47 Esplanade, St Helier, Jersey
    Registered Corporate (9 parents, 342 offsprings)
    Officer
    2022-10-27 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

URBOX (UK) LIMITED

Period: 2021-07-01 ~ now
Company number: 13467399
Registered names
URBOX (UK) LIMITED - now
URBOX LIMITED - 2021-07-01
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • URBOX (UK) LIMITED
    Info
    URBOX LIMITED - 2021-07-01
    Registered number 13467399
    8 Sackville Street, London W1S 3DG
    PRIVATE LIMITED COMPANY incorporated on 2021-06-21 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • URBOX (UK) LIMITED
    S
    Registered number 13467399
    8, Sackville Street, London, England, W1S 3DG
    Incorporated in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    URBOX HOLDINGS (UK) LIMITED
    13786918
    8 Sackville Street, London, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2021-12-07 ~ now
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.