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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
    Chen, Joy
    Born in September 1987
    Individual (36 offsprings)
    Officer
    2024-10-04 ~ now
    OF - Director → CIF 0
  • 2
    Peters, Alicia Marie
    Born in July 1991
    Individual (26 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, 289 offsprings)
    Officer
    2022-10-27 ~ now
    OF - Secretary → CIF 0
  • 4
    URBOX LIMITED - 2021-07-01
    8, Sackville Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-12-07 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 8
  • 1
    Boadle, James Alexander
    Born in February 1985
    Individual (4 offsprings)
    Officer
    2021-12-07 ~ 2024-02-19
    OF - Director → CIF 0
  • 2
    Schultz, Landon Spencer
    Born in January 1993
    Individual
    Officer
    2024-02-19 ~ 2024-10-04
    OF - Director → CIF 0
  • 3
    Hodgetts, Ann Mary
    Born in September 1971
    Individual (1 offspring)
    Officer
    2021-12-07 ~ 2023-05-22
    OF - Director → CIF 0
  • 4
    Holdsworth, Paul
    Born in November 1988
    Individual
    Officer
    2024-02-19 ~ 2024-10-04
    OF - Director → CIF 0
  • 5
    Jhita, Ruby Kaur
    Born in June 1987
    Individual
    Officer
    2023-05-26 ~ 2023-10-10
    OF - Director → CIF 0
  • 6
    Peters, Alicia Marie
    Born in July 1991
    Individual (26 offsprings)
    Officer
    2023-06-08 ~ 2024-02-19
    OF - Director → CIF 0
  • 7
    Lambert, Alison Jane
    Born in February 1966
    Individual (39 offsprings)
    Officer
    2021-12-07 ~ 2023-06-07
    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, 315 offsprings)
    Equity (Company account)
    -301,597 GBP2016-06-30
    Officer
    2021-12-07 ~ 2022-10-27
    PE - Secretary → CIF 0
parent relation
Company in focus

URBOX HOLDINGS (UK) LIMITED

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

Related profiles found in government register
  • URBOX HOLDINGS (UK) LIMITED
    Info
    Registered number 13786918
    8 Sackville Street, London W1S 3DG
    PRIVATE LIMITED COMPANY incorporated on 2021-12-07 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • URBOX HOLDINGS (UK) LIMITED
    S
    Registered number 13786918
    8, 8 Sackville Street, London, England, W1S 3DG
    Incorporated in United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    8 Sackville Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-12-07 ~ 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 directors as a member of a firmOE
  • 2
    8 Sackville Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-12-07 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE

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