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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 14
  • 1
    Boadle, James Alexander
    Director born in February 1985
    Individual (56 offsprings)
    Officer
    2021-12-07 ~ 2024-02-08
    OF - Director → CIF 0
  • 2
    Chen, Joy
    Born in September 1987
    Individual (62 offsprings)
    Officer
    2024-02-08 ~ 2024-12-09
    OF - Director → CIF 0
  • 3
    Brown, Jonathan Robert
    Born in December 1983
    Individual (31 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 4
    Hodgetts, Ann Mary
    Lawyer born in September 1971
    Individual (145 offsprings)
    Officer
    2021-12-07 ~ 2023-05-22
    OF - Director → CIF 0
  • 5
    Fleetwood, Christopher John
    Born in December 1968
    Individual (37 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 6
    Green, Deborah Louise
    Born in December 1974
    Individual (31 offsprings)
    Officer
    2025-07-30 ~ now
    OF - Director → CIF 0
  • 7
    Jhita, Ruby Kaur
    Director born in June 1987
    Individual (55 offsprings)
    Officer
    2023-05-26 ~ 2023-10-10
    OF - Director → CIF 0
  • 8
    Hoye, Thomas Edmund
    Director born in August 1981
    Individual (25 offsprings)
    Officer
    2024-12-09 ~ 2025-08-22
    OF - Director → CIF 0
  • 9
    Peters, Alicia Marie
    Director born in July 1991
    Individual (51 offsprings)
    Officer
    2023-06-08 ~ 2024-12-09
    OF - Director → CIF 0
  • 10
    Lambert, Alison Jane
    Finance Director born in February 1966
    Individual (117 offsprings)
    Officer
    2021-12-07 ~ 2023-06-07
    OF - Director → CIF 0
  • 11
    GEN II SERVICES (UK) LIMITED - now
    CRESTBRIDGE UK LIMITED
    - 2024-04-12 09822915 13529918
    CUKL LIMITED - 2016-01-18
    8, 8 Sackville Street, London, England
    Active Corporate (14 parents, 592 offsprings)
    Equity (Company account)
    -301,597 GBP2016-06-30
    Officer
    2021-12-07 ~ 2022-10-27
    OF - Secretary → CIF 0
  • 12
    BOX+ III HOLDINGS (UK) LIMITED
    13318731 14133966
    8, 8 Sackville Street, London, England
    Active Corporate (11 parents, 21 offsprings)
    Person with significant control
    2021-12-07 ~ 2024-12-09
    PE - Ownership of voting rights - 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 shares – 75% or more as a member of a firmCIF 0
  • 13
    REDEVCO CUBE LIMITED
    16004224
    1, James Street, London, England
    Active Corporate (5 parents, 16 offsprings)
    Person with significant control
    2024-12-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    CRESTBRIDGE TRUSTEES LIMITED OE027352
    47 Esplanade, 47 Esplanade, St Helier, Jersey
    Registered Corporate (9 parents, 342 offsprings)
    Officer
    2022-10-27 ~ 2024-12-09
    OF - Secretary → CIF 0
parent relation
Company in focus

PARC PEMBERTON CUBE LIMITED

Previous names
PEMBERTON CUBE LIMITED - 2024-12-24
BOX+ III PARC PEMBERTON LIMITED - 2024-12-18
BOX+ III AMBER LIMITED - 2022-05-19
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • PARC PEMBERTON CUBE LIMITED
    Info
    PEMBERTON CUBE LIMITED - 2024-12-24
    BOX+ III PARC PEMBERTON LIMITED - 2024-12-24
    BOX+ III AMBER LIMITED - 2024-12-24
    Registered number 13787836
    1 James Street, London W1U 1DR
    PRIVATE LIMITED COMPANY incorporated on 2021-12-07 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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