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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
    2021-12-22 ~ 2024-02-19
    OF - Director → CIF 0
  • 2
    Chen, Joy
    Born in September 1987
    Individual (62 offsprings)
    Officer
    2024-10-04 ~ 2025-04-22
    OF - Director → CIF 0
  • 3
    Schultz, Landon Spencer
    Director born in January 1993
    Individual (4 offsprings)
    Officer
    2024-02-19 ~ 2024-10-04
    OF - Director → CIF 0
  • 4
    Power, Vern Royden
    Born in January 1972
    Individual (12 offsprings)
    Officer
    2025-04-22 ~ now
    OF - Director → CIF 0
  • 5
    Hodgetts, Ann Mary
    Lawyer born in September 1971
    Individual (145 offsprings)
    Officer
    2021-12-22 ~ 2023-05-22
    OF - Director → CIF 0
  • 6
    Murnaghan, John Julian
    Born in March 1977
    Individual (52 offsprings)
    Officer
    2025-04-22 ~ now
    OF - Director → CIF 0
  • 7
    Holdsworth, Paul
    Director born in November 1988
    Individual (5 offsprings)
    Officer
    2024-02-19 ~ 2024-10-04
    OF - Director → CIF 0
  • 8
    Jhita, Ruby Kaur
    Director born in June 1987
    Individual (55 offsprings)
    Officer
    2023-05-26 ~ 2023-10-10
    OF - Director → CIF 0
  • 9
    Peters, Alicia Marie
    Director born in July 1991
    Individual (51 offsprings)
    Officer
    2023-06-08 ~ 2024-02-19
    OF - Director → CIF 0
    2024-10-04 ~ 2025-04-22
    OF - Director → CIF 0
  • 10
    Lambert, Alison Jane
    Finance Director born in February 1966
    Individual (117 offsprings)
    Officer
    2021-12-22 ~ 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, Sackville Street, London, England
    Active Corporate (14 parents, 592 offsprings)
    Equity (Company account)
    -301,597 GBP2016-06-30
    Officer
    2021-12-22 ~ 2022-10-27
    OF - Secretary → CIF 0
  • 12
    47 Esplanade, 47 Esplanade, St Helier, Jersey
    Registered Corporate (9 parents, 342 offsprings)
    Officer
    2022-10-27 ~ now
    OF - Secretary → CIF 0
  • 13
    COREBOX (UK) LIMITED
    13464398
    8, Sackville Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2021-12-22 ~ 2024-12-20
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    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
  • 14
    COREBOX UK HOLDINGS LIMITED
    16134848
    8 Sackville Street, Sackville Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-12-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

COREBOX HOLDINGS (ARCHER) LIMITED

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

Related profiles found in government register
  • COREBOX HOLDINGS (ARCHER) LIMITED
    Info
    Registered number 13814555
    Blue Fin Building 110 Southwark Street, 7th Floor, London SE1 0SU
    PRIVATE LIMITED COMPANY incorporated on 2021-12-22 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
  • COREBOX HOLDINGS (ARCHER) LIMITED
    S
    Registered number 13814555
    8, Sackville Street, London, England, W1S 3DG
    Incorporated in United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 10
  • 1
    COREBOX 4 LIMITED
    14172802 14172816
    Blue Fin Building 110 Southwark Street, 7th Floor, London, England
    Active Corporate (11 parents)
    Person with significant control
    2022-06-15 ~ now
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 2
    COREBOX 5 LIMITED
    14172816 14172802
    Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (9 parents)
    Person with significant control
    2022-06-15 ~ dissolved
    CIF 4 - Ownership of shares – 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
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 3
    COREBOX ALTRINCHAM LIMITED
    - now 13184696
    NSD ALTRINCHAM LIMITED
    - 2025-01-16 13184696 10100969
    Blue Fin Building 110 Southwark Street, 7th Floor, London, England
    Active Corporate (9 parents)
    Person with significant control
    2024-12-18 ~ now
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
  • 4
    COREBOX ARCHER 1 LIMITED
    13814779 13814787, 13814785
    Blue Fin Building 110 Southwark Street, 7th Floor, London, England
    Active Corporate (11 parents)
    Person with significant control
    2021-12-22 ~ now
    CIF 7 - Right to appoint or remove directors as a member of a firm OE
    CIF 7 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 5
    COREBOX ARCHER 2 LIMITED
    13814787 13814779, 13814785
    Blue Fin Building 110 Southwark Street, 7th Floor, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2021-12-22 ~ now
    CIF 9 - Ownership of voting rights - 75% or more as a member of a firm OE
    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
  • 6
    COREBOX ARCHER 3 LIMITED
    13814785 13814779, 13814787
    Blue Fin Building 110 Southwark Street, 7th Floor, London, England
    Active Corporate (11 parents)
    Person with significant control
    2021-12-22 ~ now
    CIF 8 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 8 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 8 - Right to appoint or remove directors as a member of a firm OE
  • 7
    COREBOX CASTLE BROMWICH LIMITED
    13992207
    Blue Fin Building 110 Southwark Street, 7th Floor, London, England
    Active Corporate (11 parents)
    Person with significant control
    2022-03-21 ~ now
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 5 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 5 - Right to appoint or remove directors as a member of a firm OE
  • 8
    COREBOX CROYDON LIMITED
    14172812
    Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (9 parents)
    Person with significant control
    2022-06-15 ~ dissolved
    CIF 2 - Ownership of shares – 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
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 9
    COREBOX EAST GRINSTEAD LIMITED
    14172814
    Blue Fin Building Southwark Street, 7th Floor, London, England
    Active Corporate (11 parents)
    Person with significant control
    2022-06-15 ~ now
    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
  • 10
    COREBOX LICHFIELD LIMITED
    13963550
    Blue Fin Building 110 Southwark Street, 7th Floor, London, England
    Active Corporate (11 parents)
    Person with significant control
    2022-03-08 ~ now
    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

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