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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 11
  • 1
    Chen, Joy
    Born in September 1987
    Individual (62 offsprings)
    Officer
    2024-02-08 ~ 2025-04-22
    OF - Director → CIF 0
  • 2
    Power, Vern Royden
    Born in January 1972
    Individual (12 offsprings)
    Officer
    2025-04-22 ~ now
    OF - Director → CIF 0
  • 3
    Murnaghan, John Julian
    Born in March 1977
    Individual (52 offsprings)
    Officer
    2025-04-22 ~ now
    OF - Director → CIF 0
  • 4
    Boadle, James Alexander
    Director born in February 1985
    Individual (56 offsprings)
    Officer
    2021-12-22 ~ 2024-02-08
    OF - Director → CIF 0
  • 5
    Jhita, Ruby Kaur
    Director born in June 1987
    Individual (55 offsprings)
    Officer
    2023-05-26 ~ 2023-10-10
    OF - Director → CIF 0
  • 6
    Peters, Alicia Marie
    Director born in July 1991
    Individual (58 offsprings)
    Officer
    2023-06-08 ~ 2025-04-22
    OF - Director → CIF 0
  • 7
    Lambert, Alison Jane, Ms.
    Born in February 1966
    Individual (118 offsprings)
    Officer
    2021-12-22 ~ 2023-06-07
    OF - Director → CIF 0
  • 8
    Hodgetts, Ann Mary
    Lawyer born in September 1971
    Individual (145 offsprings)
    Officer
    2021-12-22 ~ 2023-05-22
    OF - Director → CIF 0
  • 9
    COREBOX HOLDINGS (ARCHER) LIMITED
    13814555
    8, Sackville Street, London, England
    Active Corporate (14 parents, 10 offsprings)
    Person with significant control
    2021-12-22 ~ now
    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
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 10
    CRESTBRIDGE TRUSTEES LIMITED OE027352
    47 Esplanade, 47 Esplanade, St Helier, Jersey
    Registered Corporate (9 parents, 343 offsprings)
    Officer
    2022-10-27 ~ now
    OF - Secretary → 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, 593 offsprings)
    Officer
    2021-12-22 ~ 2022-10-27
    OF - Secretary → CIF 0
parent relation
Company in focus

COREBOX ARCHER 1 LIMITED

Period: 2021-12-22 ~ now
Company number: 13814779 13814787... (more)
Registered name
COREBOX ARCHER 1 LIMITED - now 13814787... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • COREBOX ARCHER 1 LIMITED
    Info
    Registered number 13814779
    Blue Fin Building 110 Southwark Street, 7th Floor, London SE1 0SU
    PRIVATE LIMITED COMPANY incorporated on 2021-12-22 (4 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.