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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 10
  • 1
    Boadle, James Alexander
    Born in February 1985
    Individual (56 offsprings)
    Officer
    2022-02-28 ~ 2024-02-08
    OF - Director → CIF 0
  • 2
    Jhita, Ruby Kaur
    Born in June 1987
    Individual (55 offsprings)
    Officer
    2023-05-26 ~ 2023-10-10
    OF - Director → CIF 0
  • 3
    Lambert, Alison Jane, Ms.
    Born in February 1966
    Individual (118 offsprings)
    Officer
    2022-02-28 ~ 2023-06-07
    OF - Director → CIF 0
  • 4
    Hodgetts, Ann Mary
    Born in September 1971
    Individual (145 offsprings)
    Officer
    2022-02-28 ~ 2023-05-22
    OF - Director → CIF 0
  • 5
    Chen, Joy
    Born in September 1987
    Individual (62 offsprings)
    Officer
    2024-02-08 ~ now
    OF - Director → CIF 0
  • 6
    Peters, Alicia Marie
    Born in July 1991
    Individual (51 offsprings)
    Officer
    2023-06-08 ~ now
    OF - Director → CIF 0
  • 7
    CRESTBRIDGE TRUSTEES LIMITED OE027352
    47 Esplanade, 47 Esplanade, St Helier, Jersey
    Registered Corporate (9 parents, 342 offsprings)
    Officer
    2022-10-27 ~ now
    OF - Secretary → CIF 0
  • 8
    GEN II SERVICES (UK) LIMITED - now
    CRESTBRIDGE UK LIMITED
    - 2024-04-12 09822915 13529918
    CUKL LIMITED - 2016-01-18
    8, Sackville Street, London, United Kingdom, England
    Active Corporate (14 parents, 593 offsprings)
    Officer
    2022-02-28 ~ 2022-10-27
    OF - Secretary → CIF 0
  • 9
    URBOX DEVELOPMENTS (UK) LIMITED 13944056
    6, Rue Jean Monnet, Grande-duche De Luxembourg, Luxembourg, Luxembourg
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2022-02-28 ~ 2022-02-28
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 10
    100, Adelaide Street, Toronto, Ontario, Canada
    Corporate (1 offspring)
    Person with significant control
    2022-02-28 ~ 2022-02-28
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
parent relation
Company in focus

URBOX DEVELOPMENTS (UK) LIMITED

Period: 2022-02-28 ~ now
Company number: 13944056
Registered name
URBOX DEVELOPMENTS (UK) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • URBOX DEVELOPMENTS (UK) LIMITED
    Info
    Registered number 13944056
    8 Sackville Street, London, United Kingdom W1S 3DG
    PRIVATE LIMITED COMPANY incorporated on 2022-02-28 (4 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
  • URBOX DEVELOPMENTS (UK) LIMITED
    S
    Registered number N/A
    8, Sackville Street, London, United Kingdom, England, W1S 3DG
    Incorporated in United Kingdom
    CIF 1
  • URBOX DEVELOPMENTS S.C.S.P
    S
    Registered number N/A
    6, Rue Jean Monnet, Grande-duche De Luxembourg, Luxembourg, Luxembourg, L-2180
    Special Limited Partnership in Luxermbourg, Luxembourg
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    URBOX DEVELOPMENT HOLDINGS (ASHFORD) LIMITED
    13941737 13941734
    8 Sackville Street, London, United Kingdom, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2022-02-25 ~ 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
  • 2
    URBOX DEVELOPMENTS (UK) LIMITED
    13944056
    8 Sackville Street, London, United Kingdom, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2022-02-28 ~ 2022-02-28
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE

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