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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 9
  • 1
    Peters, Alicia Marie
    Director born in July 1991
    Individual (51 offsprings)
    Officer
    2023-06-08 ~ now
    OF - Director → CIF 0
  • 2
    Boadle, James Alexander
    Director born in February 1985
    Individual (56 offsprings)
    Officer
    2022-05-05 ~ 2024-02-08
    OF - Director → CIF 0
  • 3
    Jhita, Ruby Kaur
    Director born in June 1987
    Individual (55 offsprings)
    Officer
    2023-05-26 ~ 2023-10-10
    OF - Director → CIF 0
  • 4
    Chen, Joy
    Born in September 1987
    Individual (62 offsprings)
    Officer
    2024-02-08 ~ now
    OF - Director → CIF 0
  • 5
    Lambert, Alison Jane, Ms.
    Born in February 1966
    Individual (118 offsprings)
    Officer
    2022-05-05 ~ 2023-06-07
    OF - Director → CIF 0
  • 6
    Hodgetts, Ann Mary
    Lawyer born in September 1971
    Individual (145 offsprings)
    Officer
    2022-05-05 ~ 2023-05-22
    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 ~ dissolved
    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, England
    Active Corporate (14 parents, 593 offsprings)
    Officer
    2022-05-05 ~ 2022-10-27
    OF - Secretary → CIF 0
  • 9
    COREBOX (UK) LIMITED
    13464398
    8, Sackville Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2022-05-05 ~ dissolved
    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
parent relation
Company in focus

COREBOX HOLDINGS II LIMITED

Period: 2022-05-05 ~ 2024-12-10
Company number: 14089135
Registered name
COREBOX HOLDINGS II LIMITED - Dissolved
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • COREBOX HOLDINGS II LIMITED
    Info
    Registered number 14089135
    Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames KT1 4EQ
    PRIVATE LIMITED COMPANY incorporated on 2022-05-05 and dissolved on 2024-12-10 (2 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-05-04
    CIF 0
  • COREBOX HOLDINGS II LIMITED
    S
    Registered number Tbc
    8, Sackville Street, London, England, W1S 3DG
    Incorporated in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COREBOX EASTLEIGH LIMITED
    14089035
    Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (9 parents)
    Person with significant control
    2022-05-05 ~ dissolved
    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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.