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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
    Chen, Joy
    Born in September 1987
    Individual (62 offsprings)
    Officer
    2024-02-08 ~ now
    OF - Director → CIF 0
  • 2
    Andrew John Whelan
    Individual (1 offspring)
    Insolvency
    2024-03-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Boadle, James Alexander
    Head Of Residential&Logistics born in February 1985
    Individual (56 offsprings)
    Officer
    2022-05-26 ~ 2024-02-08
    OF - Director → CIF 0
  • 4
    Jhita, Ruby Kaur
    Director born in June 1987
    Individual (55 offsprings)
    Officer
    2023-05-26 ~ 2023-10-10
    OF - Director → CIF 0
  • 5
    Peters, Alicia Marie
    Director born in July 1991
    Individual (58 offsprings)
    Officer
    2023-06-08 ~ now
    OF - Director → CIF 0
  • 6
    Lambert, Alison Jane, Ms.
    Born in February 1966
    Individual (118 offsprings)
    Officer
    2022-05-26 ~ 2023-06-07
    OF - Director → CIF 0
  • 7
    Hodgetts, Ann Mary
    Lawyer born in September 1971
    Individual (145 offsprings)
    Officer
    2022-05-26 ~ 2023-05-22
    OF - Director → CIF 0
  • 8
    CRESTBRIDGE TRUSTEES LIMITED OE027352
    47 Esplanade, 47 Esplanade, St Helier, Jersey
    Registered Corporate (9 parents, 343 offsprings)
    Officer
    2022-10-27 ~ dissolved
    OF - Secretary → CIF 0
  • 9
    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
    2022-05-26 ~ 2022-10-27
    OF - Secretary → CIF 0
  • 10
    BOX+ III HOLDINGS (UK) LIMITED
    13318731 14133966
    8, Sackville Street, London, England
    Active Corporate (12 parents, 21 offsprings)
    Person with significant control
    2022-05-26 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

BOX+ III HOLDINGS (UK) 2 LIMITED

Period: 2022-05-26 ~ 2024-12-10
Company number: 14133966 13318731
Registered name
BOX+ III HOLDINGS (UK) 2 LIMITED - Dissolved 13318731
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-07
Due to be dissolved on 2024-12-10
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • BOX+ III HOLDINGS (UK) 2 LIMITED
    Info
    Registered number 14133966
    Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames KT1 4EQ
    PRIVATE LIMITED COMPANY incorporated on 2022-05-26 and dissolved on 2024-12-10 (2 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-05-25
    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.