logo
explain how to read the page

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
Active 4
  • 1
    Green, Deborah Louise
    Born in December 1974
    Individual (23 offsprings)
    Officer
    icon of calendar 2025-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Jonathan Robert
    Born in December 1983
    Individual (27 offsprings)
    Officer
    icon of calendar 2024-11-04 ~ now
    OF - Director → CIF 0
  • 3
    Fleetwood, Christopher John
    Born in December 1968
    Individual (30 offsprings)
    Officer
    icon of calendar 2024-10-08 ~ now
    OF - Director → CIF 0
  • 4
    icon of address1, James Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-11-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Hoye, Thomas Edmund
    Commercial Director born in August 1981
    Individual
    Officer
    icon of calendar 2024-10-08 ~ 2025-08-22
    OF - Director → CIF 0
parent relation
Company in focus

REDEVCO CUBE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • REDEVCO CUBE LIMITED
    Info
    Registered number 16004224
    icon of address1 James Street, London W1U 1DR
    PRIVATE LIMITED COMPANY incorporated on 2024-10-08 (1 year 3 months). The company status is Active.
    CIF 0
  • REDEVCO CUBE LIMITED
    S
    Registered number missing
    icon of address1, James Street, London, England, W1U 1DR
    Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 16
  • 1
    BOX+ III BOLTON LIMITED - 2024-12-18
    icon of address1 James Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-12-09 ~ now
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Ownership of shares – 75% or moreOE
  • 2
    BOX+III IPSWICH LIMITED - 2025-10-03
    icon of address47 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2024-12-09 ~ now
    CIF 16 - Right to appoint or remove directorsOE
    CIF 16 - Ownership of shares - More than 25%OE
    CIF 16 - Ownership of voting rights - More than 25%OE
  • 3
    BOX+ III CHELMSFORD LIMITED - 2024-12-18
    icon of address1 James Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-12-09 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
  • 4
    BOX+ III COLCHESTER LIMITED - 2024-12-18
    icon of address1 James Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-12-09 ~ now
    CIF 15 - Ownership of shares – 75% or moreOE
    CIF 15 - Ownership of voting rights - 75% or moreOE
  • 5
    BOX+ III ALTRINCHAM LIMITED - 2021-09-24
    BOX+ III ECCLES LIMITED - 2024-12-18
    BOX+III BOURNEMOUTH LIMITED - 2022-02-16
    icon of address1 James Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-12-09 ~ now
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Ownership of shares – 75% or moreOE
  • 6
    BOX+ III GRAVESEND LIMITED - 2024-12-18
    icon of address1 James Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-12-09 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 7
    BOX+ III HAILSHAM LIMITED - 2024-12-18
    icon of address1 James Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-12-09 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 8
    BOX+ III MAIDSTONE LIMITED - 2024-12-18
    icon of address1 James Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-12-09 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 9
    BOX+ III AMBER LIMITED - 2022-05-19
    BOX+ III PARC PEMBERTON LIMITED - 2024-12-18
    PEMBERTON CUBE LIMITED - 2024-12-24
    icon of address1 James Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-12-09 ~ now
    CIF 14 - Ownership of shares – 75% or moreOE
    CIF 14 - Ownership of voting rights - 75% or moreOE
  • 10
    NEWRIVER RETAIL (NELSON) LIMITED - 2022-02-16
    BOX+ III POOLE LIMITED - 2024-12-18
    icon of address1 James Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-12-09 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 11
    STOCKSURE LTD - 2003-02-03
    THE POMPEY CENTRE REAL ESTATE LIMITED - 2021-09-27
    BOX+III PORTSMOUTH LIMITED - 2024-12-19
    SELLAR PROPERTIES (PORTSMOUTH-PHASE 1) LTD - 2020-01-02
    icon of address1 James Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-12-09 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 12
    BOX+ III SHEPPEY LIMITED - 2024-12-18
    icon of address1 James Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-12-09 ~ now
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
  • 13
    BOX+ III SEVENOAKS LIMITED - 2022-02-16
    BOX+ III STAINES LIMITED - 2024-12-18
    icon of address1 James Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-12-09 ~ now
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Ownership of shares – 75% or moreOE
  • 14
    BOX+ III TUNBRIDGE & BUXTON LIMITED - 2022-02-16
    BOX+ III ORPINGTON LIMITED - 2021-09-23
    BOX+ III TUNBRIDGE WELLS LIMITED - 2024-12-18
    icon of address1 James Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-12-09 ~ now
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
  • 15
    BOX+ III WESTON SUPER MARE LIMITED - 2024-12-18
    icon of address1 James Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-12-09 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 16
    BOX+ III YARMOUTH LIMITED - 2024-12-18
    icon of address1 James Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-12-09 ~ now
    CIF 13 - Ownership of shares – 75% or moreOE
    CIF 13 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.