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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 7
  • 1
    Fidge, Matthew James
    Born in August 1984
    Individual (10 offsprings)
    Officer
    2025-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Chen, Joy
    Born in September 1987
    Individual (62 offsprings)
    Officer
    2024-12-13 ~ 2025-04-22
    OF - Director → CIF 0
  • 3
    Peters, Alicia Marie
    Born in July 1991
    Individual (51 offsprings)
    Officer
    2024-12-13 ~ now
    OF - Director → CIF 0
  • 4
    CRESTBRIDGE TRUSTEES LIMITED OE027352
    47, Esplanade, St Helier, Jersey, United Kingdom
    Registered Corporate (9 parents, 342 offsprings)
    Officer
    2024-12-13 ~ now
    OF - Secretary → CIF 0
  • 5
    AS UNION LP
    LP024055
    Level 3, 2 Pancras Square, London, United Kingdom
    Active Corporate (1 offspring)
    Person with significant control
    2025-04-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    COREBOX UK HOLDINGS (PBA) LIMITED
    16134105
    8, Sackville Street, London, United Kingdom, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-12-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    333, Bay Street, Suite 2400, Toronto, Ontario, Canada
    Corporate (7 offsprings)
    Person with significant control
    2024-12-13 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

COREBOX UK HOLDINGS LIMITED

Period: 2024-12-13 ~ now
Company number: 16134848
Registered name
COREBOX UK HOLDINGS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • COREBOX UK HOLDINGS LIMITED
    Info
    Registered number 16134848
    Blue Fin Building 7th Floor, 110 Southwark Street, London SE1 0SU
    PRIVATE LIMITED COMPANY incorporated on 2024-12-13 (1 year 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-12
    CIF 0
  • COREBOX UK HOLDINGS LIMITED
    S
    Registered number 16134848
    8 Sackville Street, Sackville Street, London, England, W1S 3DG
    Limited Company in United Kingdom Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COREBOX HOLDINGS (ARCHER) LIMITED
    13814555
    Blue Fin Building 110 Southwark Street, 7th Floor, London, England
    Active Corporate (14 parents, 10 offsprings)
    Person with significant control
    2024-12-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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