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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
Active 2
  • 1
    icon of address71-75, Shelton Street, Covent Garden, London, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    -1,145,423 GBP2024-12-31
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    CBX GROUP LIMITED - 2022-06-21
    icon of addressCrescent House, Crescent Road, Worthing, West Sussex, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    184,310 GBP2024-03-31
    Officer
    icon of calendar 2021-01-06 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    icon of calendar 2021-01-06 ~ now
    PE - Right to surplus assets - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove members → CIF 0
Ceased 13
  • 1
    Eve, Charles Harry
    Born in September 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ 2012-04-01
    OF - LLP Designated Member → CIF 0
  • 2
    Blake, Kevin Neil
    Born in May 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-06-23 ~ 2012-04-01
    OF - LLP Designated Member → CIF 0
    icon of calendar 2018-01-03 ~ 2025-04-01
    OF - LLP Designated Member → CIF 0
  • 3
    Noakes, Stuart Robert
    Born in November 1967
    Individual (23 offsprings)
    Officer
    icon of calendar 2008-06-23 ~ 2012-04-01
    OF - LLP Designated Member → CIF 0
  • 4
    Dowling, Robert Wheatley
    Born in November 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-06-23 ~ 2012-04-01
    OF - LLP Designated Member → CIF 0
  • 5
    Edwards, Alan Steven
    Born in July 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-06-23 ~ 2012-04-01
    OF - LLP Designated Member → CIF 0
  • 6
    Coopey, Christopher
    Born in December 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ 2012-04-01
    OF - LLP Designated Member → CIF 0
  • 7
    Reed, Thomas Luke Charles
    Born in July 1984
    Individual
    Officer
    icon of calendar 2022-06-01 ~ 2025-04-01
    OF - LLP Designated Member → CIF 0
  • 8
    Goff, Eileen Mary
    Born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-23 ~ 2010-03-31
    OF - LLP Member → CIF 0
  • 9
    Billings, John Graham
    Born in May 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-06-23 ~ 2012-04-01
    OF - LLP Designated Member → CIF 0
  • 10
    Godsmark, Martin Richard
    Born in May 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-23 ~ 2009-03-31
    OF - LLP Designated Member → CIF 0
  • 11
    Fox, Simon Alston
    Born in April 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-07-09 ~ 2018-01-02
    OF - LLP Designated Member → CIF 0
  • 12
    Thompson, Roy Matthew
    Born in November 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-01-04 ~ 2025-04-01
    OF - LLP Designated Member → CIF 0
  • 13
    CARPENTER BOX (MANAGEMENT SERVICES) LIMITED - 2006-02-04
    icon of addressAmelia House, Crescent Road, Worthing, West Sussex, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    6,177,347 GBP2023-03-31
    Officer
    2012-04-01 ~ 2021-01-06
    PE - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ 2021-01-06
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove members → CIF 0
parent relation
Company in focus

CARPENTER BOX WEALTH MANAGEMENT LLP

Previous names
CARPENTER BOX FINANCIAL ADVISERS LLP - 2020-12-07
CARPENTER BOX FINANCIAL SERVICES LLP - 2008-07-14
CARPENTER BOX WEALTH MANAGEMENT LLP - 2020-11-13
Standard Industrial Classification
None Supplied - None Supplied
Brief company account
Average Number of Employees
152023-04-01 ~ 2024-03-31
142022-04-01 ~ 2023-03-31
Related profiles found in government register
  • CARPENTER BOX WEALTH MANAGEMENT LLP
    Info
    CARPENTER BOX FINANCIAL ADVISERS LLP - 2020-12-07
    CARPENTER BOX FINANCIAL SERVICES LLP - 2020-12-07
    CARPENTER BOX WEALTH MANAGEMENT LLP - 2020-12-07
    Registered number OC338257
    icon of addressAmelia House, Crescent Road, Worthing, West Sussex BN11 1RL
    LIMITED LIABILITY PARTNERSHIP incorporated on 2008-06-23 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    CIF 0
  • CARPENTER BOX WEALTH MANAGEMENT LLP
    S
    Registered number Oc338257
    icon of addressAmelia House, Crescent Road, Worthing, England, BN11 1QR
    Limited Liability Partnership in England And Wales, England
    CIF 1
  • CARPENTER BOX WEALTH MANAGEMENT LLP
    S
    Registered number Oc338257
    icon of addressAmelia House, Crescent Road, Worthing, West Sussex, United Kingdom, BN11 1RL
    Limited Liability Partnership in Companies House, United Kingdom
    CIF 2
    Private Company Limited By Shares in England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressAmelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    11,281 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    WOOLLEY BEVIS DIPLOCK WEALTH MANAGEMENT LIMITED - 2016-04-08
    icon of addressAmelia House, Crescent Road, Worthing, West Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    26,436 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 2
  • 1
    WOOLLEY BEVIS DIPLOCK WEALTH MANAGEMENT LIMITED - 2016-04-08
    icon of addressAmelia House, Crescent Road, Worthing, West Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    26,436 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-19
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of addressAmelia House, Crescent Road, Worthing, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-06-17 ~ 2024-12-10
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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