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
    Noakes, Stuart Robert
    Born in November 1967
    Individual (23 offsprings)
    Officer
    2023-10-31 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Stuart Robert Noakes
    Born in November 1967
    Individual (23 offsprings)
    Person with significant control
    2023-10-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove membersCIF 0
  • 2
    Lee, Robert James
    Born in July 1986
    Individual (4 offsprings)
    Officer
    2024-05-28 ~ now
    OF - LLP Member → CIF 0
  • 3
    Billings, John Graham
    Born in May 1962
    Individual (8 offsprings)
    Officer
    2024-05-28 ~ now
    OF - LLP Member → CIF 0
  • 4
    Crowter, David Malcolm
    Born in November 1979
    Individual (4 offsprings)
    Officer
    2023-10-31 ~ now
    OF - LLP Designated Member → CIF 0
    Mr David Malcolm Crowter
    Born in November 1979
    Individual (4 offsprings)
    Person with significant control
    2023-10-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove membersCIF 0
Ceased 2
  • 1
    AMELIA HOUSE PARTNERS LLP - now
    CARPENTER BOX LLP
    - 2023-12-04
    Amelia House, Crescent Road, Worthing, West Sussex, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2011-07-26 ~ 2023-10-31
    PE - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ 2023-10-31
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 2
    CARPENTER BOX (MANAGEMENT SERVICES) LIMITED - 2006-02-04
    Amelia House, Crescent Road, Worthing, West Sussex, England
    Active Corporate (21 parents, 4 offsprings)
    Equity (Company account)
    6,177,347 GBP2023-03-31
    Officer
    2011-07-26 ~ 2023-10-31
    PE - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ 2023-10-31
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CBX TRUSTEES LLP

Previous name
CARPENTER BOX TRUSTEES LLP - 2023-12-21
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • CBX TRUSTEES LLP
    Info
    CARPENTER BOX TRUSTEES LLP - 2023-12-21
    Registered number OC366808
    Amelia House, Crescent Road, Worthing, West Sussex BN11 1QR
    Limited Liability Partnership incorporated on 2011-07-26 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    CIF 0
  • CARPENTER BOX TRUSTEES LLP
    S
    Registered number OC366808
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom, BN11 1QR
    CIF 1
    ENGLAND & WALES
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 9
  • 1
    Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton
    Dissolved Corporate (3 parents)
    Equity (Company account)
    437,981 GBP2018-06-30
    Officer
    2018-03-06 ~ dissolved
    CIF 2 - Secretary → ME
  • 2
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Active Corporate (3 parents, 17 offsprings)
    Cash at bank and in hand (Company account)
    1 GBP2023-12-31
    Officer
    2018-03-07 ~ now
    CIF 11 - Secretary → ME
  • 3
    PDR ZYTRONICS LIMITED - 1999-07-05
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -303,674 GBP2023-06-30
    Officer
    2018-03-06 ~ now
    CIF 14 - Secretary → ME
  • 4
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    147,143 GBP2023-12-31
    Officer
    2018-03-06 ~ now
    CIF 16 - Secretary → ME
  • 5
    3 Newhouse Business Centre Old Crawley Road, Faygate, Horsham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    190,402 GBP2023-12-31
    Officer
    2018-03-06 ~ now
    CIF 7 - Secretary → ME
  • 6
    PDR MICRO-ELECTRONICS LIMITED - 1997-03-24
    EXELDELTA LIMITED - 1985-09-09
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    16 GBP2024-06-30
    Officer
    2018-03-06 ~ now
    CIF 13 - Secretary → ME
  • 7
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,546,008 GBP2024-03-31
    Officer
    2018-03-06 ~ now
    CIF 8 - Secretary → ME
  • 8
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    108 GBP2024-06-30
    Officer
    2018-03-06 ~ now
    CIF 15 - Secretary → ME
  • 9
    KBS (CAPITAL) LIMITED - 2024-12-17
    Unit 2 9 Bell Yard Mews, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    361,256 GBP2023-12-31
    Officer
    2018-03-07 ~ now
    CIF 12 - Secretary → ME
Ceased 9
  • 1
    HONEYGATE LIMITED - 2003-09-24
    9 Greystone Avenue, Worthing, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,699,441 GBP2023-12-31
    Officer
    2018-03-06 ~ 2024-02-01
    CIF 9 - Secretary → ME
  • 2
    9 Greystone Avenue, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,018,471 GBP2023-12-31
    Officer
    2018-03-06 ~ 2024-02-01
    CIF 10 - Secretary → ME
  • 3
    5 Peveril Court 6-8 London Road, C/o Carpenter Box, Crawley, West Sussex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    116,302 GBP2023-06-30
    Officer
    2018-03-06 ~ 2021-01-01
    CIF 4 - Secretary → ME
  • 4
    BARMOR ENGINEERING LIMITED - 1991-03-06
    BARMOR LIMITED - 1986-08-04
    Highfield Works, Spring Gardens, Washington, West Sussex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,121,755 GBP2024-03-31
    Officer
    2022-08-26 ~ 2024-04-29
    CIF 1 - Secretary → ME
  • 5
    51 Marloes Road, London
    Active Corporate (8 parents)
    Equity (Company account)
    368,692 GBP2023-03-31
    Officer
    2018-03-06 ~ 2021-10-11
    CIF 17 - Secretary → ME
  • 6
    Carpenter Box 5 Peveril Court, 6-8 London Road, Crawley, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    83,640 GBP2023-06-30
    Officer
    2018-03-06 ~ 2021-01-01
    CIF 3 - Secretary → ME
  • 7
    POSTHORAX SALES UK LIMITED - 2018-03-11
    Carpenter Box 5 Peveril Court, 6-8 London Road, Crawley, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,087 GBP2023-06-30
    Officer
    2018-03-06 ~ 2021-01-01
    CIF 5 - Secretary → ME
  • 8
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2018-03-06 ~ 2019-06-01
    CIF 6 - Secretary → ME
  • 9
    Mill House, Guildford Street, Chertsey, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-01-23 ~ 2024-02-15
    CIF 18 - Ownership of shares – 75% or more OE
    CIF 18 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.