---
title: "CARPENTER BOX LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f673b7aa-e922-53a5-8cfe-c91df99a5041
json: https://whiteintel.dev/api/public/dossier/f673b7aa-e922-53a5-8cfe-c91df99a5041
identifier: oo:GB-COH-02360917
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CARPENTER BOX LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02360917`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f673b7aa-e922-53a5-8cfe-c91df99a5041  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f673b7aa-e922-53a5-8cfe-c91df99a5041  

## Ownership & control

### Owners / controllers

- **CARPENTER BOX PROFESSIONAL SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d30002d6-9331-58c8-b76b-63ad37f04241
- **CARPENTER BOX PROFESSIONAL SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d30002d6-9331-58c8-b76b-63ad37f04241

### Holdings / subsidiaries

- **AMELIA HOUSE PROPERTY COMPANY LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/e4a777b3-b82e-5296-a74d-a41b08ae9d8e
- **AMELIA HOUSE PROPERTY COMPANY LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e4a777b3-b82e-5296-a74d-a41b08ae9d8e
- **JONES AVENS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5a8106f0-d32b-5172-86cc-e093aaf63fd7
- **CB FINANCIAL ADVISERS LLP** (beneficial owner) — https://whiteintel.dev/entity/c6ed5540-0b32-5b65-a9e1-3a19e2267ecf
- **CBX TRUSTEES LLP** (beneficial owner) — https://whiteintel.dev/entity/23ca778b-40e5-57cf-a2bc-66465e7f5504
- **CLARK BROWNSCOMBE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a0348808-658d-5660-80af-97b43cbf3c98
- **BOORMANS ACCOUNTANTS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f7438582-4c2a-5b10-98d9-11a5eff88bd1

### UBO chain (walk to the ultimate owner)

A **15-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02360917`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1989-03-14
- **Registered office:** Amelia House, Crescent Road, Worthing, West Sussex, BN11 1RL, England
- **SIC:** 69201, 69203

### Officers

- EDWARDS, Alan Steven — secretary · appointed 2025-06-25
- EDWARDS, Alan Steven — director · British · appointed 2010-03-24
- NOAKES, Stuart Robert — director · British · appointed 2005-08-03
- TAYLOR, Nicholas, Mr. — director · British · appointed 2025-06-30
- BILLINGS, John Graham — secretary · British · appointed 1996-11-21 · resigned 2025-06-25
- ROBERTS, William Frederick Anthony — secretary · British · resigned 1996-11-21
- ARCHER, Paul Michael — director · British · appointed 1996-11-21 · resigned 2007-03-31
- BILLINGS, John Graham — director · British · appointed 1996-11-21 · resigned 2025-06-25
- BLAKE, Kevin Neil — director · British · appointed 1996-11-21 · resigned 2025-06-25
- CARR, Nigel Edmund — director · British · appointed 2023-12-11 · resigned 2025-06-30
- COOPEY, Christopher — director · British · appointed 2010-03-24 · resigned 2019-09-30
- CROWTER, David Malcolm — director · British · appointed 2019-04-01 · resigned 2025-06-25
- DAVIES, Anthony Paul — director · British · appointed 2021-01-01 · resigned 2023-07-31
- DOWLING, Robert Wheatley — director · British · appointed 2002-09-05 · resigned 2025-06-25
- EVANS, Gareth Robin — director · British · appointed 2018-04-01 · resigned 2025-06-25
- EVE, Charles Harry — director · British · appointed 2011-10-01 · resigned 2025-06-25
- FISHER, Samuel Alexander — director · British · appointed 2024-07-01 · resigned 2025-06-25
- FITZGERALD, Sarah Jayne — director · English · appointed 2018-10-01 · resigned 2025-06-25
- FOX, Simon Alston — director · British · appointed 2010-03-24 · resigned 2018-01-02
- GODSMARK, Martin Richard — director · British · appointed 2014-06-02 · resigned 2017-05-10

### Beneficial owners (Persons with Significant Control)

- [Carpenter Box Professional Services Limited](https://whiteintel.dev/entity/d30002d6-9331-58c8-b76b-63ad37f04241) — 75–100% shares · corporate PSC · United Kingdom — since 2023-12-11

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02360917
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02360917

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARPENTER BOX LIMITED**. Human view: https://whiteintel.dev/entity/f673b7aa-e922-53a5-8cfe-c91df99a5041 · Structured JSON: https://whiteintel.dev/api/public/dossier/f673b7aa-e922-53a5-8cfe-c91df99a5041._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._