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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 6
  • 1
    Farmer, Charlotte Fiona
    Born in October 1970
    Individual (3 offsprings)
    Officer
    1999-01-14 ~ now
    OF - Director → CIF 0
  • 2
    Hill, Michael, Executors Of The Late
    Chartered Surveyor born in July 1936
    Individual (24 offsprings)
    Officer
    1992-09-20 ~ 2023-12-03
    OF - Director → CIF 0
    Executors Of The Late Michael Hill
    Born in July 1936
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Hill, Ann Margaret
    Company Secretary born in May 1932
    Individual (7 offsprings)
    Officer
    ~ 2015-08-03
    OF - Director → CIF 0
    Hill, Ann Margaret
    Company Secretary
    Individual (7 offsprings)
    Officer
    ~ 2015-08-03
    OF - Secretary → CIF 0
  • 4
    Luck, Deborah Ann
    Born in September 1960
    Individual (5 offsprings)
    Officer
    2017-04-06 ~ now
    OF - Director → CIF 0
  • 5
    Hill, Jeremy John
    Born in August 1974
    Individual (33 offsprings)
    Officer
    2019-09-21 ~ now
    OF - Director → CIF 0
    Hill, Jeremy John Seaman
    Individual (33 offsprings)
    Officer
    2015-08-03 ~ now
    OF - Secretary → CIF 0
  • 6
    Seaman Hill, Mark Wilfred
    Born in November 1957
    Individual (33 offsprings)
    Officer
    2020-04-20 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ROXANNE INVESTMENTS LIMITED

Period: 1972-04-26 ~ now
Company number: 01051724
Registered name
ROXANNE INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
21,296 GBP2025-06-30
21,296 GBP2024-06-30
Investment Property
2,765,000 GBP2025-06-30
2,765,000 GBP2024-06-30
Fixed Assets - Investments
40,640 GBP2025-06-30
40,640 GBP2024-06-30
Fixed Assets
2,826,936 GBP2025-06-30
2,826,936 GBP2024-06-30
Debtors
115,958 GBP2025-06-30
142,955 GBP2024-06-30
Cash at bank and in hand
255,496 GBP2025-06-30
253,965 GBP2024-06-30
Current Assets
371,454 GBP2025-06-30
396,920 GBP2024-06-30
Net Current Assets/Liabilities
280,567 GBP2025-06-30
279,590 GBP2024-06-30
Total Assets Less Current Liabilities
3,107,503 GBP2025-06-30
3,106,526 GBP2024-06-30
Creditors
Non-current
-93,750 GBP2025-06-30
-108,750 GBP2024-06-30
Net Assets/Liabilities
2,679,726 GBP2025-06-30
2,658,425 GBP2024-06-30
Equity
Called up share capital
1,500 GBP2025-06-30
125 GBP2024-06-30
Share premium
17,475 GBP2025-06-30
17,475 GBP2024-06-30
Revaluation reserve
1,142,586 GBP2025-06-30
1,137,262 GBP2024-06-30
Retained earnings (accumulated losses)
1,518,165 GBP2025-06-30
1,503,563 GBP2024-06-30
Equity
2,679,726 GBP2025-06-30
2,658,425 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
21,296 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-06-30
Property, Plant & Equipment
Land and buildings
21,296 GBP2025-06-30
21,296 GBP2024-06-30
Investment Property - Fair Value Model
2,765,000 GBP2024-06-30
Other Investments Other Than Loans
40,640 GBP2025-06-30
40,640 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
18,450 GBP2025-06-30
23,684 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
97,508 GBP2025-06-30
Amounts falling due within one year, Current
119,271 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
115,958 GBP2025-06-30
Amounts falling due within one year, Current
142,955 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
15,241 GBP2025-06-30
15,000 GBP2024-06-30
Trade Creditors/Trade Payables
Current
15,502 GBP2025-06-30
27,612 GBP2024-06-30
Other Taxation & Social Security Payable
Current
18,404 GBP2025-06-30
19,684 GBP2024-06-30
Other Creditors
Current
41,740 GBP2025-06-30
55,034 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
93,750 GBP2025-06-30
108,750 GBP2024-06-30

Related profiles found in government register
  • ROXANNE INVESTMENTS LIMITED
    Info
    Registered number 01051724
    73 Cornhill, London EC3V 3QQ
    PRIVATE LIMITED COMPANY incorporated on 1972-04-26 (54 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-20
    CIF 0
  • ROXANNE INVESTMENTS LIMITED
    S
    Registered number 01051724
    73, Cornhill, London, United Kingdom, EC3V 3QQ
    Private Company Limited By Shares in England And Wales
    CIF 1
  • ROXANNE INVESTMENTS LIMITED
    S
    Registered number 01051724
    Suite 2, Elm Park, Stanmore, Middlesex, England, HA7 4AU
    Limited Company in England & Wales, England
    CIF 2
  • ROXANNE INVESTMENTS LIMITED
    S
    Registered number 01051724
    Suite 2 Fountain House, 1a Elm Park, Stanmore, Middlesex, England, HA7 4AU
    Limited Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    FARMFIELD BLOODSTOCK LIMITED
    - now 04065739
    RIDGEBROOK LIMITED - 2000-09-11
    First Floor Offices, 99 Bancroft, Hitchin, Hertfordshire
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    HITCHIN CORN EXCHANGE LIMITED
    00765167
    99 Bancroft, (first Floor Offices), Hitchin, Herts
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    HUGEL PROPERTIES LIMITED
    00752155
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 4
    ROWAN HILL PROPERTIES,LIMITED
    00510570
    First Floor Offices, 99 Bancroft, Hitchin, Herts.
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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 5 April 2026 and licensed under the Open Government Licence v3.0.