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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 21
  • 1
    Boley, Stephen Richard
    Director born in April 1947
    Individual (1 offspring)
    Officer
    1995-05-13 ~ 2016-04-27
    OF - Director → CIF 0
    Boley, Stephen Richard
    Individual (1 offspring)
    Officer
    1995-05-13 ~ 1997-08-07
    OF - Secretary → CIF 0
    2002-01-18 ~ 2016-05-22
    OF - Secretary → CIF 0
  • 2
    Thompson, Keith Henry
    Born in January 1959
    Individual (8 offsprings)
    Officer
    2014-11-11 ~ now
    OF - Director → CIF 0
  • 3
    Beeden, Stanley John
    Carpenter born in November 1942
    Individual (1 offspring)
    Officer
    1998-02-03 ~ 2012-12-03
    OF - Director → CIF 0
  • 4
    Black, Stuart Robert
    Accountant born in December 1970
    Individual (2 offsprings)
    Officer
    1997-07-23 ~ 2002-01-18
    OF - Director → CIF 0
    Black, Stuart Robert
    Individual (2 offsprings)
    Officer
    1997-08-07 ~ 2002-01-18
    OF - Secretary → CIF 0
  • 5
    Lockley, Phillip Andrew
    Computer Programmer born in May 1974
    Individual (1 offspring)
    Officer
    2002-01-18 ~ 2016-02-20
    OF - Director → CIF 0
  • 6
    O'shaughnessy, James
    Born in June 1988
    Individual (2 offsprings)
    Officer
    2025-02-13 ~ now
    OF - Director → CIF 0
  • 7
    Chapman, Diana Elizabeth
    Sales Co Ordinator born in February 1956
    Individual (1 offspring)
    Officer
    1995-11-22 ~ 1997-07-23
    OF - Director → CIF 0
  • 8
    Whybourn, Matthew Joseph
    Born in September 1984
    Individual (2 offsprings)
    Officer
    2016-04-27 ~ now
    OF - Director → CIF 0
  • 9
    Nominee Directors Ltd
    Individual (315 offsprings)
    Officer
    1994-03-21 ~ 1994-03-21
    OF - Nominee Director → CIF 0
  • 10
    Hewes, Margaret Jean
    Director born in September 1937
    Individual (1 offspring)
    Officer
    1995-11-22 ~ 1997-07-23
    OF - Director → CIF 0
  • 11
    Benham, Sophia Lee
    Born in August 1976
    Individual (2 offsprings)
    Officer
    2016-04-27 ~ now
    OF - Director → CIF 0
  • 12
    King, Simon Frank
    Computer Consultant born in September 1948
    Individual (1 offspring)
    Officer
    1997-07-23 ~ 1998-01-20
    OF - Director → CIF 0
  • 13
    Chisholm, David
    Born in October 1965
    Individual (2 offsprings)
    Officer
    2016-04-27 ~ now
    OF - Director → CIF 0
  • 14
    Cunningham, Jacqueline
    Support Worker born in July 1964
    Individual (1 offspring)
    Officer
    1994-03-21 ~ 1995-11-13
    OF - Director → CIF 0
  • 15
    Eggar, Daniel Brian
    It Service Delivery Analyst born in August 1982
    Individual (1 offspring)
    Officer
    2016-04-27 ~ 2016-09-26
    OF - Director → CIF 0
  • 16
    Bevan, John Lloyd
    Technical Architect born in June 1982
    Individual (2 offsprings)
    Officer
    2016-04-27 ~ 2018-02-05
    OF - Director → CIF 0
  • 17
    Bendix, Shona Susan
    Trading Standards Officer born in December 1966
    Individual (1 offspring)
    Officer
    1994-03-21 ~ 1997-05-02
    OF - Director → CIF 0
  • 18
    Money, Karen Louise
    Customer Standrrds Manager born in April 1962
    Individual (4 offsprings)
    Officer
    2016-04-27 ~ 2019-09-20
    OF - Director → CIF 0
  • 19
    Hughes, Catherine Mary
    Born in April 1957
    Individual (2 offsprings)
    Officer
    2019-11-07 ~ 2026-03-23
    OF - Director → CIF 0
  • 20
    Fordyce, William Brian
    Individual (1 offspring)
    Officer
    1994-03-21 ~ 1995-05-13
    OF - Secretary → CIF 0
  • 21
    NOMINEE SECRETARIES LIMITED
    3 Garden Walk, London
    Active Corporate (3 parents, 1442 offsprings)
    Officer
    1994-03-21 ~ 1994-03-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ROSLYN COURT (HOLDINGS) LIMITED

Period: 2017-07-28 ~ now
Company number: 02910614
Registered names
ROSLYN COURT (HOLDINGS) LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-03-31
1 GBP2024-03-31
Net Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Equity
1 GBP2025-03-31
1 GBP2024-03-31

Related profiles found in government register
  • ROSLYN COURT (HOLDINGS) LIMITED
    Info
    ROSLYN COURT MANAGEMENT (WOKING) LIMITED - 2017-07-28
    Registered number 02910614
    3 Kevan Drive, Send, Woking, Surrey GU23 7BU
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1994-03-21 (32 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-21
    CIF 0
  • ROSLYN COURT (HOLDINGS) LIMITED
    S
    Registered number 02910614
    3, Kevan Drive, Woking, Surrey, United Kingdom, GU22 7BU
    Private Company Limited By Gaurantee in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ROSLYN COURT PROPERTY SERVICES LIMITED
    10927805
    3 Kevan Drive, Send, Woking, Surrey
    Active Corporate (9 parents)
    Person with significant control
    2017-08-22 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.