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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 11
  • 1
    Combined Nominees Limited
    Born in August 1990
    Individual (2258 offsprings)
    Officer
    1996-10-31 ~ 1996-11-07
    OF - Nominee Director → CIF 0
  • 2
    Farrar, Peter Maxwell Campbell
    Individual (6 offsprings)
    Officer
    2001-05-14 ~ 2001-05-15
    OF - Secretary → CIF 0
  • 3
    Pipe, Christopher John
    Individual (82 offsprings)
    Officer
    2009-09-30 ~ 2012-06-26
    OF - Secretary → CIF 0
  • 4
    Reynolds, Richard Frederick
    Civil Engineer born in February 1963
    Individual (19 offsprings)
    Officer
    2015-07-09 ~ 2018-06-29
    OF - Director → CIF 0
  • 5
    Miller, David Charles Lawson
    Born in June 1958
    Individual (39 offsprings)
    Officer
    1996-11-07 ~ now
    OF - Director → CIF 0
    Mr David Charles Lawson Miller
    Born in June 1958
    Individual (39 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-27
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 6
    Miller, James Lawson
    Individual (20 offsprings)
    Officer
    1996-11-07 ~ 1999-11-04
    OF - Secretary → CIF 0
  • 7
    Foley, Kevin Paul
    Individual (175 offsprings)
    Officer
    1999-11-04 ~ 2000-03-10
    OF - Secretary → CIF 0
    1999-11-10 ~ 2000-03-10
    OF - Secretary → CIF 0
  • 8
    Brunskill, Nigel Harborough
    Director born in March 1965
    Individual (32 offsprings)
    Officer
    2004-03-29 ~ 2022-08-15
    OF - Director → CIF 0
  • 9
    Lakhani, Amit
    Accountant
    Individual (59 offsprings)
    Officer
    2000-03-10 ~ 2009-10-30
    OF - Secretary → CIF 0
  • 10
    COMBINED SERVICE SUPPLIES LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (7 parents, 8840 offsprings)
    Officer
    1996-10-31 ~ 1996-11-07
    OF - Nominee Director → CIF 0
    1996-10-31 ~ 1996-11-07
    OF - Nominee Secretary → CIF 0
  • 11
    JAMES LAWSON HOLDINGS LIMITED
    - now 00808608
    J. LAWSON HOLDINGS LIMITED - 1988-04-02
    Unit 3, 50 Aylesbury Road, Aston Clinton, Aylesbury, Hp22 5ay, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2024-03-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ROXYLIGHT HOLDINGS LIMITED

Period: 1996-10-31 ~ now
Company number: 03272314
Registered name
ROXYLIGHT HOLDINGS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
250,000 GBP2024-11-30
250,000 GBP2023-11-30
Fixed Assets - Investments
257,685 GBP2024-11-30
257,685 GBP2023-11-30
Fixed Assets
507,685 GBP2024-11-30
507,685 GBP2023-11-30
Debtors
3,130,361 GBP2024-11-30
2,790,393 GBP2023-11-30
Cash at bank and in hand
1,644 GBP2024-11-30
1,785 GBP2023-11-30
Current Assets
3,132,005 GBP2024-11-30
2,792,178 GBP2023-11-30
Creditors
Current
2,626,710 GBP2024-11-30
1,646,989 GBP2023-11-30
Net Current Assets/Liabilities
505,295 GBP2024-11-30
1,145,189 GBP2023-11-30
Total Assets Less Current Liabilities
1,012,980 GBP2024-11-30
1,652,874 GBP2023-11-30
Equity
Called up share capital
150 GBP2024-11-30
150 GBP2023-11-30
Revaluation reserve
72,944 GBP2024-11-30
72,944 GBP2023-11-30
Retained earnings (accumulated losses)
939,886 GBP2024-11-30
1,579,780 GBP2023-11-30
Equity
1,012,980 GBP2024-11-30
1,652,874 GBP2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
250,000 GBP2023-11-30
Property, Plant & Equipment
Land and buildings
250,000 GBP2024-11-30
250,000 GBP2023-11-30
Investments in Group Undertakings
Cost valuation
257,685 GBP2023-11-30
Investments in Group Undertakings
257,685 GBP2024-11-30
257,685 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
4,534 GBP2024-11-30
1,914 GBP2023-11-30
Other Debtors
Current
1,092 GBP2024-11-30
8,465 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
3,130,361 GBP2024-11-30
2,790,393 GBP2023-11-30
Trade Creditors/Trade Payables
Current
13,280 GBP2024-11-30
Other Creditors
Current
1,224 GBP2024-11-30
15,417 GBP2023-11-30

Related profiles found in government register
  • ROXYLIGHT HOLDINGS LIMITED
    Info
    Registered number 03272314
    Unit 3, 50 Aylesbury Road, Aston Clinton, Aylesbury HP22 5AH
    PRIVATE LIMITED COMPANY incorporated on 1996-10-31 (29 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-16
    CIF 0
  • ROXYLIGHT HOLDINGS LIMITED
    S
    Registered number 03272314
    50, Aylesbury Road, Aylesbury, United Kingdom
    Limited in Companies House, England & Wales
    CIF 1
  • ROXYLIGHT HOLDINGS LIMITED
    S
    Registered number 03272314
    Roxlight Project Services, Unit 3, 50 Aylesbury Road, Aylesbury, England
    Limited in Companies House, England & Wales
    CIF 2
  • ROXYLIGHT HOLDINGS LIMITED
    S
    Registered number 03272314
    Unit 3, 50 Aylesbury Road, Aston Clinton, Aylesbury, England, HP22 5AH
    Company in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BLUEBELL COURT (LINSLADE) MANAGEMENT COMPANY LIMITED
    11241282
    Roxlight Project Services, Unit 3, 50 Aylesbury Road, Aylesbury, England
    Active Corporate (3 parents)
    Person with significant control
    2018-03-08 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    URBAN RECOVERY UK.(BEDFORDSHIRE) LTD
    - now 06689412
    URBAN RECOVERY UK LIMITED - 2022-04-11
    50 Aylesbury Road, Aston Clinton, Aylesbury, Buckinghamshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2025-08-20 ~ 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
  • 3
    WATERSIDE MEWS LIMITED
    12758257
    Unit 3 50 Aylesbury Road, Aston Clinton, Aylesbury, England
    Active Corporate (3 parents)
    Person with significant control
    2020-07-21 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 4
    WATERSIDE VIEW MANAGEMENT LIMITED
    14059959
    Unit 3 50 Aylesbury Road, Aston Clinton, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-04-21 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.