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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Aldridge, Josephine
    Company Execcutive. born in March 1943
    Individual (8 offsprings)
    Officer
    2003-07-22 ~ 2013-05-24
    OF - Director → CIF 0
  • 2
    Golz, Simon Mark
    Company Director born in June 1978
    Individual (14 offsprings)
    Officer
    2014-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Gibbins, Patricia Margaret
    Company Executive born in February 1951
    Individual (5 offsprings)
    Officer
    2003-07-22 ~ 2014-06-30
    OF - Director → CIF 0
  • 4
    ROXBOROUGH MANAGEMENT SERVICES LIMITED
    04677030
    Odeon House, 146 College Road, Harrow, England
    Dissolved Corporate (7 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    ROXBOROUGH SECRETARIAL SERVICES LIMITED
    - now 04674404
    WEB THINK LIMITED - 2003-07-17
    Odeon House, 146 College Road, Harrow, Middlesex
    Dissolved Corporate (9 parents, 58 offsprings)
    Officer
    2007-10-12 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 6
    M J GOLZ MANAGEMENT SERVICES LIMITED
    M.J. GOLZ MANAGEMENT SERVICES LIMITED 02431513
    Odeon House, 146 College Road, Harrow, Middlesex
    Dissolved Corporate (10 parents, 3 offsprings)
    Officer
    2003-02-21 ~ 2004-02-01
    OF - Director → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2003-02-21 ~ 2003-02-21
    OF - Nominee Director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2003-02-21 ~ 2003-02-21
    OF - Nominee Secretary → CIF 0
  • 9
    MJ GOLZ SECRETARIAL SERVICES LIMITED
    M.J. GOLZ SECRETARIAL SERVICES LIMITED 02892975
    Odeon House, 146 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (7 parents, 49 offsprings)
    Officer
    2003-02-21 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

ROXBOROUGH SECRETARIAL SERVICES LIMITED

Period: 2003-07-17 ~ 2020-10-13
Company number: 04674404
Registered names
ROXBOROUGH SECRETARIAL SERVICES LIMITED - Dissolved
WEB THINK LIMITED - 2003-07-17
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2020-02-28
2 GBP2019-02-28
Net Assets/Liabilities
2 GBP2020-02-28
2 GBP2019-02-28
Number of shares allotted
Class 1 ordinary share
2 shares2019-03-01 ~ 2020-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2019-03-01 ~ 2020-02-28
Equity
2 GBP2020-02-28
2 GBP2019-02-28
Related profiles found in government register
  • ROXBOROUGH SECRETARIAL SERVICES LIMITED
    Info
    WEB THINK LIMITED - 2003-07-17
    Registered number 04674404
    7a Vale Industrial Estate, Tolpits Lane, Watford WD18 9QP
    PRIVATE LIMITED COMPANY incorporated on 2003-02-21 and dissolved on 2020-10-13 (17 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • ROXBOROUGH SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    Odean House, 146 College Road, Harrow, Middlesex, HA1 1BH
    CIF 1
  • ROXBOROUGH SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    Odeon House, 146 College Road, Harrow, England, HA1 1BH
    CIF 2
  • ROXBOROUGH SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    Odeon House, 146 College Road, Harrow, Middlesex, HA1 1BH
    CIF 3
(more)
child relation
Offspring entities and appointments 58
  • 1
    16 WARRINGTON CRESCENT MANAGEMENT COMPANY LIMITED
    01712323 02831370... (more)
    Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (24 parents)
    Officer
    2010-07-20 ~ 2014-12-02
    CIF 28 - Secretary → ME
  • 2
    17 THORNEY HEDGE ROAD LIMITED
    02764401
    Odeon House, 146 College Road, Harrow, Middlesex
    Active Corporate (13 parents)
    Officer
    2004-01-15 ~ 2020-07-13
    CIF 52 - Secretary → ME
  • 3
    ANCHOR COURT (COOKHAM) RESIDENTS LIMITED
    04859640
    Swan House, Savill Way, Marlow, England
    Active Corporate (15 parents)
    Officer
    2008-02-12 ~ 2010-10-01
    CIF 39 - Secretary → ME
  • 4
    ARGYLL HOUSE MANAGEMENT COMPANY (RTM) LIMITED
    05222725
    Goodier, Smith & Watts, Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Active Corporate (17 parents)
    Officer
    2004-09-06 ~ 2010-12-06
    CIF 38 - Secretary → ME
  • 5
    ARTICAD LIMITED
    - now 02724655
    ARTICAD MARKETING LTD. - 1999-10-12
    3 - 5 Rickmansworth Road 3 - 5 Rickmansworth Road, Watford, England
    Active Corporate (18 parents)
    Officer
    2003-07-24 ~ 2004-07-01
    CIF 23 - Secretary → ME
  • 6
    ASCOT COURT RESIDENTS COMPANY LIMITED
    03862489
    C/o Sears Morgan Property Management Ltd Suite A5 Kebbell House, Delta Gain, Watford, Herts, United Kingdom
    Active Corporate (13 parents)
    Officer
    2012-01-12 ~ 2016-09-02
    CIF 44 - Director → ME
    Officer
    2010-04-29 ~ 2020-07-15
    CIF 59 - Secretary → ME
  • 7
    B TO B MANAGEMENT LIMITED
    - now 04302996
    THINK LIKE A CUSTOMER LIMITED
    - 2004-07-16 04302996
    Odeon House, 146 College Road, Harrow, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2004-01-05 ~ 2020-07-15
    CIF 53 - Secretary → ME
  • 8
    BEAUFORT HOUSE MANAGEMENT COMPANY (RTM) LIMITED
    05221518
    Goodier,smith & Watts, Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Active Corporate (16 parents)
    Officer
    2004-09-03 ~ 2010-12-06
    CIF 45 - Secretary → ME
  • 9
    BEDFORD HOUSE MANAGEMENT COMPANY (RTM) LIMITED
    05221610
    Goodier Smith & Watts, Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Active Corporate (16 parents)
    Officer
    2004-09-03 ~ 2010-12-06
    CIF 57 - Secretary → ME
  • 10
    BOSS PRINT LIMITED
    04328122
    Lawrence House, 5 St Andrews Hill, Norwich, Norfolk
    Liquidation Corporate (8 parents)
    Officer
    2003-08-05 ~ 2020-07-15
    CIF 40 - Secretary → ME
  • 11
    BURLINGTON HOUSE MANAGEMENT COMPANY (RTM) LIMITED
    05221641
    Goodier Smith & Watts, Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Active Corporate (16 parents)
    Officer
    2004-09-03 ~ 2010-10-06
    CIF 35 - Secretary → ME
  • 12
    CLARENDON PROFESSIONAL SERVICES LIMITED
    - now 01851744
    CLARENDON FINANCIAL AND INVESTMENT SERVICES LIMITED - 1997-11-06
    426 Greenford Road, Greenford, England
    Active Corporate (9 parents)
    Officer
    2003-07-17 ~ 2020-07-15
    CIF 54 - Secretary → ME
  • 13
    CORNWALL HOUSE MANAGEMENT COMPANY (RTM) LIMITED
    05221678
    Goodier Smith & Watts, Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Active Corporate (16 parents)
    Officer
    2004-09-03 ~ 2010-12-06
    CIF 36 - Secretary → ME
  • 14
    CROSSWAYS (BEACONSFIELD) MANAGEMENT COMPANY LIMITED
    02695366
    Unit 2 Vogans Mill Wharf, Mill Street, London, England
    Active Corporate (26 parents)
    Officer
    2007-10-03 ~ 2008-12-22
    CIF 4 - Secretary → ME
  • 15
    DEVONSHIRE HOUSE MANAGEMENT COMPANY (RTM) LIMITED
    05221724
    Goodier Smith & Watts, Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Active Corporate (16 parents)
    Officer
    2004-09-03 ~ 2010-12-06
    CIF 37 - Secretary → ME
  • 16
    ELIZABETH DAY LIMITED
    00629167
    Odeon House, 146 College Road, Harrow, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2004-06-09 ~ 2020-07-15
    CIF 51 - Secretary → ME
  • 17
    ELLWOOD (CHALFONT) MANAGEMENT LIMITED
    05826969
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (16 parents)
    Officer
    2009-12-21 ~ 2020-07-15
    CIF 24 - Secretary → ME
  • 18
    ETE UK LIMITED
    06604353
    Odeon House, 146 College Road, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2008-05-28 ~ dissolved
    CIF 62 - Secretary → ME
  • 19
    FMS MANAGEMENT SERVICES LIMITED
    05944800
    Odeon House, 146 College Road, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2006-09-25 ~ dissolved
    CIF 12 - Secretary → ME
  • 20
    GODSTONE MOUNT MANAGEMENT (RTM) LIMITED
    05274655
    45 Limpsfield Road, Sanderstead, Surrey
    Active Corporate (16 parents)
    Officer
    2004-11-01 ~ 2004-11-11
    CIF 18 - Director → ME
    Officer
    2004-11-01 ~ 2004-11-11
    CIF 19 - Secretary → ME
  • 21
    GRAFTON HOUSE MANAGEMENT COMPANY (RTM) LIMITED
    05221510
    Goodier Smith & Watts, Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Active Corporate (16 parents)
    Officer
    2004-09-03 ~ 2010-12-06
    CIF 33 - Secretary → ME
  • 22
    HARPERS OF LONDON LIMITED
    - now 06110617
    SELECT SPORT HORSE LIMITED
    - 2012-02-28 06110617
    Odeon House, 146 College Road, Harrow, Middx
    Active Corporate (6 parents)
    Officer
    2007-11-14 ~ 2020-03-09
    CIF 46 - Secretary → ME
  • 23
    HOLMEWOOD RESIDENTS LIMITED
    06452670
    Odeon House, 146 College Road, Harrow, Middlesex
    Active Corporate (12 parents)
    Officer
    2010-12-06 ~ 2020-07-13
    CIF 27 - Secretary → ME
  • 24
    JOLLY'S JOINERY LIMITED
    02941445
    2 Webster Gardens, Ealing, London
    Active Corporate (7 parents)
    Officer
    2004-06-09 ~ 2010-07-23
    CIF 30 - Secretary → ME
  • 25
    KENSINGTON LODGE MANAGEMENT COMPANY LIMITED
    05970620
    119-120 High Street, Eton, Windsor, England
    Active Corporate (4 parents)
    Officer
    2006-10-18 ~ 2006-11-22
    CIF 11 - Secretary → ME
  • 26
    LAMDA PUBLICITY LIMITED
    04343208
    Odeon House, 146 College Road, Harrow, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2003-12-04 ~ dissolved
    CIF 20 - Secretary → ME
  • 27
    LARCHMOOR PARK MANAGEMENT COMPANY LIMITED
    01656910
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (33 parents)
    Officer
    2009-01-28 ~ 2018-08-13
    CIF 60 - Secretary → ME
  • 28
    LARCHMOOR PARK PROPERTY LIMITED
    02773768
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (31 parents)
    Officer
    2009-01-28 ~ 2018-09-13
    CIF 61 - Secretary → ME
  • 29
    LEETE LIMITED
    04133673
    119-120 High Street, Eton, Windsor, England
    Active Corporate (8 parents, 9 offsprings)
    Officer
    2003-09-08 ~ 2012-07-31
    CIF 47 - Secretary → ME
  • 30
    LETCHMORE HEATH JUMPERS LIMITED
    05116993
    Suites 3 & 4 63-67 Athenaeum Place, Muswell Hill, London, England
    Dissolved Corporate (6 parents)
    Officer
    2004-04-30 ~ 2004-05-17
    CIF 1 - Secretary → ME
  • 31
    MARCHBANK HOUSE (NORTHWOOD) LIMITED
    05794220
    Odeon House, 146 College Road, Harrow, Middlesex
    Active Corporate (9 parents)
    Officer
    2007-10-12 ~ 2020-07-13
    CIF 55 - Secretary → ME
  • 32
    MEGASTAR PRODUCTIONS LIMITED
    - now 02228181
    SAWLEY BUILDERS LIMITED - 1990-07-06
    57 Greencroft Gardens, London
    Active Corporate (3 parents)
    Officer
    2003-08-28 ~ 2008-04-10
    CIF 21 - Secretary → ME
  • 33
    NORFOLK HOUSE MANAGEMENT COMPANY (RTM) LIMITED
    05221505
    Goodier Smith & Watts, Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Active Corporate (16 parents)
    Officer
    2004-09-03 ~ 2010-12-06
    CIF 32 - Secretary → ME
  • 34
    NUMONAS LIMITED
    01301991
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (5 parents)
    Officer
    2005-08-23 ~ 2014-07-07
    CIF 41 - Secretary → ME
  • 35
    POWERAIL LIMITED
    00944499
    853a High Road, Finchley, London
    Active Corporate (6 parents)
    Officer
    2004-01-12 ~ 2020-03-09
    CIF 42 - Secretary → ME
  • 36
    REEDBASE LIMITED
    02352850
    2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, Kent, England
    Active Corporate (39 parents, 1 offspring)
    Officer
    2004-12-14 ~ 2007-02-06
    CIF 17 - Secretary → ME
  • 37
    RODWELL CLOSE (CANBERRA HOUSE) RTM COMPANY LIMITED
    - now 04996652 05058287
    RODWELL CLOSE (EASTCOTE) MANAGEMENT LIMITED - 2004-03-11
    Wrights House, High Street, Great Missenden, England
    Active Corporate (17 parents)
    Officer
    2006-11-03 ~ 2009-03-19
    CIF 6 - Secretary → ME
  • 38
    RODWELL CLOSE (OTTAWA HOUSE) RTM COMPANY LIMITED
    05057704
    Wrights House, High Street, Great Missenden, England
    Active Corporate (17 parents)
    Officer
    2006-11-03 ~ 2009-03-19
    CIF 7 - Secretary → ME
  • 39
    RODWELL CLOSE (PRETORIA HOUSE) RTM COMPANY LIMITED
    05058287 04996652
    Wrights House, High Street, Great Missenden, England
    Active Corporate (17 parents)
    Officer
    2006-11-03 ~ 2009-03-19
    CIF 9 - Secretary → ME
  • 40
    RODWELL CLOSE (SALISBURY HOUSE) RTM COMPANY LIMITED
    05058392
    Wrights House, High Street, Great Missenden, England
    Active Corporate (17 parents)
    Officer
    2006-11-03 ~ 2009-03-19
    CIF 10 - Secretary → ME
  • 41
    RODWELL CLOSE (WELLINGTON HOUSE) RTM COMPANY LIMITED
    05057983
    Wrights House, High Street, Great Missenden, England
    Active Corporate (16 parents)
    Officer
    2006-11-03 ~ 2009-03-19
    CIF 8 - Secretary → ME
  • 42
    ROXBOROUGH HEIGHTS MANAGEMENT (RTM) LIMITED
    05295133
    Roxborough Heights, College Road, Harrow, England
    Active Corporate (17 parents)
    Officer
    2004-11-24 ~ 2016-11-18
    CIF 50 - Director → ME
    Officer
    2005-11-24 ~ 2020-07-15
    CIF 48 - Secretary → ME
  • 43
    ROXBOROUGH SECRETARIAL SERVICES LIMITED
    - now 04674404
    WEB THINK LIMITED - 2003-07-17
    7a Vale Industrial Estate, Tolpits Lane, Watford, England
    Dissolved Corporate (9 parents, 58 offsprings)
    Officer
    2007-10-12 ~ 2007-12-31
    CIF 3 - Secretary → ME
  • 44
    SCHOLARS COURT (COWLEY) MANAGEMENT COMPANY LIMITED
    06734017
    Odeon House, 146 College Road, Harrow, Middlesex, England
    Active Corporate (12 parents)
    Officer
    2019-03-11 ~ 2020-07-15
    CIF 25 - Secretary → ME
  • 45
    SHELBY VEHICLE SERVICES LIMITED
    - now 02890961
    SHELBY CAR RENTAL LIMITED - 1996-02-19
    407 New Kings Road, London
    Active Corporate (8 parents)
    Officer
    2013-02-12 ~ 2020-07-13
    CIF 26 - Secretary → ME
  • 46
    SMART TRADE UK SERVICES LIMITED
    05888685
    Odeon House, 146 College Road, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2007-05-02 ~ dissolved
    CIF 29 - Secretary → ME
  • 47
    SOMERSET HOUSE MANAGEMENT COMPANY (RTM) LIMITED
    05222670
    Goodier Smith & Watts, Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Active Corporate (17 parents)
    Officer
    2004-09-06 ~ 2010-12-06
    CIF 31 - Secretary → ME
  • 48
    THE CARLTON COURT MANAGEMENT (RTM) LIMITED
    05544207
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (13 parents)
    Officer
    2005-09-06 ~ 2006-04-19
    CIF 14 - Director → ME
    Officer
    2005-08-23 ~ 2005-11-21
    CIF 15 - Secretary → ME
  • 49
    THE GRADUATE NETWORK LIMITED
    08395404
    Odeon House, 146 College Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2013-02-08 ~ 2020-07-15
    CIF 56 - Secretary → ME
  • 50
    THE HALLMARK TRADING CENTRE LIMITED
    - now 02277871
    LAMPETER PROPERTIES LIMITED - 1991-12-24
    11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Active Corporate (17 parents)
    Officer
    2003-07-25 ~ 2008-12-01
    CIF 22 - Secretary → ME
  • 51
    THE MEDICAL MULTIMEDIA COMPANY LIMITED
    - now 05848452 03190237
    MEDAXIAL LIMITED
    - 2006-09-19 05848452 03190237
    Odeon House, 146 College Road, Harrow, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2006-06-16 ~ 2006-09-22
    CIF 13 - Secretary → ME
  • 52
    THURLBY CLOSE RESIDENTS (KENTON) LIMITED
    - now 09092623
    THURLBY CLOSE MANAGEMENT COMPANY LTD
    - 2014-09-29 09092623
    Odeon House, 146 College Road, Harrow
    Active Corporate (8 parents)
    Officer
    2014-06-19 ~ 2020-07-13
    CIF 2 - Secretary → ME
  • 53
    TWENTY THREE PRINCE ALBERT ROAD (MANAGEMENT) LIMITED
    01314470
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (18 parents)
    Officer
    2010-10-04 ~ 2020-07-15
    CIF 43 - Secretary → ME
  • 54
    WELLINGTON HOUSE MANAGEMENT COMPANY (RTM) LIMITED
    05221535
    Goodier Smith & Watts, Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Active Corporate (16 parents)
    Officer
    2004-09-03 ~ 2010-12-06
    CIF 34 - Secretary → ME
  • 55
    WESTBROOK GREENFORD LIMITED
    05613239
    Odeon House, 146 College Road, Harrow, Middlesex
    Active Corporate (6 parents)
    Officer
    2005-11-04 ~ 2020-07-15
    CIF 49 - Secretary → ME
  • 56
    WINDMILL HILL RESIDENTS COMPANY LIMITED
    05127201
    42 Ullswater Road, London, England
    Active Corporate (9 parents)
    Officer
    2007-04-04 ~ 2010-04-01
    CIF 5 - Secretary → ME
  • 57
    WINDSOR HOUSE MANAGEMENT COMPANY (RTM) LIMITED
    05221682
    Goodier Smith & Watts, Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Active Corporate (16 parents)
    Officer
    2004-09-03 ~ 2010-12-06
    CIF 58 - Secretary → ME
  • 58
    YORK AND NOTTINGHAM TERRACES MANAGEMENT LIMITED
    - now 04178159 03135243
    Y&NTM LIMITED - 2001-03-30
    2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, England
    Active Corporate (30 parents)
    Officer
    2005-01-14 ~ 2007-02-06
    CIF 16 - Secretary → ME

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