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
Active 3
  • 1
    Golz, Simon Mark
    Company Director born in June 1978
    Individual (12 offsprings)
    Officer
    2014-06-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Odeon House, 146 College Road, Harrow, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-02-29
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    M.J. GOLZ SECRETARIAL SERVICES LIMITED
    Odeon House, 146 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    12,519 GBP2020-01-31
    Officer
    2003-02-21 ~ dissolved
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Gibbins, Patricia Margaret
    Company Executive born in February 1951
    Individual
    Officer
    2003-07-22 ~ 2014-06-30
    OF - Director → CIF 0
  • 2
    Aldridge, Josephine
    Company Execcutive. born in March 1943
    Individual
    Officer
    2003-07-22 ~ 2013-05-24
    OF - Director → CIF 0
  • 3
    WEB THINK LIMITED - 2003-07-17
    Odeon House, 146 College Road, Harrow, Middlesex
    Dissolved Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2020-02-28
    Officer
    2007-10-12 ~ 2007-12-31
    PE - Secretary → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-02-21 ~ 2003-02-21
    PE - Nominee Secretary → CIF 0
  • 5
    M.J. GOLZ MANAGEMENT SERVICES LIMITED
    Odeon House, 146 College Road, Harrow, Middlesex
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    549,950 GBP2018-10-31
    Officer
    2003-02-21 ~ 2004-02-01
    PE - Director → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-02-21 ~ 2003-02-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ROXBOROUGH SECRETARIAL SERVICES LIMITED

Previous name
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 company status 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
Active 4
  • 1
    Odeon House, 146 College Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2008-05-28 ~ dissolved
    CIF 62 - Secretary → ME
  • 2
    Odeon House, 146 College Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2006-09-25 ~ dissolved
    CIF 12 - Secretary → ME
  • 3
    Odeon House, 146 College Road, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    41,427 GBP2016-12-31
    Officer
    2003-12-04 ~ dissolved
    CIF 20 - Secretary → ME
  • 4
    Odeon House, 146 College Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2007-05-02 ~ dissolved
    CIF 29 - Secretary → ME
Ceased 54
  • 1
    Westbourne Block Management, 9 Spring Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    70 GBP2023-12-31
    Officer
    2010-07-20 ~ 2014-12-02
    CIF 28 - Secretary → ME
  • 2
    Odeon House, 146 College Road, Harrow, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    1,600 GBP2024-03-31
    Officer
    2004-01-15 ~ 2020-07-13
    CIF 52 - Secretary → ME
  • 3
    Swan House, Savill Way, Marlow, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,401 GBP2024-06-24
    Officer
    2008-02-12 ~ 2010-10-01
    CIF 39 - Secretary → ME
  • 4
    Goodier, Smith & Watts, Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2004-09-06 ~ 2010-12-06
    CIF 38 - Secretary → ME
  • 5
    ARTICAD MARKETING LTD. - 1999-10-12
    The Old School House, Bridge Road Hunton Bridge, Kings Langley, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,546,480 GBP2023-12-31
    Officer
    2003-07-24 ~ 2004-07-01
    CIF 23 - Secretary → ME
  • 6
    C/o Sears Morgan Property Management Ltd Suite A5 Kebbell House, Delta Gain, Watford, Herts, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,158 GBP2024-03-31
    Officer
    2012-01-12 ~ 2016-09-02
    CIF 44 - Director → ME
    Officer
    2010-04-29 ~ 2020-07-15
    CIF 59 - Secretary → ME
  • 7
    THINK LIKE A CUSTOMER LIMITED - 2004-07-16
    Odeon House, 146 College Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    13,529 GBP2021-02-28
    Officer
    2004-01-05 ~ 2020-07-15
    CIF 53 - Secretary → ME
  • 8
    Goodier,smith & Watts, Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2004-09-03 ~ 2010-12-06
    CIF 45 - Secretary → ME
  • 9
    Goodier Smith & Watts, Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2004-09-03 ~ 2010-12-06
    CIF 57 - Secretary → ME
  • 10
    Lawrence House, 5 St Andrews Hill, Norwich, Norfolk
    Liquidation Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    976 GBP2020-12-31
    Officer
    2003-08-05 ~ 2020-07-15
    CIF 40 - Secretary → ME
  • 11
    Goodier Smith & Watts, Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2004-09-03 ~ 2010-10-06
    CIF 32 - Secretary → ME
  • 12
    CLARENDON FINANCIAL AND INVESTMENT SERVICES LIMITED - 1997-11-06
    426 Greenford Road, Greenford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,560 GBP2023-12-31
    Officer
    2003-07-17 ~ 2020-07-15
    CIF 54 - Secretary → ME
  • 13
    Goodier Smith & Watts, Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2004-09-03 ~ 2010-12-06
    CIF 36 - Secretary → ME
  • 14
    Unit 2 Vogans Mill Wharf, Mill Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    226,741 GBP2023-06-24
    Officer
    2007-10-03 ~ 2008-12-22
    CIF 4 - Secretary → ME
  • 15
    Goodier Smith & Watts, Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2004-09-03 ~ 2010-12-06
    CIF 37 - Secretary → ME
  • 16
    Odeon House, 146 College Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    16,490 GBP2023-04-05
    Officer
    2004-06-09 ~ 2020-07-15
    CIF 51 - Secretary → ME
  • 17
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (8 parents)
    Equity (Company account)
    45,844 GBP2023-12-31
    Officer
    2009-12-21 ~ 2020-07-15
    CIF 24 - Secretary → ME
  • 18
    45 Limpsfield Road, Sanderstead, Surrey
    Active Corporate (6 parents)
    Equity (Company account)
    19,870 GBP2023-06-23
    Officer
    2004-11-01 ~ 2004-11-11
    CIF 18 - Director → ME
    Officer
    2004-11-01 ~ 2004-11-11
    CIF 19 - Secretary → ME
  • 19
    Goodier Smith & Watts, Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2004-09-03 ~ 2010-12-06
    CIF 34 - Secretary → ME
  • 20
    SELECT SPORT HORSE LIMITED - 2012-02-28
    Odeon House, 146 College Road, Harrow, Middx
    Active Corporate (2 parents)
    Equity (Company account)
    22,818 GBP2024-02-28
    Officer
    2007-11-14 ~ 2020-03-09
    CIF 46 - Secretary → ME
  • 21
    Odeon House, 146 College Road, Harrow, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    1,301 GBP2023-12-31
    Officer
    2010-12-06 ~ 2020-07-13
    CIF 27 - Secretary → ME
  • 22
    2 Webster Gardens, Ealing, London
    Active Corporate (1 parent)
    Equity (Company account)
    1,232,400 GBP2024-06-30
    Officer
    2004-06-09 ~ 2010-07-23
    CIF 30 - Secretary → ME
  • 23
    119-120 High Street, Eton, Windsor, England
    Active Corporate (2 parents)
    Equity (Company account)
    8 GBP2024-10-31
    Officer
    2006-10-18 ~ 2006-11-22
    CIF 11 - Secretary → ME
  • 24
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    98,765 GBP2024-01-31
    Officer
    2009-01-28 ~ 2018-08-13
    CIF 60 - Secretary → ME
  • 25
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    34,653 GBP2024-01-31
    Officer
    2009-01-28 ~ 2018-09-13
    CIF 61 - Secretary → ME
  • 26
    119-120 High Street, Eton, Windsor, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    33,419 GBP2023-06-30
    Officer
    2003-09-08 ~ 2012-07-31
    CIF 47 - Secretary → ME
  • 27
    Suites 3 & 4 63-67 Athenaeum Place, Muswell Hill, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,105 GBP2021-10-31
    Officer
    2004-04-30 ~ 2004-05-17
    CIF 1 - Secretary → ME
  • 28
    Odeon House, 146 College Road, Harrow, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    60,356 GBP2024-09-30
    Officer
    2007-10-12 ~ 2020-07-13
    CIF 55 - Secretary → ME
  • 29
    SAWLEY BUILDERS LIMITED - 1990-07-06
    57 Greencroft Gardens, London
    Active Corporate (2 parents)
    Equity (Company account)
    47,477 GBP2024-04-30
    Officer
    2003-08-28 ~ 2008-04-10
    CIF 21 - Secretary → ME
  • 30
    Goodier Smith & Watts, Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2004-09-03 ~ 2010-12-06
    CIF 33 - Secretary → ME
  • 31
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    6,955 GBP2024-03-31
    Officer
    2005-08-23 ~ 2014-07-07
    CIF 41 - Secretary → ME
  • 32
    853a High Road, Finchley, London
    Active Corporate (1 parent)
    Equity (Company account)
    1,207,982 GBP2023-12-31
    Officer
    2004-01-12 ~ 2020-03-09
    CIF 42 - Secretary → ME
  • 33
    2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, Kent, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2004-12-14 ~ 2007-02-06
    CIF 17 - Secretary → ME
  • 34
    RODWELL CLOSE (EASTCOTE) MANAGEMENT LIMITED - 2004-03-11
    Wrights House, High Street, Great Missenden, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-06-23
    Officer
    2006-11-03 ~ 2009-03-19
    CIF 6 - Secretary → ME
  • 35
    Wrights House, High Street, Great Missenden, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-06-23
    Officer
    2006-11-03 ~ 2009-03-19
    CIF 7 - Secretary → ME
  • 36
    Wrights House, High Street, Great Missenden, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-06-23
    Officer
    2006-11-03 ~ 2009-03-19
    CIF 9 - Secretary → ME
  • 37
    Wrights House, High Street, Great Missenden, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-06-23
    Officer
    2006-11-03 ~ 2009-03-19
    CIF 10 - Secretary → ME
  • 38
    Wrights House, High Street, Great Missenden, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-06-23
    Officer
    2006-11-03 ~ 2009-03-19
    CIF 8 - Secretary → ME
  • 39
    Roxborough Heights, College Road, Harrow, England
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    83,898 GBP2023-06-30
    Officer
    2004-11-24 ~ 2016-11-18
    CIF 50 - Director → ME
    Officer
    2005-11-24 ~ 2020-07-15
    CIF 48 - Secretary → ME
  • 40
    WEB THINK LIMITED - 2003-07-17
    7a Vale Industrial Estate, Tolpits Lane, Watford, England
    Dissolved Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2020-02-28
    Officer
    2007-10-12 ~ 2007-12-31
    CIF 3 - Secretary → ME
  • 41
    Odeon House, 146 College Road, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2019-03-11 ~ 2020-07-15
    CIF 25 - Secretary → ME
  • 42
    SHELBY CAR RENTAL LIMITED - 1996-02-19
    407 New Kings Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    173,523 GBP2024-01-31
    Officer
    2013-02-12 ~ 2020-07-13
    CIF 26 - Secretary → ME
  • 43
    Goodier Smith & Watts, Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2004-09-06 ~ 2010-12-06
    CIF 31 - Secretary → ME
  • 44
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    46,863 GBP2023-06-23
    Officer
    2005-09-06 ~ 2006-04-19
    CIF 14 - Director → ME
    Officer
    2005-08-23 ~ 2005-11-21
    CIF 15 - Secretary → ME
  • 45
    Odeon House, 146 College Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-02-28
    Officer
    2013-02-08 ~ 2020-07-15
    CIF 56 - Secretary → ME
  • 46
    LAMPETER PROPERTIES LIMITED - 1991-12-24
    11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    10,764 GBP2023-03-31
    Officer
    2003-07-25 ~ 2008-12-01
    CIF 22 - Secretary → ME
  • 47
    MEDAXIAL LIMITED - 2006-09-19
    Odeon House, 146 College Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2006-06-16 ~ 2006-09-22
    CIF 13 - Secretary → ME
  • 48
    THURLBY CLOSE MANAGEMENT COMPANY LTD - 2014-09-29
    Odeon House, 146 College Road, Harrow
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2014-06-19 ~ 2020-07-13
    CIF 2 - Secretary → ME
  • 49
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    752,943 GBP2024-09-30
    Officer
    2010-10-04 ~ 2020-07-15
    CIF 43 - Secretary → ME
  • 50
    Goodier Smith & Watts, Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2004-09-03 ~ 2010-12-06
    CIF 35 - Secretary → ME
  • 51
    Odeon House, 146 College Road, Harrow, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    54,172 GBP2023-12-31
    Officer
    2005-11-04 ~ 2020-07-15
    CIF 49 - Secretary → ME
  • 52
    157 Queens Road, Weybridge, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    10,047 GBP2023-08-31
    Officer
    2007-04-04 ~ 2010-04-01
    CIF 5 - Secretary → ME
  • 53
    Goodier Smith & Watts, Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2004-09-03 ~ 2010-12-06
    CIF 58 - Secretary → ME
  • 54
    Y&NTM LIMITED - 2001-03-30
    2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, England
    Active Corporate (7 parents)
    Officer
    2005-01-14 ~ 2007-02-06
    CIF 16 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.