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 Executive born in June 1978Individual (12 offsprings)Officer
2014-06-30 ~ dissolvedOF - Director → CIF 0 - 2M.J. GOLZ SECRETARIAL SERVICES LIMITED
Odeon House, 146 College Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents, 3 offsprings)Equity (Company account)Retained earnings (accumulated losses)12,519 GBP2020-01-31Officer 2003-02-25 ~ dissolvedOF - Secretary → CIF 0 - 3M.J. GOLZ MANAGEMENT SERVICES LIMITEDOdeon House, 146 College Road, Harrow, EnglandDissolved Corporate (6 parents, 1 offspring)Equity (Company account)549,950 GBP2018-10-31Person with significant control 2016-04-06 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0
Ceased
5
- 1
Gibbins, Patricia Margaret
Company Executive born in February 1951IndividualOfficer 2003-09-30 ~ 2014-06-30OF - Director → CIF 0 - 2
Aldridge, Josephine
Company Executive born in March 1943IndividualOfficer 2003-07-22 ~ 2013-05-24OF - Director → CIF 0 - 3VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-176-8 Underwood Street, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)276,057 GBP2023-12-31Officer2003-02-25 ~ 2003-02-25PE - Nominee Secretary → CIF 0 - 4M.J. GOLZ MANAGEMENT SERVICES LIMITEDOdeon House, 146 College Road, Harrow, MiddlesexDissolved Corporate (6 parents, 1 offspring)Equity (Company account)549,950 GBP2018-10-31Officer2003-02-25 ~ 2008-02-18PE - Director → CIF 0
- 5VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-306-8 Underwood Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer2003-02-25 ~ 2003-02-25PE - Nominee Director → CIF 0
Company in focus
ROXBOROUGH MANAGEMENT SERVICES LIMITED
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
100 GBP2020-02-29
100 GBP2019-02-28
Net Assets/Liabilities
100 GBP2020-02-29
100 GBP2019-02-28
Number of shares allotted
Class 1 ordinary share
100 shares2019-03-01 ~ 2020-02-29
Par Value of Share
Class 1 ordinary share
1 GBP2019-03-01 ~ 2020-02-29
Equity
100 GBP2020-02-29
100 GBP2019-02-28
Related profiles found in government register
- Registered number 04677030
ROXBOROUGH MANAGEMENT SERVICES LIMITED
InfoOdeon House, 146 College Road, Harrow, Middlesex HA1 1BHPrivate Limited Company incorporated on 2003-02-25 and dissolved on 2020-10-13 (17 years 7 months). The company status is Dissolved.CIF 0 ROXBOROUGH MANAGEMENT SERVICES LIMITED
SRegistered number missingCIF 1 CIF 2 CIF 3Odeon House, 146 College Road, Harrow, Middlesex, HA1 1BH
Offspring entities and appointments
Active
1
- WEB THINK LIMITED - 2003-07-177a Vale Industrial Estate, Tolpits Lane, Watford, EnglandDissolved Corporate (3 parents, 4 offsprings)Equity (Company account)2 GBP2020-02-28Person with significant control 2016-04-06 ~ dissolvedCIF 26 - Ownership of shares – 75% or more → OE
Ceased
22
- 1Goodier, Smith & Watts, Devonshire House, Manor Way, Borehamwood, HertfordshireActive Corporate (6 parents)Equity (Company account)0 GBP2024-09-30Officer 2004-09-06 ~ 2010-12-06CIF 15 - Director → ME
- 2Goodier,smith & Watts, Devonshire House, Manor Way, Borehamwood, HertfordshireActive Corporate (4 parents)Equity (Company account)0 GBP2024-09-30Officer 2004-09-03 ~ 2010-12-06CIF 23 - Director → ME
- 3Goodier Smith & Watts, Devonshire House, Manor Way, Borehamwood, HertfordshireActive Corporate (5 parents)Equity (Company account)0 GBP2024-09-30Officer 2004-09-03 ~ 2010-12-06CIF 24 - Director → ME
- 4Goodier Smith & Watts, Devonshire House, Manor Way, Borehamwood, HertfordshireActive Corporate (4 parents)Equity (Company account)0 GBP2024-09-30Officer 2004-09-03 ~ 2010-12-06CIF 19 - Director → ME
- 5Goodier Smith & Watts, Devonshire House, Manor Way, Borehamwood, HertfordshireActive Corporate (4 parents)Equity (Company account)0 GBP2024-09-30Officer 2004-09-03 ~ 2010-12-06CIF 20 - Director → ME
- 6Goodier Smith & Watts, Devonshire House, Manor Way, Borehamwood, HertfordshireActive Corporate (4 parents)Equity (Company account)0 GBP2024-09-30Officer 2004-09-03 ~ 2010-12-06CIF 22 - Director → ME
- 745 Limpsfield Road, Sanderstead, SurreyActive Corporate (6 parents)Equity (Company account)11,982 GBP2024-06-23Officer 2004-11-01 ~ 2004-11-11CIF 11 - Director → ME
- 8Goodier Smith & Watts, Devonshire House, Manor Way, Borehamwood, HertfordshireActive Corporate (4 parents)Equity (Company account)0 GBP2024-09-30Officer 2004-09-03 ~ 2010-12-06CIF 17 - Director → ME
- 9119-120 High Street, Eton, Windsor, EnglandActive Corporate (2 parents)Equity (Company account)8 GBP2024-10-31Officer 2006-10-18 ~ 2006-11-22CIF 7 - Director → ME
- 10Goodier Smith & Watts, Devonshire House, Manor Way, Borehamwood, HertfordshireActive Corporate (4 parents)Equity (Company account)0 GBP2024-09-30Officer 2004-09-03 ~ 2010-12-06CIF 16 - Director → ME
- 11RODWELL CLOSE (EASTCOTE) MANAGEMENT LIMITED - 2004-03-11Wrights House, High Street, Great Missenden, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-06-23Officer 2006-11-03 ~ 2009-03-19CIF 2 - Director → ME
- 12Wrights House, High Street, Great Missenden, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2024-06-23Officer 2006-11-03 ~ 2009-03-19CIF 3 - Director → ME
- 13Wrights House, High Street, Great Missenden, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2024-06-23Officer 2006-11-03 ~ 2009-03-19CIF 5 - Director → ME
- 14Wrights House, High Street, Great Missenden, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-06-23Officer 2006-11-03 ~ 2009-03-19CIF 6 - Director → MEOfficer 2006-11-03 ~ 2006-11-03CIF 1 - Secretary → ME
- 15Wrights House, High Street, Great Missenden, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2024-06-23Officer 2006-11-03 ~ 2009-03-19CIF 4 - Director → ME
- 16Roxborough Heights, College Road, Harrow, EnglandActive Corporate (4 parents)Current Assets (Company account)18,581 GBP2024-06-30Officer 2004-11-24 ~ 2016-11-18CIF 25 - Director → MEOfficer 2004-11-24 ~ 2005-11-24CIF 10 - Secretary → ME
- 17Goodier Smith & Watts, Devonshire House, Manor Way, Borehamwood, HertfordshireActive Corporate (4 parents)Equity (Company account)0 GBP2024-09-30Officer 2004-09-06 ~ 2010-12-06CIF 14 - Director → ME
- 18Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)53,475 GBP2024-06-23Officer 2005-08-23 ~ 2006-10-12CIF 9 - Director → ME
- 19LAMPETER PROPERTIES LIMITED - 1991-12-2411/12 Hallmark Trading Centre, Fourth Way, Wembley, MiddlesexActive Corporate (2 parents)Equity (Company account)10,764 GBP2024-03-31Officer 2004-05-20 ~ 2008-12-02CIF 12 - Director → ME 2003-07-24 ~ 2003-12-15CIF 13 - Director → ME
- 20MEDAXIAL LIMITED - 2006-09-19Odeon House, 146 College Road, Harrow, MiddlesexDissolved Corporate (2 parents)Officer 2006-06-16 ~ 2006-09-22CIF 8 - Director → ME
- 21Goodier Smith & Watts, Devonshire House, Manor Way, Borehamwood, HertfordshireActive Corporate (4 parents)Equity (Company account)0 GBP2024-09-30Officer 2004-09-03 ~ 2010-12-06CIF 18 - Director → ME
- 22Goodier Smith & Watts, Devonshire House, Manor Way, Borehamwood, HertfordshireActive Corporate (5 parents)Equity (Company account)0 GBP2024-09-30Officer 2004-09-03 ~ 2010-12-06CIF 21 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
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