logo
explain how to read the page

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 7
  • 1
    Aldridge, Josephine
    Company Executive born in March 1943
    Individual (8 offsprings)
    Officer
    2003-07-22 ~ 2013-05-24
    OF - Director → CIF 0
  • 2
    Golz, Simon Mark
    Company Executive 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
    2003-09-30 ~ 2014-06-30
    OF - Director → CIF 0
  • 4
    M.J. GOLZ MANAGEMENT SERVICES LIMITED 02431513
    Odeon House, 146 College Road, Harrow, Middlesex
    Dissolved Corporate (10 parents, 3 offsprings)
    Officer
    2003-02-25 ~ 2008-02-18
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    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
    2003-02-25 ~ 2003-02-25
    OF - Nominee Director → CIF 0
  • 6
    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
    2003-02-25 ~ 2003-02-25
    OF - Nominee Secretary → CIF 0
  • 7
    M.J. GOLZ SECRETARIAL SERVICES LIMITED 02892975
    Odeon House, 146 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (7 parents, 49 offsprings)
    Officer
    2003-02-25 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

ROXBOROUGH MANAGEMENT SERVICES LIMITED

Period: 2003-02-25 ~ 2020-10-13
Company number: 04677030
Registered name
ROXBOROUGH MANAGEMENT SERVICES LIMITED - Dissolved
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
  • ROXBOROUGH MANAGEMENT SERVICES LIMITED
    Info
    Registered number 04677030
    Odeon House, 146 College Road, Harrow, Middlesex HA1 1BH
    PRIVATE LIMITED COMPANY incorporated on 2003-02-25 and dissolved on 2020-10-13 (17 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • ROXBOROUGH MANAGEMENT SERVICES LIMITED
    S
    Registered number missing
    Odeon House, 146 College Road, Harrow, Middlesex, HA1 1BH
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 23
  • 1
    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 15 - Director → ME
  • 2
    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 23 - Director → ME
  • 3
    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 24 - Director → ME
  • 4
    BURLINGTON HOUSE MANAGEMENT COMPANY (RTM) LIMITED
    05221641
    Goodier Smith & Watts, Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Active Corporate (16 parents)
    Officer
    2004-09-03 ~ 2010-12-06
    CIF 19 - Director → ME
  • 5
    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 20 - Director → ME
  • 6
    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 22 - Director → ME
  • 7
    GODSTONE MOUNT MANAGEMENT (RTM) LIMITED
    05274655
    45 Limpsfield Road, Sanderstead, Surrey
    Active Corporate (16 parents)
    Officer
    2004-11-01 ~ 2004-11-11
    CIF 11 - Director → ME
  • 8
    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 17 - Director → ME
  • 9
    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 7 - Director → ME
  • 10
    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 16 - Director → ME
  • 11
    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 1 - Director → ME
  • 12
    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 2 - Director → ME
  • 13
    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 4 - Director → ME
  • 14
    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 5 - Director → ME
    Officer
    2006-11-03 ~ 2006-11-03
    CIF 6 - Secretary → ME
  • 15
    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 3 - Director → ME
  • 16
    ROXBOROUGH HEIGHTS MANAGEMENT (RTM) LIMITED
    05295133
    Roxborough Heights, College Road, Harrow, England
    Active Corporate (17 parents)
    Officer
    2004-11-24 ~ 2016-11-18
    CIF 25 - Director → ME
    Officer
    2004-11-24 ~ 2005-11-24
    CIF 10 - Secretary → ME
  • 17
    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)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 26 - Ownership of shares – 75% or more → OE
  • 18
    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 14 - Director → ME
  • 19
    THE CARLTON COURT MANAGEMENT (RTM) LIMITED
    05544207
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (13 parents)
    Officer
    2005-08-23 ~ 2006-10-12
    CIF 9 - Director → ME
  • 20
    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
    2003-07-24 ~ 2003-12-15
    CIF 13 - Director → ME
    2004-05-20 ~ 2008-12-02
    CIF 12 - Director → ME
  • 21
    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 8 - Director → ME
  • 22
    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 18 - Director → ME
  • 23
    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 21 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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