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 1978
    Individual (12 offsprings)
    Officer
    2014-06-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    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
    2003-02-25 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    M.J. GOLZ MANAGEMENT SERVICES LIMITED
    Odeon House, 146 College Road, Harrow, England
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    549,950 GBP2018-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Gibbins, Patricia Margaret
    Company Executive born in February 1951
    Individual
    Officer
    2003-09-30 ~ 2014-06-30
    OF - Director → CIF 0
  • 2
    Aldridge, Josephine
    Company Executive born in March 1943
    Individual
    Officer
    2003-07-22 ~ 2013-05-24
    OF - Director → CIF 0
  • 3
    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
    2003-02-25 ~ 2003-02-25
    PE - Nominee Secretary → CIF 0
  • 4
    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
    2003-02-25 ~ 2008-02-18
    PE - Director → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-02-25 ~ 2003-02-25
    PE - Nominee Director → CIF 0
parent relation
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
  • 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 company status 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
Active 1
  • 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
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 26 - Ownership of shares – 75% or more → OE
Ceased 22
  • 1
    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 15 - Director → ME
  • 2
    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 23 - Director → ME
  • 3
    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 24 - Director → ME
  • 4
    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 19 - Director → ME
  • 5
    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 20 - Director → ME
  • 6
    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 22 - Director → ME
  • 7
    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 11 - Director → 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 17 - Director → ME
  • 9
    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 7 - Director → ME
  • 10
    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 16 - Director → ME
  • 11
    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 2 - Director → ME
  • 12
    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 3 - Director → ME
  • 13
    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 5 - Director → ME
  • 14
    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 - Director → ME
    Officer
    2006-11-03 ~ 2006-11-03
    CIF 1 - Secretary → ME
  • 15
    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 4 - Director → ME
  • 16
    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 25 - Director → ME
    Officer
    2004-11-24 ~ 2005-11-24
    CIF 10 - Secretary → ME
  • 17
    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 14 - Director → ME
  • 18
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    46,863 GBP2023-06-23
    Officer
    2005-08-23 ~ 2006-10-12
    CIF 9 - Director → ME
  • 19
    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
    2004-05-20 ~ 2008-12-02
    CIF 12 - Director → ME
    2003-07-24 ~ 2003-12-15
    CIF 13 - Director → ME
  • 20
    MEDAXIAL LIMITED - 2006-09-19
    Odeon House, 146 College Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2006-06-16 ~ 2006-09-22
    CIF 8 - Director → ME
  • 21
    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 18 - Director → ME
  • 22
    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 21 - Director → ME

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