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 5
  • 1
    Furniss, Josh
    Individual (32 offsprings)
    Officer
    2018-01-04 ~ now
    OF - secretary → CIF 0
  • 2
    Hollinshead, Ashley John
    Finance Director born in June 1977
    Individual (60 offsprings)
    Officer
    2016-01-01 ~ now
    OF - director → CIF 0
  • 3
    Pardoe, Graham Nicholas
    Developer born in March 1973
    Individual (34 offsprings)
    Officer
    2019-02-11 ~ now
    OF - director → CIF 0
  • 4
    Kier, David Christopher Lindsay
    Director born in July 1962
    Individual (45 offsprings)
    Officer
    2009-11-24 ~ now
    OF - director → CIF 0
  • 5
    ENSCO 811 LIMITED - 2010-11-23
    Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 7
  • 1
    Dalby, Jason Andrew Denholm
    Company Director born in June 1967
    Individual (13 offsprings)
    Officer
    2011-01-24 ~ 2019-02-11
    OF - director → CIF 0
  • 2
    Bedson, Katharine Beverley
    Company Director born in September 1970
    Individual (4 offsprings)
    Officer
    2010-08-10 ~ 2019-02-11
    OF - director → CIF 0
  • 3
    Bayliss, Robert James
    Individual (1 offspring)
    Officer
    2012-03-19 ~ 2017-12-18
    OF - secretary → CIF 0
  • 4
    Ward, Michael James
    Born in January 1959
    Individual (266 offsprings)
    Officer
    2009-11-09 ~ 2009-11-24
    OF - director → CIF 0
  • 5
    Hodge, Paul Antony
    Director born in January 1957
    Individual (16 offsprings)
    Officer
    2009-11-24 ~ 2015-12-31
    OF - director → CIF 0
  • 6
    GATELEY INCORPORATIONS LIMITED - now
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Corporate (8 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2009-11-09 ~ 2009-11-24
    PE - director → CIF 0
  • 7
    GATELEY SECRETARIES LIMITED - now
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Corporate (31 parents, 473 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2009-11-09 ~ 2009-11-24
    PE - secretary → CIF 0
parent relation
Company in focus

ROXHILL DEVELOPMENTS LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Fixed Assets
4 GBP2024-03-31
7 GBP2023-03-31
Current Assets
10,018,821 GBP2024-03-31
6,497,210 GBP2023-03-31
Creditors
Amounts falling due within one year
-10,018,681 GBP2024-03-31
-11,541,905 GBP2023-03-31
Net Current Assets/Liabilities
140 GBP2024-03-31
-5,044,695 GBP2023-03-31
Total Assets Less Current Liabilities
144 GBP2024-03-31
-5,044,688 GBP2023-03-31
Net Assets/Liabilities
144 GBP2024-03-31
-5,044,688 GBP2023-03-31
Equity
144 GBP2024-03-31
-5,044,688 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Related profiles found in government register
  • ROXHILL DEVELOPMENTS LIMITED
    Info
    Registered number 07070462
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire CV21 1TQ
    Private Limited Company incorporated on 2009-11-09 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-09
    CIF 0
  • ROXHILL DEVELOPMENTS LIMITED
    S
    Registered number 7070462
    Lumonics House, Valley Drive, Swift Valley, Rugby, Warwickshire, United Kingdom, CV21 1TQ
    ENGLAND & WALES
    CIF 1
  • ROXHILL DEVELOPMENTS LIMITED
    S
    Registered number 07070462
    Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, England, CV21 1TQ
    Company in Companies House, England & Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 2
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2019-03-08 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 3
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Has significant influence or control → OE
  • 4
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Has significant influence or control → OE
  • 5
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Has significant influence or control → OE
  • 6
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Has significant influence or control → OE
  • 7
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Has significant influence or control → OE
  • 8
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Has significant influence or control → OE
  • 9
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Corporate (5 parents)
    Equity (Company account)
    186,678 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Has significant influence or control → OE
  • 10
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    51,428 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Has significant influence or control → OE
  • 11
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Has significant influence or control → OE
  • 12
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 13
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    Two Friargate, Station Square, Coventry, England
    Corporate (2 parents, 1 offspring)
    Officer
    2011-05-16 ~ 2011-06-15
    CIF 1 - llp-designated-member → ME
  • 2
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2020-07-08
    CIF 12 - Has significant influence or control → OE

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