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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 12
  • 1
    Hodge, Paul Antony
    Director born in January 1957
    Individual (142 offsprings)
    Officer
    2009-11-24 ~ 2015-12-31
    OF - Director → CIF 0
  • 2
    Ward, Michael James
    Born in January 1959
    Individual (1135 offsprings)
    Officer
    2009-11-09 ~ 2009-11-24
    OF - Director → CIF 0
  • 3
    Dalby, Jason Andrew Denholm
    Company Director born in June 1967
    Individual (89 offsprings)
    Officer
    2011-01-24 ~ 2019-02-11
    OF - Director → CIF 0
  • 4
    Pardoe, Graham Nicholas
    Born in March 1973
    Individual (120 offsprings)
    Officer
    2019-02-11 ~ 2025-11-15
    OF - Director → CIF 0
  • 5
    Keir, David Christopher Lindsay
    Born in July 1962
    Individual (119 offsprings)
    Officer
    2009-11-24 ~ now
    OF - Director → CIF 0
  • 6
    Bayliss, Robert James
    Individual (24 offsprings)
    Officer
    2012-03-19 ~ 2017-12-18
    OF - Secretary → CIF 0
  • 7
    Furniss, Josh
    Individual (87 offsprings)
    Officer
    2018-01-04 ~ now
    OF - Secretary → CIF 0
  • 8
    Hollinshead, Ashley John
    Born in June 1977
    Individual (126 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Bedson, Katharine Beverley
    Company Director born in September 1970
    Individual (20 offsprings)
    Officer
    2010-08-10 ~ 2019-02-11
    OF - Director → CIF 0
  • 10
    GATELEY INCORPORATIONS LIMITED - now
    HBJGW INCORPORATIONS LIMITED
    - 2011-05-11 03519693
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (13 parents, 1590 offsprings)
    Officer
    2009-11-09 ~ 2009-11-24
    OF - Director → CIF 0
  • 11
    GATELEY SECRETARIES LIMITED - now
    HBJGW SECRETARIAL SUPPORT LIMITED
    - 2011-05-11 03520422
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (49 parents, 2068 offsprings)
    Officer
    2009-11-09 ~ 2009-11-24
    OF - Secretary → CIF 0
  • 12
    ROXHILL DEVELOPMENTS GROUP LIMITED
    - now 07436264
    ENSCO 811 LIMITED - 2010-11-23
    Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (17 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

ROXHILL DEVELOPMENTS LIMITED

Period: 2009-11-09 ~ now
Company number: 07070462
Registered name
ROXHILL DEVELOPMENTS LIMITED - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Fixed Assets
4 GBP2025-03-31
4 GBP2024-03-31
Current Assets
1,191,368 GBP2025-03-31
10,018,821 GBP2024-03-31
Net Current Assets/Liabilities
1,191,368 GBP2025-03-31
10,018,821 GBP2024-03-31
Total Assets Less Current Liabilities
1,191,372 GBP2025-03-31
10,018,825 GBP2024-03-31
Creditors
Amounts falling due after one year
-1,188,389 GBP2025-03-31
-10,018,681 GBP2024-03-31
Net Assets/Liabilities
2,983 GBP2025-03-31
144 GBP2024-03-31
Equity
2,983 GBP2025-03-31
144 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Related profiles found in government register
  • ROXHILL DEVELOPMENTS LIMITED
    Info
    Registered number 07070462
    Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire CV8 2LY
    PRIVATE LIMITED COMPANY incorporated on 2009-11-09 (16 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-09
    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 16
  • 1
    COVENTRY & WARWICKSHIRE DEVELOPMENT PARTNERSHIP LLP
    OC364656
    Two Friargate, Station Square, Coventry, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-05-16 ~ 2011-06-15
    CIF 1 - LLP Designated Member → ME
  • 2
    ENSCO ROXHILL LIMITED
    09763123
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 3
    NEWBRIDGE PARK MANAGEMENT COMPANY LIMITED
    11869172
    Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-03-08 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 4
    ROXHILL (BASILDON) LIMITED
    08039643
    Hill House, 1 Little New Street, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Has significant influence or control → OE
  • 5
    ROXHILL (CORBY) LIMITED
    07489710
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Has significant influence or control → OE
  • 6
    ROXHILL (GATEWAY) LIMITED
    08185641
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-07-08
    CIF 9 - Has significant influence or control → OE
  • 7
    ROXHILL (INVERNESS) LIMITED
    07546681
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Has significant influence or control → OE
  • 8
    ROXHILL (JUNCTION 16) LIMITED
    07723468 08763104... (more)
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Has significant influence or control → OE
  • 9
    ROXHILL (MILTON KEYNES) LIMITED
    07548934
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Has significant influence or control → OE
  • 10
    ROXHILL (NEWBRIDGE) LIMITED
    08437793
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Has significant influence or control → OE
  • 11
    ROXHILL (PETERBOROUGH INFRASTRUCTURE) LIMITED
    07442185
    Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Has significant influence or control → OE
  • 12
    ROXHILL (PETERBOROUGH) LIMITED
    07384991
    Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Has significant influence or control → OE
  • 13
    ROXHILL (TILBURY) LIMITED
    08289598 09763264
    Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Has significant influence or control → OE
  • 14
    ROXHILL BRACKMILLS LIMITED
    07342277
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 15
    ROXHILL RAUNDS LIMITED
    07347069
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 16
    ROXHILL WARTH 2 MANAGEMENT LIMITED
    11084455 09806269... (more)
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire
    Active Corporate (4 parents)
    Person with significant control
    2025-05-22 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.