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
    Company Director born in March 1973
    Individual (34 offsprings)
    Officer
    2018-04-16 ~ now
    OF - Director → CIF 0
  • 4
    Kier, David Christopher Lindsay
    Director born in July 1962
    Individual (45 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Director → CIF 0
  • 5
    ROXHILL DEVELOPMENTS LIMITED
    Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (5 parents, 13 offsprings)
    Equity (Company account)
    144 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 8
  • 1
    Blake, Charles James
    Chartered Surveyor born in August 1978
    Individual (1 offspring)
    Officer
    2012-03-19 ~ 2018-04-16
    OF - Director → CIF 0
  • 2
    Dalby, Jason Andrew Denholm
    Director born in June 1967
    Individual (13 offsprings)
    Officer
    2011-01-24 ~ 2011-02-24
    OF - Director → CIF 0
  • 3
    Bedson, Katherine Beverley
    Born in September 1970
    Individual (4 offsprings)
    Officer
    2010-10-01 ~ 2018-12-04
    OF - Director → CIF 0
  • 4
    Bayliss, Robert James
    Individual (1 offspring)
    Officer
    2012-03-19 ~ 2017-12-18
    OF - Secretary → CIF 0
  • 5
    Ward, Michael James
    Born in January 1959
    Individual (266 offsprings)
    Officer
    2010-09-23 ~ 2010-10-01
    OF - Director → CIF 0
  • 6
    Hodge, Paul Antony
    Born in January 1957
    Individual (16 offsprings)
    Officer
    2010-10-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 7
    GATELEY INCORPORATIONS LIMITED - now
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (8 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2010-09-23 ~ 2010-10-01
    PE - Director → CIF 0
  • 8
    GATELEY SECRETARIES LIMITED - now
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (31 parents, 473 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2010-09-23 ~ 2010-10-01
    PE - Secretary → CIF 0
parent relation
Company in focus

ROXHILL (PETERBOROUGH) LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
1 GBP2024-03-31
1 GBP2023-03-31
Current Assets
398,854 GBP2024-03-31
381,499 GBP2023-03-31
Creditors
Amounts falling due within one year
-347,427 GBP2024-03-31
-348,926 GBP2023-03-31
Net Current Assets/Liabilities
51,427 GBP2024-03-31
32,573 GBP2023-03-31
Total Assets Less Current Liabilities
51,428 GBP2024-03-31
32,574 GBP2023-03-31
Net Assets/Liabilities
51,428 GBP2024-03-31
32,574 GBP2023-03-31
Equity
51,428 GBP2024-03-31
32,574 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 (PETERBOROUGH) LIMITED
    Info
    Registered number 07384991
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire CV21 1TQ
    Private Limited Company incorporated on 2010-09-23 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
  • ROXHILL (PETERBOROUGH) LIMITED
    S
    Registered number 07384991
    Lumonics House, Valley Drive, Swift Valley, Rugby, Warwickshire, United Kingdom, CV21 1TQ
    CIF 1
  • ROXHILL (PETERBOROUGH) LIMITED
    S
    Registered number 07384991
    Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, England, CV21 1TQ
    Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2010-12-23 ~ now
    CIF 1 - LLP Designated Member → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.