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 1
  • Simmonds, Michael Robert
    Director born in April 1971
    Individual (10 offsprings)
    Officer
    2011-11-04 ~ now
    OF - Director → CIF 0
    Mr Michael Robert Simmonds
    Born in April 1971
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Simmonds, Ana Roxana
    Director born in December 1985
    Individual (1 offspring)
    Officer
    2011-11-04 ~ 2022-06-23
    OF - Director → CIF 0
  • 2
    Collens, Lynsey
    Individual
    Officer
    2016-06-24 ~ 2021-12-21
    OF - Secretary → CIF 0
    2022-04-01 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 3
    Harmer, Wayne Christopher
    Director born in April 1975
    Individual (1 offspring)
    Officer
    2016-12-15 ~ 2022-10-21
    OF - Director → CIF 0
parent relation
Company in focus

ROXANA INVESTMENTS LIMITED

Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment
Brief company account
Average Number of Employees
32020-01-01 ~ 2020-12-31
32019-01-01 ~ 2019-12-31
Property, Plant & Equipment
234,513 GBP2020-12-31
245,680 GBP2019-12-31
Fixed Assets - Investments
1,001 GBP2020-12-31
1,001 GBP2019-12-31
Fixed Assets
235,514 GBP2020-12-31
246,681 GBP2019-12-31
Debtors
782,268 GBP2020-12-31
782,268 GBP2019-12-31
Cash at bank and in hand
4,828 GBP2020-12-31
972 GBP2019-12-31
Current Assets
787,096 GBP2020-12-31
783,240 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-733,200 GBP2020-12-31
-749,400 GBP2019-12-31
Net Current Assets/Liabilities
53,896 GBP2020-12-31
33,840 GBP2019-12-31
Total Assets Less Current Liabilities
289,410 GBP2020-12-31
280,521 GBP2019-12-31
Net Assets/Liabilities
289,410 GBP2020-12-31
280,521 GBP2019-12-31
Equity
Called up share capital
1,000 GBP2020-12-31
1,000 GBP2019-12-31
1,000 GBP2019-01-01
Retained earnings (accumulated losses)
288,410 GBP2020-12-31
279,521 GBP2019-12-31
281,110 GBP2019-01-01
Profit/Loss
8,889 GBP2020-01-01 ~ 2020-12-31
-1,589 GBP2019-01-01 ~ 2019-12-31
Equity
289,410 GBP2020-12-31
280,521 GBP2019-12-31
282,110 GBP2019-01-01
Profit/Loss
Retained earnings (accumulated losses)
8,889 GBP2020-01-01 ~ 2020-12-31
-1,589 GBP2019-01-01 ~ 2019-12-31
Amounts Owed by Group Undertakings
Current
779,766 GBP2020-12-31
779,766 GBP2019-12-31
Amount of corporation tax that is recoverable
Current
2,502 GBP2020-12-31
2,502 GBP2019-12-31
Debtors
Current
782,268 GBP2020-12-31
782,268 GBP2019-12-31
Trade Creditors/Trade Payables
Current
8,640 GBP2019-12-31
Corporation Tax Payable
Current
2,505 GBP2020-12-31
2,505 GBP2019-12-31
Taxation/Social Security Payable
Current
2,800 GBP2020-12-31
1,360 GBP2019-12-31
Other Creditors
Current
725,143 GBP2020-12-31
734,143 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
2,752 GBP2020-12-31
2,752 GBP2019-12-31
Creditors
Current
733,200 GBP2020-12-31
749,400 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2020-12-31
1,000 shares2019-12-31
Par Value of Share
Class 1 ordinary share
1.002020-01-01 ~ 2020-12-31
Related profiles found in government register
  • ROXANA INVESTMENTS LIMITED
    Info
    Registered number 07834979
    C/o Quantuma Advisory Limited 20 St. Andrew Street, 7th Floor, London EC4A 3AG
    Private Limited Company incorporated on 2011-11-04 (13 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-11-04
    CIF 0
  • ROXANA INVESTMENTS LIMITED
    S
    Registered number 07834979
    12, Estuary View Business Park, Whitstable, Kent, United Kingdom, CT5 3SE
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Quantuma Advisory Limited 20 St. Andrew Street, 7th Floor, London
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -556,088 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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