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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.

Parent entities and officers
Active 2
  • 1
    Hollinshead, Ashley John
    Finance Director born in June 1977
    Individual (71 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressLumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-07-08 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Keir, David Christopher Lindsay
    Director born in July 1962
    Individual (37 offsprings)
    Officer
    icon of calendar 2012-09-10 ~ 2023-08-15
    OF - Director → CIF 0
  • 2
    Bedson, Katharine Beverley
    Director born in September 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-09-10 ~ 2019-02-11
    OF - Director → CIF 0
  • 3
    Dalby, Jason Andrew Denholm
    Director born in June 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-09-10 ~ 2019-02-11
    OF - Director → CIF 0
  • 4
    Ward, Michael James
    Born in January 1959
    Individual (151 offsprings)
    Officer
    icon of calendar 2012-08-20 ~ 2012-09-10
    OF - Director → CIF 0
  • 5
    Hodge, Paul Antony
    Director born in January 1957
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-09-10 ~ 2015-12-31
    OF - Director → CIF 0
  • 6
    Pardoe, Graham Nicholas
    Developer born in March 1973
    Individual (44 offsprings)
    Officer
    icon of calendar 2019-02-11 ~ 2023-08-15
    OF - Director → CIF 0
  • 7
    GW INCORPORATIONS LIMITED - 2006-03-10
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    icon of addressOne Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (7 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2012-08-20 ~ 2012-09-10
    PE - Director → CIF 0
  • 8
    GW SECRETARIES LIMITED - 2006-03-10
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    icon of addressOne Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (30 parents, 479 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2012-08-20 ~ 2012-09-10
    PE - Secretary → CIF 0
  • 9
    icon of addressLumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (5 parents, 14 offsprings)
    Equity (Company account)
    144 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2020-07-08
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ROXHILL (GATEWAY) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Current Assets
1 GBP2024-03-31
1 GBP2023-03-31
Net Current Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Total Assets Less Current Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

Related profiles found in government register
  • ROXHILL (GATEWAY) LIMITED
    Info
    Registered number 08185641
    icon of addressLumonics House Valley Drive, Swift Valley, Rugby, Warwickshire CV21 1TQ
    PRIVATE LIMITED COMPANY incorporated on 2012-08-20 and dissolved on 2025-03-04 (12 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-08-20
    CIF 0
  • ROXHILL (GATEWAY) LIMITED
    S
    Registered number 08185641
    icon of addressLumonics House, Valley Drive, Swift Valley, Rugby, Warwickshire, England, CV21 1TQ
    CIF 1
  • ROXHILL (GATEWAY) LIMITED
    S
    Registered number 08185641
    icon of addressLumonics 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 0
  • Not found in our database.
Ceased 1
  • ROXHILL-SEGRO (RUGBY GATEWAY) LLP - 2023-03-27
    icon of address1 New Burlington Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-08
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    icon of calendar 2013-01-18 ~ 2023-03-08
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.