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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 11
  • 1
    Hodge, Paul Antony
    Finance Director born in January 1957
    Individual (142 offsprings)
    Officer
    2013-03-18 ~ 2015-12-31
    OF - Director → CIF 0
  • 2
    Ward, Michael James
    Born in January 1959
    Individual (1135 offsprings)
    Officer
    2013-03-11 ~ 2013-03-11
    OF - Director → CIF 0
  • 3
    Dalby, Jason Andrew Denholm
    Chartered Surveyor born in June 1967
    Individual (89 offsprings)
    Officer
    2013-03-18 ~ 2019-02-11
    OF - Director → CIF 0
  • 4
    Pardoe, Graham Nicholas
    Developer born in March 1973
    Individual (120 offsprings)
    Officer
    2019-02-11 ~ 2023-08-15
    OF - Director → CIF 0
  • 5
    Kier, David Christopher Lindsay
    Executive Chairman born in July 1962
    Individual (119 offsprings)
    Officer
    2013-03-18 ~ 2023-08-15
    OF - Director → CIF 0
  • 6
    Bayliss, Robert James
    Individual (24 offsprings)
    Officer
    2013-03-18 ~ 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
    ROXHILL DEVELOPMENTS LIMITED
    07070462
    Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (12 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 10
    GATELEY INCORPORATIONS LIMITED
    - now 03519693
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (13 parents, 1590 offsprings)
    Officer
    2013-03-11 ~ 2013-03-11
    OF - Director → CIF 0
  • 11
    GATELEY SECRETARIES LIMITED
    - now 03520422
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (49 parents, 2068 offsprings)
    Officer
    2013-03-11 ~ 2013-03-11
    OF - Secretary → CIF 0
parent relation
Company in focus

ROXHILL (NEWBRIDGE) LIMITED

Period: 2013-03-11 ~ 2025-03-04
Company number: 08437793
Registered name
ROXHILL (NEWBRIDGE) LIMITED - Dissolved
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
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

  • ROXHILL (NEWBRIDGE) LIMITED
    Info
    Registered number 08437793
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire CV21 1TQ
    PRIVATE LIMITED COMPANY incorporated on 2013-03-11 and dissolved on 2025-03-04 (11 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-03-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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