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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 10
  • 1
    Stephen Roland Browne
    Individual (2281 offsprings)
    Insolvency
    2025-05-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Keir, David Christopher Lindsay
    Born in July 1962
    Individual (127 offsprings)
    Officer
    2015-07-15 ~ 2025-04-30
    OF - Director → CIF 0
  • 3
    Furniss, Josh
    Individual (1 offspring)
    Officer
    2018-06-19 ~ now
    OF - Secretary → CIF 0
  • 4
    Matthew James Cowlishaw
    Individual (288 offsprings)
    Insolvency
    2025-05-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Milne, Philip Leslie Seymour
    Born in October 1965
    Individual (28 offsprings)
    Officer
    2015-10-29 ~ now
    OF - Director → CIF 0
  • 6
    Hollinshead, Ashley John
    Born in June 1977
    Individual (126 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Hodge, Paul Antony
    Born in January 1957
    Individual (154 offsprings)
    Officer
    2015-07-15 ~ 2015-12-31
    OF - Director → CIF 0
  • 8
    BASTION LAND LIMITED
    - now 08566790
    BASTION HOMES (HARDINGSTONE) LIMITED - 2015-07-29
    The Annexe Emerson Farm House, Little Stocking, Shenley Brook End, Milton Keynes, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 9
    CARDWELL AND MILNE DESIGNS LIMITED - now 04030437
    CARDWELL MILNE PROPERTY LIMITED
    - 2025-09-19 04030437
    BASTION HOMES (CLIFTON HERITAGE) LIMITED - 2015-09-03
    APM INVESTMENT LIMITED - 2003-11-26
    6-7, Moulton Road, Pitsford, Northampton, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 10
    ROXHILL WARTH 3 LIMITED
    09699127 09687458... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-05-30 during the appointment or period of control
    Due to be dissolved on 2025-12-17 during the appointment or period of control
    Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ROXHILL WARTH 2 LIMITED

Period: 2015-07-15 ~ 2025-12-17
Company number: 09687458 09699127... (more)
Registered name
ROXHILL WARTH 2 LIMITED - Dissolved 09699127... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-05-30
Due to be dissolved on 2025-12-17
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • ROXHILL WARTH 2 LIMITED
    Info
    Registered number 09687458
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 2015-07-15 and dissolved on 2025-12-17 (10 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-07-14
    CIF 0
  • ROXHILL WARTH 2 LIMITED
    S
    Registered number 09687458
    Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, United Kingdom, CV21 1TQ
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    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
    2017-11-27 ~ 2025-05-22
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.