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 7
  • 1
    Furniss, Josh
    Individual (32 offsprings)
    Officer
    2018-06-19 ~ now
    OF - secretary → CIF 0
  • 2
    Milne, Philip Leslie Seymour
    Director born in October 1965
    Individual (23 offsprings)
    Officer
    2015-10-29 ~ now
    OF - director → CIF 0
  • 3
    Hollinshead, Ashley John
    Finance Director born in June 1977
    Individual (60 offsprings)
    Officer
    2016-01-01 ~ now
    OF - director → CIF 0
  • 4
    Keir, David Christopher Lindsay
    Director born in July 1962
    Individual (45 offsprings)
    Officer
    2015-07-15 ~ now
    OF - director → CIF 0
  • 5
    BASTION HOMES (CLIFTON HERITAGE) LIMITED - 2015-09-03
    APM INVESTMENT LIMITED - 2003-11-26
    6-7, Moulton Road, Pitsford, Northampton, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    26,407 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    BASTION HOMES (HARDINGSTONE) LIMITED - 2015-07-29
    The Annexe Emerson Farm House, Little Stocking, Shenley Brook End, Milton Keynes, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    3,600,760 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 1
  • Hodge, Paul Antony
    Director born in January 1957
    Individual (16 offsprings)
    Officer
    2015-07-15 ~ 2015-12-31
    OF - director → CIF 0
parent relation
Company in focus

ROXHILL WARTH 2 LIMITED

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
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire CV21 1TQ
    Private Limited Company incorporated on 2015-07-15 (9 years 10 months). The company status is Active.
    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
Active 1
  • Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire
    Corporate (3 parents)
    Current Assets (Company account)
    51,760 GBP2023-10-31
    Person with significant control
    2017-11-27 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.