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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 4
  • 1
    Pilsworth, Andrew John
    Born in November 1974
    Individual (128 offsprings)
    Officer
    icon of calendar 2016-02-18 ~ now
    OF - Director → CIF 0
  • 2
    Hollinshead, Ashley John
    Born in June 1977
    Individual (71 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ now
    OF - Director → CIF 0
  • 3
    SLOUGH PROPERTIES LIMITED - 2007-05-22
    SLOUGH INDUSTRIAL ESTATES LIMITED - 1987-04-01
    icon of address1, New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 106 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    icon of addressLumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England
    Liquidation Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    367,407 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 13
  • 1
    Craddock, James William Aleck
    Director born in January 1980
    Individual (120 offsprings)
    Officer
    icon of calendar 2020-03-16 ~ 2025-03-31
    OF - Director → CIF 0
  • 2
    Keir, David Christopher Lindsay
    British born in July 1962
    Individual (37 offsprings)
    Officer
    icon of calendar 2015-07-23 ~ 2025-03-31
    OF - Director → CIF 0
  • 3
    Pursey, Simon Christian
    Director born in July 1975
    Individual (50 offsprings)
    Officer
    icon of calendar 2016-02-18 ~ 2020-03-16
    OF - Director → CIF 0
  • 4
    Holland, Alan Michael
    Director born in January 1974
    Individual (71 offsprings)
    Officer
    icon of calendar 2016-02-18 ~ 2023-06-30
    OF - Director → CIF 0
  • 5
    Stokes, Harry Armstrong Allen
    Director born in August 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ 2024-12-03
    OF - Director → CIF 0
  • 6
    Bignell, Alexander Robert
    Director born in August 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-02-18 ~ 2025-03-31
    OF - Director → CIF 0
  • 7
    Dalby, Jason Andrew Denholm
    Director born in June 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-02-16 ~ 2024-02-15
    OF - Director → CIF 0
  • 8
    Osborn, Gareth John
    Director born in August 1962
    Individual (99 offsprings)
    Officer
    icon of calendar 2016-02-18 ~ 2019-12-31
    OF - Director → CIF 0
  • 9
    Walker, Andrew Nicholas
    Director born in September 1962
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-02-18 ~ 2021-02-16
    OF - Director → CIF 0
  • 10
    Hodge, Paul Antony
    Director born in January 1957
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-07-23 ~ 2015-12-31
    OF - Director → CIF 0
  • 11
    Peters, Ann Octavia
    Director born in February 1969
    Individual (74 offsprings)
    Officer
    icon of calendar 2016-02-18 ~ 2025-03-31
    OF - Director → CIF 0
  • 12
    Gulliford, Andrew Stephen
    Director born in November 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-02-18 ~ 2023-06-30
    OF - Director → CIF 0
  • 13
    Glatman, Mark Lewis
    Director born in August 1956
    Individual (46 offsprings)
    Officer
    icon of calendar 2016-02-18 ~ 2024-02-15
    OF - Director → CIF 0
parent relation
Company in focus

ROXHILL WARTH 3 LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • ROXHILL WARTH 3 LIMITED
    Info
    Registered number 09699127
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 2015-07-23 (10 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
  • ROXHILL WARTH 3 LIMITED
    S
    Registered number 09699127
    icon of addressLumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England, CV21 1TQ
    Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Has significant influence or controlOE

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