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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 17
  • 1
    Walker, Andrew Nicholas
    Born in September 1962
    Individual (41 offsprings)
    Officer
    2016-02-18 ~ 2021-02-16
    OF - Director → CIF 0
  • 2
    Bignell, Alexander Robert
    Born in August 1972
    Individual (16 offsprings)
    Officer
    2016-02-18 ~ 2025-03-31
    OF - Director → CIF 0
  • 3
    Pilsworth, Andrew John
    Born in November 1974
    Individual (237 offsprings)
    Officer
    2016-02-18 ~ now
    OF - Director → CIF 0
  • 4
    Hollinshead, Ashley John
    Born in June 1977
    Individual (126 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Craddock, James William Aleck
    Born in January 1980
    Individual (167 offsprings)
    Officer
    2020-03-16 ~ 2025-03-31
    OF - Director → CIF 0
  • 6
    Gulliford, Andrew Stephen
    Born in November 1962
    Individual (62 offsprings)
    Officer
    2016-02-18 ~ 2023-06-30
    OF - Director → CIF 0
  • 7
    Dalby, Jason Andrew Denholm
    Born in June 1967
    Individual (89 offsprings)
    Officer
    2016-02-16 ~ 2024-02-15
    OF - Director → CIF 0
  • 8
    Glatman, Mark Lewis
    Born in August 1956
    Individual (85 offsprings)
    Officer
    2016-02-18 ~ 2024-02-15
    OF - Director → CIF 0
  • 9
    Keir, David Christopher Lindsay
    Born in July 1962
    Individual (119 offsprings)
    Officer
    2015-07-23 ~ 2025-03-31
    OF - Director → CIF 0
  • 10
    Stokes, Harry Armstrong Allen
    Born in August 1974
    Individual (91 offsprings)
    Officer
    2019-12-31 ~ 2024-12-03
    OF - Director → CIF 0
  • 11
    Holland, Alan Michael
    Born in January 1974
    Individual (218 offsprings)
    Officer
    2016-02-18 ~ 2023-06-30
    OF - Director → CIF 0
  • 12
    Peters, Ann Octavia
    Born in February 1969
    Individual (212 offsprings)
    Officer
    2016-02-18 ~ 2025-03-31
    OF - Director → CIF 0
  • 13
    Pursey, Simon Christian
    Born in July 1975
    Individual (182 offsprings)
    Officer
    2016-02-18 ~ 2020-03-16
    OF - Director → CIF 0
  • 14
    Osborn, Gareth John
    Born in August 1962
    Individual (266 offsprings)
    Officer
    2016-02-18 ~ 2019-12-31
    OF - Director → CIF 0
  • 15
    Hodge, Paul Antony
    Born in January 1957
    Individual (142 offsprings)
    Officer
    2015-07-23 ~ 2015-12-31
    OF - Director → CIF 0
  • 16
    ROXHILL DEVELOPMENTS HOLDINGS LIMITED
    09867553
    Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England
    Liquidation Corporate (7 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 17
    SEGRO PROPERTIES LIMITED
    - now 00448911
    SLOUGH PROPERTIES LIMITED - 2007-05-22
    SLOUGH INDUSTRIAL ESTATES LIMITED - 1987-04-01
    1, New Burlington Place, London, United Kingdom
    Active Corporate (38 parents, 116 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ROXHILL WARTH 3 LIMITED

Period: 2015-07-23 ~ now
Company number: 09699127
Registered name
ROXHILL WARTH 3 LIMITED - now
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
    C/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 8 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
    Lumonics 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 1
  • 1
    ROXHILL WARTH 2 LIMITED
    09687458
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.