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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 20
  • 1
    Hollinshead, Ashley John
    Born in June 1977
    Individual (126 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Peters, Ann Octavia
    Born in February 1969
    Individual (220 offsprings)
    Officer
    2016-02-18 ~ 2018-08-06
    OF - Director → CIF 0
  • 3
    Bignell, Alexander Robert
    Born in August 1972
    Individual (16 offsprings)
    Officer
    2016-02-18 ~ 2018-09-06
    OF - Director → CIF 0
  • 4
    Osborn, Gareth John
    Born in August 1962
    Individual (327 offsprings)
    Officer
    2016-02-18 ~ 2018-09-06
    OF - Director → CIF 0
  • 5
    Glatman, Mark Lewis
    Born in August 1956
    Individual (94 offsprings)
    Officer
    2016-02-18 ~ 2018-09-06
    OF - Director → CIF 0
  • 6
    Bayliss, Robert James
    Individual (24 offsprings)
    Officer
    2015-09-04 ~ 2017-12-18
    OF - Secretary → CIF 0
  • 7
    Pursey, Simon Christian
    Born in July 1975
    Individual (183 offsprings)
    Officer
    2016-02-18 ~ 2018-09-06
    OF - Director → CIF 0
  • 8
    Ward, Michael James
    Born in January 1959
    Individual (1204 offsprings)
    Officer
    2015-09-04 ~ 2015-09-04
    OF - Director → CIF 0
  • 9
    Hodge, Paul Antony
    Born in January 1957
    Individual (154 offsprings)
    Officer
    2015-09-04 ~ 2015-12-31
    OF - Director → CIF 0
  • 10
    Gulliford, Andrew Stephen
    Born in November 1962
    Individual (86 offsprings)
    Officer
    2016-02-18 ~ 2018-09-06
    OF - Director → CIF 0
  • 11
    Matthew James Cowlishaw
    Individual (295 offsprings)
    Insolvency
    2022-12-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2022-12-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Holland, Alan Michael
    Born in January 1974
    Individual (218 offsprings)
    Officer
    2016-02-18 ~ 2018-09-06
    OF - Director → CIF 0
  • 14
    Keir, David Christopher Lindsay
    Born in July 1962
    Individual (127 offsprings)
    Officer
    2015-09-04 ~ 2022-01-19
    OF - Director → CIF 0
  • 15
    Pilsworth, Andrew John
    Born in November 1974
    Individual (237 offsprings)
    Officer
    2016-02-18 ~ 2018-09-06
    OF - Director → CIF 0
  • 16
    Dalby, Jason Andrew Denholm
    Born in June 1967
    Individual (92 offsprings)
    Officer
    2015-09-04 ~ 2021-07-23
    OF - Director → CIF 0
  • 17
    Walker, Andrew Nicholas
    Born in September 1962
    Individual (41 offsprings)
    Officer
    2016-02-18 ~ 2018-09-06
    OF - Director → CIF 0
  • 18
    SEGRO PROPERTIES LIMITED
    - now 00448911
    SLOUGH PROPERTIES LIMITED - 2007-05-22
    SLOUGH INDUSTRIAL ESTATES LIMITED - 1987-04-01
    Cunard House, Regent Street, London, England
    Active Corporate (38 parents, 117 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 19
    GATELEY INCORPORATIONS LIMITED
    - now 03519693
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (13 parents, 1740 offsprings)
    Officer
    2015-09-04 ~ 2015-09-04
    OF - Director → CIF 0
    2015-09-04 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 20
    ROXHILL DEVELOPMENTS HOLDINGS LIMITED
    09867553
    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, England
    Dissolved Corporate (9 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ROXHILL (HOWBURY) LIMITED

Period: 2015-09-04 ~ 2024-04-30
Company number: 09763479
Registered name
ROXHILL (HOWBURY) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-01
Dissolved on 2024-04-30
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • ROXHILL (HOWBURY) LIMITED
    Info
    Registered number 09763479
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 2015-09-04 and dissolved on 2024-04-30 (8 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • ROXHILL (HOWBURY) LIMITED
    S
    Registered number 09763479
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, United Kingdom, CV21 1TQ
    United Kingdom in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HOWBURY PARK GP LIMITED
    10308927
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-10 during the appointment or period of control
    Dissolved on 2022-07-06 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-08-03 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.