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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 2
  • 1
    Hollinshead, Ashley John
    Finance Director born in June 1977
    Individual (60 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressLumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    367,407 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
  • 1
    Pilsworth, Andrew John
    Director born in November 1974
    Individual (127 offsprings)
    Officer
    icon of calendar 2016-02-18 ~ 2018-09-06
    OF - Director → CIF 0
  • 2
    Dalby, Jason Andrew Denholm
    Director born in June 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-09-04 ~ 2021-07-23
    OF - Director → CIF 0
  • 3
    Pursey, Simon Christian
    Director born in July 1975
    Individual (50 offsprings)
    Officer
    icon of calendar 2016-02-18 ~ 2018-09-06
    OF - Director → CIF 0
  • 4
    Walker, Andrew Nicholas
    Director born in September 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-02-18 ~ 2018-09-06
    OF - Director → CIF 0
  • 5
    Bignell, Alexander Robert
    Director born in August 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-02-18 ~ 2018-09-06
    OF - Director → CIF 0
  • 6
    Glatman, Mark Lewis
    Director born in August 1956
    Individual (46 offsprings)
    Officer
    icon of calendar 2016-02-18 ~ 2018-09-06
    OF - Director → CIF 0
  • 7
    Bayliss, Robert James
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-04 ~ 2017-12-18
    OF - Secretary → CIF 0
  • 8
    Ward, Michael James
    Solicitor born in January 1959
    Individual (266 offsprings)
    Officer
    icon of calendar 2015-09-04 ~ 2015-09-04
    OF - Director → CIF 0
  • 9
    Holland, Alan Michael
    Director born in January 1974
    Individual (66 offsprings)
    Officer
    icon of calendar 2016-02-18 ~ 2018-09-06
    OF - Director → CIF 0
  • 10
    Hodge, Paul Antony
    Director born in January 1957
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-09-04 ~ 2015-12-31
    OF - Director → CIF 0
  • 11
    Gulliford, Andrew Stephen
    Director born in November 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-02-18 ~ 2018-09-06
    OF - Director → CIF 0
  • 12
    Osborn, Gareth John
    Director born in August 1962
    Individual (100 offsprings)
    Officer
    icon of calendar 2016-02-18 ~ 2018-09-06
    OF - Director → CIF 0
  • 13
    Peters, Ann Octavia
    Director born in February 1969
    Individual (74 offsprings)
    Officer
    icon of calendar 2016-02-18 ~ 2018-08-06
    OF - Director → CIF 0
  • 14
    Keir, David Christopher Lindsay
    Director born in July 1962
    Individual (45 offsprings)
    Officer
    icon of calendar 2015-09-04 ~ 2022-01-19
    OF - Director → CIF 0
  • 15
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED - 2006-03-10
    icon of addressOne Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (8 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2015-09-04 ~ 2015-09-04
    PE - Director → CIF 0
    2015-09-04 ~ 2015-09-04
    PE - Secretary → CIF 0
  • 16
    SLOUGH PROPERTIES LIMITED - 2007-05-22
    SLOUGH INDUSTRIAL ESTATES LIMITED - 1987-04-01
    icon of addressCunard House, Regent Street, London, England
    Active Corporate (6 parents, 104 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ROXHILL (HOWBURY) LIMITED

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

Related profiles found in government register
  • ROXHILL (HOWBURY) LIMITED
    Info
    Registered number 09763479
    icon of addressC/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 company status is Dissolved.
    CIF 0
  • ROXHILL (HOWBURY) LIMITED
    S
    Registered number 09763479
    icon of addressLumonics 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
Active 1
  • icon of address55 Baker Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-08-03 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    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.