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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Hollinshead, Ashley John
    Born in June 1977
    Individual (126 offsprings)
    Officer
    2016-02-10 ~ now
    OF - Director → CIF 0
  • 2
    Keir, David Christopher Lindsay
    Born in July 1962
    Individual (119 offsprings)
    Officer
    2015-11-11 ~ now
    OF - Director → CIF 0
  • 3
    Dalby, Jason Andrew Denholm
    Born in June 1967
    Individual (89 offsprings)
    Officer
    2016-02-10 ~ 2025-03-31
    OF - Director → CIF 0
  • 4
    Glatman, Mark Lewis
    Born in August 1956
    Individual (85 offsprings)
    Officer
    2016-02-18 ~ 2022-05-30
    OF - Director → CIF 0
  • 5
    Walker, Andrew Nicholas
    Born in September 1962
    Individual (41 offsprings)
    Officer
    2016-02-18 ~ 2021-02-16
    OF - Director → CIF 0
  • 6
    Bignell, Alexander Robert
    Born in August 1972
    Individual (16 offsprings)
    Officer
    2016-02-18 ~ 2025-05-02
    OF - Director → CIF 0
  • 7
    ROXHILL DEVELOPMENTS GROUP LIMITED
    - now 07436264
    ENSCO 811 LIMITED - 2010-11-23
    Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (17 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

ROXHILL DEVELOPMENTS HOLDINGS LIMITED

Period: 2015-11-11 ~ 2025-12-17
Company number: 09867553
Registered name
ROXHILL DEVELOPMENTS HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
139,620 GBP2024-03-31
139,620 GBP2023-03-31
Current Assets
395,572 GBP2024-03-31
13,695,722 GBP2023-03-31
Creditors
Amounts falling due within one year
-167,785 GBP2024-03-31
-163,313 GBP2023-03-31
Net Current Assets/Liabilities
227,787 GBP2024-03-31
13,532,409 GBP2023-03-31
Total Assets Less Current Liabilities
367,407 GBP2024-03-31
13,672,029 GBP2023-03-31
Net Assets/Liabilities
367,407 GBP2024-03-31
13,672,029 GBP2023-03-31
Equity
367,407 GBP2024-03-31
13,672,029 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Related profiles found in government register
  • ROXHILL DEVELOPMENTS HOLDINGS LIMITED
    Info
    Registered number 09867553
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 2015-11-11 and dissolved on 2025-12-17 (10 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-11-10
    CIF 0
  • ROXHILL DEVELOPMENTS HOLDINGS LIMITED
    S
    Registered number 09867553
    Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, England, CV21 1TQ
    Company in Companies Hosue, England & Wales
    CIF 1
    Company in Companies House, England & Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    ROXHILL (HOWBURY) LIMITED
    09763479
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    ROXHILL (MAIDSTONE) LIMITED
    09763278
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ROXHILL WARTH 3 LIMITED
    09699127 09687458... (more)
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Has significant influence or control → OE
  • 4
    SEGRO (COVENTRY M6 J2) LIMITED - now
    ROXHILL (COVENTRY M6 J2) LIMITED
    - 2021-01-12 09763098
    Two Friargate, Station Square, Coventry, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ 2020-03-09
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    SEGRO (COVENTRY) LIMITED - now
    ROXHILL (COVENTRY) LIMITED
    - 2021-01-12 07670622
    Two Friargate, Station Square, Coventry, England
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-01-27
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    SEGRO (JUNCTION 15) LIMITED - now
    ROXHILL (JUNCTION 15) LIMITED
    - 2021-12-07 08763104 07723468
    ROXHILL (JUNCTION 15A) LIMITED - 2013-11-11
    Two Friargate, Station Square, Coventry, England
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-09
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    SEGRO (READING) LIMITED - now
    ROXHILL (READING) LIMITED
    - 2018-12-20 08381312
    1 New Burlington Place, London, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2018-09-05
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    SEGRO (RUSHDEN) LIMITED - now
    ROXHILL (RUSHDEN) LIMITED
    - 2018-12-20 09763470
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2018-09-06
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    SEGRO (TILBURY 2) LIMITED - now
    ROXHILL (TILBURY 2) LIMITED
    - 2018-12-20 09763264 08289598
    1 New Burlington Place, London, England
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-09-06
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.