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 5
  • 1
    Dalby, Jason Andrew Denholm
    Director born in June 1967
    Individual (13 offsprings)
    Officer
    2016-02-10 ~ now
    OF - director → CIF 0
  • 2
    Bignell, Alexander Robert
    Director born in August 1972
    Individual (4 offsprings)
    Officer
    2016-02-18 ~ now
    OF - director → CIF 0
  • 3
    Hollinshead, Ashley John
    Finance Director born in June 1977
    Individual (60 offsprings)
    Officer
    2016-02-10 ~ now
    OF - director → CIF 0
  • 4
    Keir, David Christopher Lindsay
    Director born in July 1962
    Individual (45 offsprings)
    Officer
    2015-11-11 ~ now
    OF - director → CIF 0
  • 5
    ENSCO 811 LIMITED - 2010-11-23
    Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 2
  • 1
    Walker, Andrew Nicholas
    Director born in September 1962
    Individual (13 offsprings)
    Officer
    2016-02-18 ~ 2021-02-16
    OF - director → CIF 0
  • 2
    Glatman, Mark Lewis
    Director born in August 1956
    Individual (46 offsprings)
    Officer
    2016-02-18 ~ 2022-05-30
    OF - director → CIF 0
parent relation
Company in focus

ROXHILL DEVELOPMENTS HOLDINGS LIMITED

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
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire CV21 1TQ
    Private Limited Company incorporated on 2015-11-11 (9 years 6 months). The company status is Active.
    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
Active 3
  • 1
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (2 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
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Has significant influence or control → OE
Ceased 6
  • 1
    ROXHILL (COVENTRY M6 J2) LIMITED - 2021-01-12
    Two Friargate, Station Square, Coventry, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2020-03-09
    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
  • 2
    ROXHILL (COVENTRY) LIMITED - 2021-01-12
    Two Friargate, Station Square, Coventry, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-01-27
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ROXHILL (JUNCTION 15) LIMITED - 2021-12-07
    ROXHILL (JUNCTION 15A) LIMITED - 2013-11-11
    Two Friargate, Station Square, Coventry, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-03-09
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ROXHILL (READING) LIMITED - 2018-12-20
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-09-05
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    ROXHILL (RUSHDEN) LIMITED - 2018-12-20
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2018-09-06
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    ROXHILL (TILBURY 2) LIMITED - 2018-12-20
    1 New Burlington Place, London, England
    Corporate (5 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

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.