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 1
  • Stenhouse, Lee
    Company Director born in July 1971
    Individual (10 offsprings)
    Officer
    2016-01-18 ~ now
    OF - Director → CIF 0
    Mr Lee Stenhouse
    Born in July 1971
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Wilkinson, David Robert
    Company Director born in December 1967
    Individual (1 offspring)
    Officer
    2016-01-18 ~ 2019-08-08
    OF - Director → CIF 0
    Mr David Robert Wilkinson
    Born in December 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-08-08
    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
  • 2
    Eccleston, Rodney Charles
    Company Director born in September 1949
    Individual
    Officer
    2016-01-18 ~ 2017-05-31
    OF - Director → CIF 0
parent relation
Company in focus

ROXBURGH HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
100 GBP2023-07-31
100 GBP2022-07-31
Current Assets
1,727,532 GBP2023-07-31
1,418,996 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-3,183 GBP2023-07-31
-509 GBP2022-07-31
Equity
1,724,449 GBP2023-07-31
1,418,587 GBP2022-07-31
Average Number of Employees
12022-08-01 ~ 2023-07-31
12021-08-01 ~ 2022-07-31
Related profiles found in government register
  • ROXBURGH HOLDINGS LIMITED
    Info
    Registered number 09956625
    7 Shawwell Business Centre, Stagshaw Road, Corbridge, Northumberland NE45 5PE
    Private Limited Company incorporated on 2016-01-18 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
  • ROXBURGH HOLDINGS LIMITED
    S
    Registered number 09956625
    7 Shawwell Business Centre, Stagshaw Road, Corbridge, Northumberland, United Kingdom, NE45 5PE
    CIF 1
  • ROXBURGH HOLDINGS LIMITED
    S
    Registered number 09956625
    7 Shawwell Business Centre, Stagshaw Road, Corbridge, Northumberland, United Kingdom, NE45 5PE
    Private Limited Company in Registrar Of Companies For England And Wales, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    MARINE FORENSICS LIMITED - 2019-11-22
    7 Shawwell Business Centre, Stagshaw Road, Corbridge, Northumberland, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,036 GBP2023-07-31
    Officer
    2016-06-20 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2016-06-20 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    ROXBURGH ENVIRONMENTAL LIMITED - 2018-10-04
    7 Shawwell Business Centre, Stagshaw Road, Corbridge, Northumberland
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    35,576 GBP2022-08-01 ~ 2023-07-31
    Person with significant control
    2016-06-17 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    7 Shawwell Business Centre, Stagshaw Road, Corbridge, Northumberland
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2016-06-20 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    7 Shawwell Business Centre, Stagshaw Road, Corbridge, Northumberland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2016-06-20 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    7 Shawwell Business Centre, Stagshaw Road, Corbridge, Northumberland
    Active Corporate (2 parents)
    Equity (Company account)
    -124,847 GBP2023-07-31
    Person with significant control
    2016-06-20 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    MARINE AND MINERAL TESTING LIMITED - 2016-09-02
    7 Shawwell Business Centre, Stagshaw Road, Corbridge, Northumberland, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2016-05-18 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.