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
    Geldenhuys, Albert Barend
    Director born in February 1956
    Individual (3 offsprings)
    Officer
    2019-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Empson, Kirsten
    Individual (1 offspring)
    Officer
    2020-12-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Woodhouse, Miles St Philip Endean
    Company Director born in December 1973
    Individual (11 offsprings)
    Officer
    2017-08-30 ~ now
    OF - Director → CIF 0
  • 4
    Esterhuyzen, Barend Christoffel
    Director born in December 1959
    Individual (4 offsprings)
    Officer
    2019-05-16 ~ now
    OF - Director → CIF 0
    Mr Barend Christoffel Esterhuyzen
    Born in December 1959
    Individual (4 offsprings)
    Person with significant control
    2017-08-30 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 5
    Leaf-wright, Paul Stanbrook
    Ceo Atlantic Leaf Properties Limited born in December 1961
    Individual (9 offsprings)
    Officer
    2021-03-17 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ROX EQUITY PARTNERS LIMITED

Standard Industrial Classification
64301 - Activities Of Investment Trusts
Brief company account
Average Number of Employees
02019-09-01 ~ 2020-09-30
02018-09-01 ~ 2019-08-31
Fixed Assets - Investments
358,494 GBP2020-09-30
5,041,250 GBP2019-08-31
Debtors
28,098 GBP2020-09-30
Current assets - Investments
4,775,619 GBP2020-09-30
Cash at bank and in hand
277,891 GBP2020-09-30
19,929 GBP2019-08-31
Current Assets
5,081,608 GBP2020-09-30
19,929 GBP2019-08-31
Creditors
Current
24,936 GBP2020-09-30
5,061,121 GBP2019-08-31
Net Current Assets/Liabilities
5,056,672 GBP2020-09-30
-5,041,192 GBP2019-08-31
Total Assets Less Current Liabilities
5,415,166 GBP2020-09-30
58 GBP2019-08-31
Creditors
Non-current
3,214,912 GBP2020-09-30
Net Assets/Liabilities
2,200,254 GBP2020-09-30
58 GBP2019-08-31
Equity
Called up share capital
33 GBP2020-09-30
100 GBP2019-08-31
Retained earnings (accumulated losses)
2,200,221 GBP2020-09-30
-42 GBP2019-08-31
Equity
2,200,254 GBP2020-09-30
58 GBP2019-08-31
Other Investments Other Than Loans
Cost valuation
5,041,250 GBP2019-08-31
Investments in Group Undertakings
Additions to investments
358,494 GBP2020-09-30
Other Investments Other Than Loans
Disposals
-5,041,250 GBP2020-09-30
Investments in Group Undertakings
Cost valuation
358,494 GBP2020-09-30
Investments in Group Undertakings
358,494 GBP2020-09-30
Other Investments Other Than Loans
5,041,250 GBP2019-08-31
Other Debtors
Current
28,098 GBP2020-09-30
Other Creditors
Current
24,936 GBP2020-09-30
5,061,121 GBP2019-08-31
Related profiles found in government register
  • ROX EQUITY PARTNERS LIMITED
    Info
    Registered number 10937650
    33 Great Portland Street, London W1W 8QG
    Private Limited Company incorporated on 2017-08-30 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
  • ROX EQUITY PARTNERS LIMITED
    S
    Registered number 10937650
    33, Great Portland Street, London, England, W1W 8QG
    Limited Liability Company in Register Of Companies, England
    CIF 1
    Private Limited Company in England And Wales, England
    CIF 2
  • ROX EQUITY PARTNERS LIMITED
    S
    Registered number 10937650
    85, Gresham Street, London, England, EC2V 7NQ
    Company Limited By Shares in Register Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • 33 Great Portland Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2022-10-04 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    33 Great Portland Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-12-22 ~ 2022-12-19
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    33 Great Portland Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2022-09-15 ~ 2022-10-04
    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
    ICAS INTERNATIONAL HOLDINGS LIMITED - 2023-11-17
    ICAS GROUP LIMITED - 2004-01-09
    85 Gresham Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    8,847,000 GBP2022-09-30
    Person with significant control
    2020-03-19 ~ 2021-03-16
    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
  • 4
    ICAS WORLD LIMITED - 2023-11-20
    85 Gresham Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2020-12-06 ~ 2021-12-23
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    SONDREL (HOLDINGS) PLC - 2024-08-27
    SONDREL (HOLDINGS) LTD - 2022-09-13
    Sondrel House Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2024-06-14 ~ 2024-11-12
    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

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