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
  • Macrae, Iain Colin
    Trader born in September 1974
    Individual (16 offsprings)
    Officer
    2019-10-07 ~ now
    OF - Director → CIF 0
    Mr Iain Colin Macrae
    Born in September 1974
    Individual (16 offsprings)
    Person with significant control
    2019-10-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ROXY PROPERTY CAPITAL LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
1 GBP2023-10-31
2,393,260 GBP2022-10-31
Cash at bank and in hand
78 GBP2023-10-31
Net Current Assets/Liabilities
-2,393,259 GBP2022-10-31
Net Assets/Liabilities
1 GBP2023-10-31
1 GBP2022-10-31
Equity
Called up share capital
1 GBP2023-10-31
1 GBP2022-10-31
Equity
1 GBP2023-10-31
1 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31
Investments in Subsidiaries
1 GBP2023-10-31
1 GBP2022-10-31
Investments in group undertakings and participating interests
1 GBP2023-10-31
2,393,260 GBP2022-10-31
Total Borrowings
Current, Amounts falling due within one year
2,393,259 GBP2022-10-31
Amounts Owed to Related Parties
78 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
12022-11-01 ~ 2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-10-31
1 shares2022-10-31
Bank Overdrafts
Current
655 GBP2022-10-31
Other Remaining Borrowings
Current
2,392,604 GBP2022-10-31
Total Borrowings
Current
2,393,259 GBP2022-10-31

Related profiles found in government register
  • ROXY PROPERTY CAPITAL LIMITED
    Info
    Registered number 12246827
    108a Panorama Road, Poole BH13 7RG
    Private Limited Company incorporated on 2019-10-07 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-01-17
    CIF 0
  • ROXY PROPERTY CAPITAL LIMITED
    S
    Registered number 12246827
    108a, Panorama Road, Poole, England, BH13 7RG
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 108a Panorama Road, Poole, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    359,550 GBP2024-02-29
    Person with significant control
    2021-07-19 ~ 2023-03-12
    CIF 1 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.