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 3
  • 1
    Blyth, Ross Alastair
    Director born in January 1987
    Individual (6 offsprings)
    Officer
    2022-12-21 ~ now
    OF - director → CIF 0
  • 2
    Hadfield, Richard Douglas Edward
    Director born in January 1981
    Individual (13 offsprings)
    Officer
    2022-12-21 ~ now
    OF - director → CIF 0
  • 3
    15, Upper Wimpole Street, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Person with significant control
    2024-02-26 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    CONSULTANT LAWYERS DIRECT LIMITED - 2008-05-01
    LAWYERS DIRECT (UK) LIMITED - 2004-04-06
    48, Chancery Lane, London, United Kingdom
    Corporate (9 parents, 66 offsprings)
    Officer
    2023-01-24 ~ 2024-03-11
    PE - secretary → CIF 0
  • 2
    BEARROC
    15, Upper Wimpole Street, London, England
    Corporate (1 parent, 2 offsprings)
    Person with significant control
    2022-12-21 ~ 2024-02-26
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

ROXBURGH AM INVESTMENTS (IHM) LIMITED

Previous name
ROXBURGH AM INVESTMENTS (INTEGRA HOUSE) LIMITED - 2023-02-06
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-12-31
Creditors
Amounts falling due within one year
-61,765 GBP2023-12-31
Net Current Assets/Liabilities
-61,765 GBP2023-12-31
Total Assets Less Current Liabilities
-61,665 GBP2023-12-31
Net Assets/Liabilities
-61,665 GBP2023-12-31
Equity
-61,665 GBP2023-12-31
Average Number of Employees
02022-12-21 ~ 2023-12-31

Related profiles found in government register
  • ROXBURGH AM INVESTMENTS (IHM) LIMITED
    Info
    ROXBURGH AM INVESTMENTS (INTEGRA HOUSE) LIMITED - 2023-02-06
    Registered number 14552811
    18 Saville Row, London W1S 3PW
    Private Limited Company incorporated on 2022-12-21 (2 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-11
    CIF 0
  • ROXBURGH AM INVESTMENTS (IHM) LIMITED
    S
    Registered number 14552811
    1st Floor, 48 Chancery Lane, London, England, WC2A 1JF
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Keystone Law, 1st Floor, 48 Chancery Lane, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,088,710 GBP2023-12-31
    Person with significant control
    2023-03-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.