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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 1
  • 1
    Donelan, Mark Dennis
    Born in August 1993
    Individual (5 offsprings)
    Officer
    2024-01-03 ~ now
    OF - Director → CIF 0
    Mark Dennis Donelan
    Born in August 1993
    Individual (5 offsprings)
    Person with significant control
    2024-01-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ROX GROUP HOLDINGS LIMITED

Period: 2024-01-03 ~ now
Company number: 15383365
Registered name
ROX GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-06-30
Net Assets/Liabilities
100 GBP2024-06-30
Average Number of Employees
02024-01-03 ~ 2024-06-30

Related profiles found in government register
  • ROX GROUP HOLDINGS LIMITED
    Info
    Registered number 15383365
    Cobalt Square - Suite 4g, 83-85 Hagley Road, Birmingham, West Midlands B16 8QG
    PRIVATE LIMITED COMPANY incorporated on 2024-01-03 (2 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    CIF 0
  • ROX GROUP HOLDINGS LIMITED
    S
    Registered number 15383365
    Cobalt Square - Suite 3k, 83-85 Hagley Road, Birmingham, West Midlands, United Kingdom, B16 8QG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • ROX GROUP HOLDINGS LIMITED
    S
    Registered number 15383365
    Cobalt Square - Suite 4g, 83-85 Hagley Road, Birmingham, West Midlands, United Kingdom, B16 8QG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ROXBURGHE FINANCE LIMITED
    01591448
    Cobalt Square - Suite 4g, 83-85 Hagley Road, Birmingham, West Midlands, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2024-01-03 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    ROXBURGHE PROPERTIES LTD
    15572686
    Cobalt Square - Suite 4g, 83-85 Hagley Road, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-03-18 ~ 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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.