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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 5
  • 1
    Woodhouse, Miles St Philip Endean
    Born in December 1973
    Individual (23 offsprings)
    Officer
    2024-05-25 ~ now
    OF - Director → CIF 0
  • 2
    Empson, Kirsten Louise
    Individual (5 offsprings)
    Officer
    2024-05-25 ~ now
    OF - Secretary → CIF 0
  • 3
    Esterhuyzen, Barend Christoffel
    Born in December 1959
    Individual (9 offsprings)
    Officer
    2024-05-25 ~ now
    OF - Director → CIF 0
    Mr Barend Christoffel Esterhuyzen
    Born in December 1959
    Individual (9 offsprings)
    Person with significant control
    2024-05-25 ~ 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
  • 4
    Geldenhuys, Albert Barend
    Born in February 1956
    Individual (4 offsprings)
    Officer
    2024-05-25 ~ now
    OF - Director → CIF 0
  • 5
    Leaf-wright, Paul Stanbrook
    Born in December 1961
    Individual (11 offsprings)
    Officer
    2024-05-25 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ROX TECHNOLOGIES LTD

Period: 2024-05-25 ~ now
Company number: 15741689
Registered name
ROX TECHNOLOGIES LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ROX TECHNOLOGIES LTD
    Info
    Registered number 15741689
    33 Great Portland Street, London W1W 8QG
    PRIVATE LIMITED COMPANY incorporated on 2024-05-25 (1 year 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
  • ROX TECHNOLOGIES LTD
    S
    Registered number 15741689
    33, Great Portland Street, London, England, W1W 8QG
    Limited Liability Company in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AION SILICON HOLDINGS LIMITED
    - now 07275279
    SONDREL (HOLDINGS) LIMITED
    - 2025-11-11 07275279
    SONDREL (HOLDINGS) PLC - 2024-08-27
    SONDREL (HOLDINGS) LTD - 2022-09-13
    33 Great Portland Street, London, England
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2024-11-12 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE

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