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 2
  • 1
    Brander, Alan Martin
    Managing Director born in November 1957
    Individual (11 offsprings)
    Officer
    2015-06-26 ~ now
    OF - director → CIF 0
    Mr Alan Martin Brander
    Born in November 1957
    Individual (11 offsprings)
    Person with significant control
    2016-09-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mcluskie, Linda
    Director born in September 1961
    Individual (14 offsprings)
    Officer
    2015-06-26 ~ now
    OF - director → CIF 0
    Ms Linda Mcluskie
    Born in September 1961
    Individual (14 offsprings)
    Person with significant control
    2016-09-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Minty, Alan John
    Individual (1 offspring)
    Officer
    2017-11-28 ~ 2023-06-23
    OF - secretary → CIF 0
  • 2
    Mr Alan Martin Brander
    Born in November 1957
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Ms Linda Mcluskie
    Born in September 1961
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    MORSHELF 151 LIMITED - 2008-10-17
    Merchant House, 365 Govan Road, Watermark Business Park, Glasgow, Scotland
    Corporate (2 parents)
    Person with significant control
    2016-04-20 ~ 2016-06-06
    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
  • 5
    Crown House, One Crown Square, Woking, Surrey, England
    Corporate (7 parents)
    Person with significant control
    2016-06-06 ~ 2016-09-22
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ROXBRANDER LIMITED

Previous name
CLOCH SPV LIMITED - 2018-11-01
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30
Debtors
2 GBP2023-11-30
2 GBP2022-11-30
Total Assets Less Current Liabilities
2 GBP2023-11-30
2 GBP2022-11-30
Equity
Called up share capital
2 GBP2023-11-30
2 GBP2022-11-30
Equity
2 GBP2023-11-30
2 GBP2022-11-30
Other Debtors
Current, Amounts falling due within one year
2 GBP2023-11-30
2 GBP2022-11-30

  • ROXBRANDER LIMITED
    Info
    CLOCH SPV LIMITED - 2018-11-01
    Registered number SC509442
    Merchant House Watermark Business Park, 365 Govan Road, Glasgow G51 2SE
    Private Limited Company incorporated on 2015-06-26 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.