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ROXANNE TRADING LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
6
Officers
6
Beneficial owners
3
Same address
8
UBO hops
8
/02

Key facts

Risk signal
Status
active
Incorporated
2005-11-27
Legal form
ltd
Activity
46760, 47190
Registered office
15-17 Church Street, Stourbridge, W Midlands, DY8 1LU

ROXANNE TRADING LIMITED is a ltd registered in GB, incorporated 2005-11-27 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
8 hops lockedStandard

8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. iXBRL
    Accounts filed for period ending 2025-09-30
  4. Companies House
    Latest accounts made up
  5. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
05637393
Status
active
Type
ltd
Incorporated
2005-11-27
Registered office
15-17 Church Street, Stourbridge, W Midlands, DY8 1LU
SIC
46760, 47190
Officers · 5 active
  • HARRIS, Paul Edward, Mr.
    secretary · British · appt 2005-11-27
  • HARRIS, Clement
    director · British · appt 2025-07-11
  • HARRIS, Eugene
    director · British · appt 2025-07-11
  • HARRIS, Isabelle Marie, Mrs.
    director · British · appt 2005-11-27
  • HARRIS, Paul Edward, Mr.
    director · British · appt 2006-01-25
  • GONZALEZ LOPEZ, Martha Edith(resigned)
    director · Mexican · appt 2007-05-26
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-09-30
Accounts due
2027-06-30
Confirmation stmt due
2026-09-05
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Cash£14,881
Shareholder funds£50
Fixed assets£261
Current assets£397,926
Employees2
1 earlier yearStandard

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock in the full dossier

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/07

Directorship network

5 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

GARDECO GROUP LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ROXANNE TRADING LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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