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
    Whitworth, David Edward
    Company Director born in January 1948
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Whitworth, David Edward
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mr David Edward Whitworth
    Born in January 1948
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Whitworth, Susan Pamela
    Property Developer born in June 1948
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Cobbett, Margaret Ann
    Property Developer born in July 1930
    Individual
    Officer
    ~ 1992-03-31
    OF - Director → CIF 0
  • 2
    Cobbett, Cyril David
    Property Developer born in February 1917
    Individual
    Officer
    ~ 1992-03-31
    OF - Director → CIF 0
parent relation
Company in focus

ROUNDSET DEVELOPMENTS LTD

Previous names
ESHER PROPERTIES LIMITED - 2001-11-09
C. G. EDWARDS PROPERTIES (ESHER) LIMITED - 1994-06-20
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
Brief company account
Debtors
Current
42 GBP2024-04-07
42 GBP2023-04-07
Net Assets/Liabilities
-180,732 GBP2024-04-07
-180,732 GBP2023-04-07
Average Number of Employees
22023-04-08 ~ 2024-04-07
22022-04-08 ~ 2023-04-07
Property, Plant & Equipment - Gross Cost
2,803 GBP2024-04-07
2,803 GBP2023-04-07
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,803 GBP2024-04-07
2,803 GBP2023-04-07
Other Debtors
Current, Amounts falling due within one year
42 GBP2024-04-07
42 GBP2023-04-07
Debtors
Current, Amounts falling due within one year
42 GBP2024-04-07
42 GBP2023-04-07
Par Value of Share
Class 1 ordinary share
12023-04-08 ~ 2024-04-07
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-04-07
1,000 shares2023-04-07

  • ROUNDSET DEVELOPMENTS LTD
    Info
    ESHER PROPERTIES LIMITED - 2001-11-09
    C. G. EDWARDS PROPERTIES (ESHER) LIMITED - 1994-06-20
    Registered number 00655653
    Innovations House, 19 Staple Gardens, Winchester SO23 8SR
    Private Limited Company incorporated on 1960-04-06 (65 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    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.