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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
Active 2
  • 1
    Farrell, Clive Patrick
    Born in May 1946
    Individual (16 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    BURTONMERE LIMITED - 1984-01-23
    icon of address68, Grafton Way, London, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    894,282 GBP2016-06-30
    Person with significant control
    icon of calendar 2017-08-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Sara, Christine Frances May
    Company Director born in August 1933
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2017-08-21
    OF - Director → CIF 0
    Sara, Christine Frances May
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2003-04-04
    OF - Secretary → CIF 0
    Christine Frances May Sara
    Born in August 1933
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-21
    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
    Smith, Stella
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-04-04 ~ 2022-08-10
    OF - Secretary → CIF 0
  • 3
    Mr Clive Patrick Farrell
    Born in May 1946
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ROUNDRIVER LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
419 GBP2016-06-30
421 GBP2015-06-30
Fixed Assets
419 GBP2016-06-30
421 GBP2015-06-30
Debtors
63,514 GBP2016-06-30
63,570 GBP2015-06-30
Cash at bank and in hand
20,068 GBP2016-06-30
8,244 GBP2015-06-30
Current Assets
83,582 GBP2016-06-30
71,814 GBP2015-06-30
Current liabilities
-1,993 GBP2016-06-30
-960 GBP2015-06-30
Net Current Assets/Liabilities
81,589 GBP2016-06-30
70,854 GBP2015-06-30
Total Assets Less Current Liabilities
82,008 GBP2016-06-30
71,275 GBP2015-06-30
Net assets/liabilities including pension asset/liability
82,008 GBP2016-06-30
71,275 GBP2015-06-30
Called-up share capital
100 GBP2016-06-30
100 GBP2015-06-30
Retained earnings
81,908 GBP2016-06-30
71,175 GBP2015-06-30
Shareholder's fund
82,008 GBP2016-06-30
71,275 GBP2015-06-30
Cost/valuation of tangible fixed assets
419 GBP2016-06-30
421 GBP2015-06-30
Tangible fixed assets - Disposals
-2 GBP2015-07-01 ~ 2016-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2016-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-07-01 ~ 2016-06-30
Paid-up share capital
Class 1 ordinary share
100 GBP2016-06-30
100 GBP2015-06-30

  • ROUNDRIVER LIMITED
    Info
    Registered number 00891713
    icon of address68 Grafton Way, London W1T 5DS
    PRIVATE LIMITED COMPANY incorporated on 1966-11-11 (59 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.