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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 7
  • 1
    Mintz, Joshua David
    Born in December 1984
    Individual (19 offsprings)
    Officer
    2019-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Mintz, Samuel Louis
    Born in July 1989
    Individual (19 offsprings)
    Officer
    2019-06-14 ~ now
    OF - Director → CIF 0
  • 3
    Stanton, Howard Terence
    Company Director born in October 1942
    Individual (63 offsprings)
    Officer
    ~ 2019-07-18
    OF - Director → CIF 0
  • 4
    Mintz, Philippa
    Born in March 1953
    Individual (20 offsprings)
    Officer
    2019-08-14 ~ now
    OF - Director → CIF 0
  • 5
    Scott, Ellen Susan
    Individual (16 offsprings)
    Officer
    ~ 2019-06-14
    OF - Secretary → CIF 0
  • 6
    Mintz, Richard Bruce
    Company Director born in January 1946
    Individual (28 offsprings)
    Officer
    ~ 2020-03-13
    OF - Director → CIF 0
  • 7
    ANGLO SCOTTISH PROPERTIES LIMITED
    - now 02168125 02621454
    ANGLO SCOTTISH PROPERTIES P.L.C. - 2022-01-31 02168125 02621454
    RAPID 3711 LIMITED - 1988-01-22
    73, Cornhill, London, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2016-11-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ROUND HOUSE DEVELOPMENTS LIMITED

Period: 1971-10-04 ~ now
Company number: 01026090
Registered name
ROUND HOUSE DEVELOPMENTS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
2,500,000 GBP2025-03-24
2,700,000 GBP2024-03-24
Debtors
559,292 GBP2025-03-24
491,399 GBP2024-03-24
Cash at bank and in hand
615 GBP2025-03-24
757 GBP2024-03-24
Current Assets
559,907 GBP2025-03-24
492,156 GBP2024-03-24
Creditors
Amounts falling due within one year
-3,585,464 GBP2025-03-24
-3,622,673 GBP2024-03-24
Net Current Assets/Liabilities
-3,025,557 GBP2025-03-24
-3,130,517 GBP2024-03-24
Total Assets Less Current Liabilities
-525,557 GBP2025-03-24
-430,517 GBP2024-03-24
Equity
Called up share capital
161 GBP2025-03-24
161 GBP2024-03-24
Capital redemption reserve
3,500 GBP2025-03-24
3,500 GBP2024-03-24
Retained earnings (accumulated losses)
-529,218 GBP2025-03-24
-434,178 GBP2024-03-24
Equity
-525,557 GBP2025-03-24
-430,517 GBP2024-03-24
Average Number of Employees
02024-03-25 ~ 2025-03-24
02023-03-25 ~ 2024-03-24
Investment Property - Fair Value Model
2,500,000 GBP2025-03-24
2,700,000 GBP2024-03-24
Trade Debtors/Trade Receivables
Current
16,186 GBP2025-03-24
5,753 GBP2024-03-24
Other Debtors
Current, Amounts falling due within one year
29,107 GBP2025-03-24
24,192 GBP2024-03-24
Debtors
Current, Amounts falling due within one year
45,293 GBP2025-03-24
29,945 GBP2024-03-24
Amounts owed to group undertakings
Current
3,560,072 GBP2025-03-24
3,566,808 GBP2024-03-24
Other Taxation & Social Security Payable
Current
17,472 GBP2025-03-24
53,895 GBP2024-03-24
Other Creditors
Current
7,920 GBP2025-03-24
1,970 GBP2024-03-24
Creditors
Current
3,585,464 GBP2025-03-24
3,622,673 GBP2024-03-24

Related profiles found in government register
  • ROUND HOUSE DEVELOPMENTS LIMITED
    Info
    Registered number 01026090
    73 Cornhill, London EC3V 3QQ
    PRIVATE LIMITED COMPANY incorporated on 1971-10-04 (54 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
  • ROUND HOUSE DEVELOPMENTS LIMITED
    S
    Registered number 102090
    73, Cornhill, London, United Kingdom, EC3V 3QQ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • ROUND HOUSE DEVELOPMENTS LIMITED
    S
    Registered number 1026090
    73, Cornhill, London, United Kingdom, EC3V 3QQ
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • ROUND HOUSE DEVELOPMENTS LIMITED
    S
    Registered number 01026090
    29, Dorset Street, London, United Kingdom, W1U 8AT
    Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    IMPERIAL HOUSE PROPERTIES (ABERDEEN) LIMITED
    SC055215
    140 West George Street, Glasgow
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    SIMCLAN INVESTMENTS LIMITED
    01255377
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-11-15 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    WOODSVILLE INVESTMENTS LIMITED
    03099519
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-07-25 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.