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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 4
  • 1
    Mintz, Samuel Louis
    Born in July 1989
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Mintz, Joshua David
    Born in December 1984
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-06-14 ~ now
    OF - Director → CIF 0
  • 3
    Mintz, Philippa
    Born in March 1953
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-08-14 ~ now
    OF - Director → CIF 0
  • 4
    ANGLO SCOTTISH PROPERTIES P.L.C. - 2022-01-31
    RAPID 3711 LIMITED - 1988-01-22
    icon of address73, Cornhill, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    62,554,795 GBP2024-03-24
    Person with significant control
    icon of calendar 2016-11-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Mintz, Richard Bruce
    Company Director born in January 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2020-03-13
    OF - Director → CIF 0
  • 2
    Stanton, Howard Terence
    Company Director born in October 1942
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2019-07-18
    OF - Director → CIF 0
  • 3
    Scott, Ellen Susan
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2019-06-14
    OF - Secretary → CIF 0
parent relation
Company in focus

ROUND HOUSE DEVELOPMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
2,700,000 GBP2024-03-24
3,500,000 GBP2023-03-24
Debtors
491,399 GBP2024-03-24
323,287 GBP2023-03-24
Cash at bank and in hand
757 GBP2024-03-24
974 GBP2023-03-24
Current Assets
492,156 GBP2024-03-24
324,261 GBP2023-03-24
Creditors
Current, Amounts falling due within one year
-3,622,673 GBP2024-03-24
-1,842,459 GBP2023-03-24
Net Current Assets/Liabilities
-3,130,517 GBP2024-03-24
-1,518,198 GBP2023-03-24
Total Assets Less Current Liabilities
-430,517 GBP2024-03-24
1,981,802 GBP2023-03-24
Equity
Called up share capital
161 GBP2024-03-24
161 GBP2023-03-24
Capital redemption reserve
3,500 GBP2024-03-24
3,500 GBP2023-03-24
Retained earnings (accumulated losses)
-434,178 GBP2024-03-24
1,978,141 GBP2023-03-24
Equity
-430,517 GBP2024-03-24
1,981,802 GBP2023-03-24
Average Number of Employees
02023-03-25 ~ 2024-03-24
02022-03-25 ~ 2023-03-24
Investment Property - Fair Value Model
2,700,000 GBP2024-03-24
3,500,000 GBP2023-03-24
Trade Debtors/Trade Receivables
Current
5,753 GBP2024-03-24
11,760 GBP2023-03-24
Other Debtors
Amounts falling due within one year
24,192 GBP2024-03-24
50,073 GBP2023-03-24
Debtors
Current, Amounts falling due within one year
29,945 GBP2024-03-24
61,833 GBP2023-03-24
Trade Creditors/Trade Payables
Current
0 GBP2024-03-24
48,803 GBP2023-03-24
Amounts owed to group undertakings
Current
3,566,808 GBP2024-03-24
1,746,811 GBP2023-03-24
Other Taxation & Social Security Payable
Current
53,895 GBP2024-03-24
29,294 GBP2023-03-24
Other Creditors
Current
1,970 GBP2024-03-24
17,551 GBP2023-03-24
Creditors
Current
3,622,673 GBP2024-03-24
1,842,459 GBP2023-03-24

Related profiles found in government register
  • ROUND HOUSE DEVELOPMENTS LIMITED
    Info
    Registered number 01026090
    icon of address73 Cornhill, London EC3V 3QQ
    PRIVATE LIMITED COMPANY incorporated on 1971-10-04 (54 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • ROUND HOUSE DEVELOPMENTS LIMITED
    S
    Registered number 102090
    icon of address73, Cornhill, London, United Kingdom, EC3V 3QQ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • ROUND HOUSE DEVELOPMENTS LIMITED
    S
    Registered number 1026090
    icon of address73, 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
    icon of address29, Dorset Street, London, United Kingdom, W1U 8AT
    Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address140 West George Street, Glasgow
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2,391,263 GBP2021-03-24
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address73 Cornhill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-11-15 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    icon of address73 Cornhill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    169 GBP2021-03-24
    Person with significant control
    icon of calendar 2016-07-25 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.