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
    Marsh, Barry
    Property Developer born in June 1948
    Individual (5 offsprings)
    Officer
    ~ dissolved
    OF - Director → CIF 0
  • 2
    29/30, Fitzroy Square, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    36,196,872 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 4
  • 1
    Marsh, Amanda Lloyd
    Director born in April 1955
    Individual (1 offspring)
    Officer
    ~ 2010-06-16
    OF - Director → CIF 0
    Marsh, Amanda Lloyd
    Individual (1 offspring)
    Officer
    ~ 2016-10-24
    OF - Secretary → CIF 0
  • 2
    Sutherland, Holly
    Director born in August 1981
    Individual (5 offsprings)
    Officer
    2010-06-16 ~ 2023-05-26
    OF - Director → CIF 0
  • 3
    Marsh, Simon
    Company Director born in March 1987
    Individual (4 offsprings)
    Officer
    2016-10-24 ~ 2023-05-26
    OF - Director → CIF 0
  • 4
    Marsh, Mil
    Company Director born in December 1922
    Individual
    Officer
    ~ 2003-02-22
    OF - Director → CIF 0
parent relation
Company in focus

ROUNDLISTIC LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
211,050 GBP2022-10-05
211,050 GBP2021-10-05
Creditors
Current, Amounts falling due within one year
-211,046 GBP2022-10-05
-211,046 GBP2021-10-05
Net Current Assets/Liabilities
-211,046 GBP2022-10-05
-211,046 GBP2021-10-05
Total Assets Less Current Liabilities
4 GBP2022-10-05
4 GBP2021-10-05
Net Assets/Liabilities
4 GBP2022-10-05
4 GBP2021-10-05
Equity
4 GBP2022-10-05
4 GBP2021-10-05
Average Number of Employees
32021-10-06 ~ 2022-10-05
32020-10-06 ~ 2021-10-05

Related profiles found in government register
  • ROUNDLISTIC LIMITED
    Info
    Registered number 01060415
    29/30 Fitzroy Square, London W1P 5HH
    Private Limited Company incorporated on 1972-07-05 and dissolved on 2023-09-19 (51 years 2 months). The company status is Dissolved.
    CIF 0
  • ROUNDLISTIC LIMITED
    S
    Registered number 01060415
    29-30 Fitzroy Square, London, United Kingdom, W1P 5HH
    UNITED KINGDOM
    CIF 1
  • ROUNDLISTIC LIMITED
    S
    Registered number 01060415
    29/30, Fitzroy Square, London, England, W1T 6LQ
    Limited Company in England, Uk
    CIF 2
  • ROUNDLISTIC LIMITED
    S
    Registered number 1060415
    29/30, Fitzroy Square, London, United Kingdom, W1T 6LQ
    Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • 29/30 Fitzroy Square, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    4 GBP2020-10-05
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 2
  • 1
    11 Ashlands, Ford, Salisbury, Wiltshire
    Active Corporate (4 parents)
    Equity (Company account)
    184 GBP2024-03-31
    Person with significant control
    2017-02-07 ~ 2024-07-01
    CIF 2 - Has significant influence or control OE
  • 2
    52 Burton Road, Kingston Upon Thames, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    8,972 GBP2024-03-31
    Officer
    2017-03-15 ~ 2018-10-03
    CIF 1 - Director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.