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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 1
  • Sofaer, Charles Elias
    Born in January 1956
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-01-11 ~ now
    OF - Director → CIF 0
    Charles Elias Sofaer
    Born in January 1956
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 2
  • 1
    Sofaer, Charles Elias
    Company Manager born in January 1956
    Individual (18 offsprings)
    Officer
    icon of calendar ~ 2011-04-12
    OF - Director → CIF 0
    Sofaer, Charles Elias
    Individual (18 offsprings)
    Officer
    icon of calendar ~ 2011-04-12
    OF - Secretary → CIF 0
  • 2
    Sofaer, Arlette
    Buyer born in February 1953
    Individual (17 offsprings)
    Officer
    icon of calendar ~ 2021-06-23
    OF - Director → CIF 0
    The Estate Of Arlette Sofaer (dec'd)
    Born in February 1953
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-05
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ROUNDGROVE LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Debtors
304 GBP2024-06-30
814 GBP2023-06-30
Cash at bank and in hand
47,651 GBP2024-06-30
122,597 GBP2023-06-30
Current Assets
60,598 GBP2024-06-30
136,054 GBP2023-06-30
Net Current Assets/Liabilities
57,994 GBP2024-06-30
133,534 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
57,894 GBP2024-06-30
133,434 GBP2023-06-30
Equity
57,994 GBP2024-06-30
133,534 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Other Debtors
Amounts falling due within one year
304 GBP2024-06-30
814 GBP2023-06-30
Other Creditors
Current
2,604 GBP2024-06-30
2,520 GBP2023-06-30

  • ROUNDGROVE LIMITED
    Info
    Registered number 01379461
    icon of address325-327 Oldfield Lane North, Greenford, Middlesex UB6 0FX
    PRIVATE LIMITED COMPANY incorporated on 1978-07-20 (47 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    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.