logo
explain how to read the page

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 19
  • 1
    Morton, Jillian
    Company Administrator born in November 1968
    Individual (24 offsprings)
    Officer
    2004-01-31 ~ 2004-07-31
    OF - Director → CIF 0
  • 2
    Mills, Stephen John
    Accountant born in April 1959
    Individual (90 offsprings)
    Officer
    2018-12-27 ~ now
    OF - Director → CIF 0
  • 3
    Spitz, Robyn, Ms.
    Director born in December 1940
    Individual (74 offsprings)
    Officer
    2012-03-19 ~ now
    OF - Director → CIF 0
  • 4
    Gray, Michael Andrew
    Consultant born in June 1966
    Individual (559 offsprings)
    Officer
    2003-09-15 ~ 2004-07-31
    OF - Director → CIF 0
  • 5
    Murray, Roy Robert
    Director born in September 1947
    Individual (39 offsprings)
    Officer
    2007-09-28 ~ 2007-10-03
    OF - Director → CIF 0
  • 6
    Landman, Martin
    Chartered Accountant born in September 1954
    Individual (101 offsprings)
    Officer
    1995-07-18 ~ 2000-02-01
    OF - Director → CIF 0
    Mr Martin Landman
    Born in September 1954
    Individual (101 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 7
    Norton, Gerard Wilfred
    Co Director born in October 1941
    Individual (52 offsprings)
    Officer
    2000-02-01 ~ 2012-08-22
    OF - Director → CIF 0
  • 8
    Landman, Yardena
    Company Director born in March 1955
    Individual (111 offsprings)
    Officer
    2014-11-30 ~ 2019-01-16
    OF - Director → CIF 0
    Landman, Yardena
    Individual (111 offsprings)
    Officer
    2014-11-30 ~ 2019-01-16
    OF - Secretary → CIF 0
  • 9
    Landman, Zenah, Ms.
    Company Director born in December 1927
    Individual (126 offsprings)
    Officer
    2014-11-30 ~ 2019-01-16
    OF - Director → CIF 0
  • 10
    Hogan, Sean Lee
    Company Director born in May 1971
    Individual (432 offsprings)
    Officer
    2001-05-01 ~ 2003-09-15
    OF - Director → CIF 0
    Hogan, Sean Lee
    Director born in May 1971
    Individual (432 offsprings)
    2004-05-01 ~ 2017-05-01
    OF - Director → CIF 0
  • 11
    Couldridge, Caragh Anntoinette
    Company Director born in February 1965
    Individual (46 offsprings)
    Officer
    1997-01-10 ~ 2001-06-30
    OF - Director → CIF 0
  • 12
    Lewis, Miriam Elizabeth Patricia
    Company Director born in July 1941
    Individual (209 offsprings)
    Officer
    (before 1992-07-31) ~ 2014-11-30
    OF - Director → CIF 0
    Lewis, Miriam Elizabeth Patricia
    Company Director
    Individual (209 offsprings)
    Officer
    2003-05-09 ~ 2014-11-30
    OF - Secretary → CIF 0
  • 13
    Couldridge, Simon Ashley
    Businessman born in March 1959
    Individual (101 offsprings)
    Officer
    1996-06-05 ~ 2001-06-30
    OF - Director → CIF 0
  • 14
    Marshall, Rebecca Jane
    Director born in August 1958
    Individual (58 offsprings)
    Officer
    2001-05-01 ~ 2004-01-31
    OF - Director → CIF 0
  • 15
    Nahon, Leon Rodolfo
    Chartered Accountant born in November 1938
    Individual (47 offsprings)
    Officer
    1995-07-18 ~ 2000-02-01
    OF - Director → CIF 0
  • 16
    Sykes, David Anthony
    Intrust Director born in May 1956
    Individual (38 offsprings)
    Officer
    1999-08-24 ~ 2000-02-01
    OF - Director → CIF 0
  • 17
    Mr Peter Benedict Stone
    Born in March 1954
    Individual (86 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 18
    Potter, Irene Wai Keng
    Lawyer born in September 1955
    Individual (291 offsprings)
    Officer
    2018-12-27 ~ now
    OF - Director → CIF 0
  • 19
    7 Nunthorpe Close, Hatfield, Doncaster, South Yorkshire
    Corporate (15 offsprings)
    Officer
    (before 1992-07-31) ~ 2003-05-09
    OF - Secretary → CIF 0
parent relation
Company in focus

ROUNDHOUSE DIRECTORS LIMITED

Period: 1986-01-08 ~ 2020-01-28
Company number: 01975594
Registered name
ROUNDHOUSE DIRECTORS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2018-03-31
2 GBP2017-03-31
Net assets/liabilities including pension asset/liability
2 GBP2018-03-31
2 GBP2017-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2018-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-04-01 ~ 2018-03-31
Paid-up share capital
Class 1 ordinary share
2 GBP2018-03-31
2 GBP2017-03-31
Shareholder's fund
2 GBP2018-03-31
2 GBP2017-03-31

Related profiles found in government register
  • ROUNDHOUSE DIRECTORS LIMITED
    Info
    Registered number 01975594
    Unit 203, Second Floor, China House, 401 Edgware Road, London NW2 6GY
    PRIVATE LIMITED COMPANY incorporated on 1986-01-08 and dissolved on 2020-01-28 (34 years). The status of the company number is Dissolved.
    CIF 0
  • ROUNDHOUSE DIRECTORS LIMITED
    S
    Registered number missing
    38 Wigmore Street, London, W1U 2HU
    CIF 1
  • ROUNDHOUSE DIRECTORS LIMITED
    S
    Registered number missing
    66 Wigmore Street, London, W1U 2HQ
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BAKER STREET SERVICES LIMITED
    02062023
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-09-30) ~ 2005-08-23
    CIF 4 - Director → ME
  • 2
    CINDERCASH LIMITED
    03069460
    3 The Shrubberies George Lane, South Woodford, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    1995-10-31 ~ 1998-09-24
    CIF 3 - Director → ME
  • 3
    MEDICAL HARDWARE LIMITED
    03096840
    38 Wigmore Street, London
    Dissolved Corporate (7 parents)
    Officer
    1995-08-31 ~ dissolved
    CIF 1 - Director → ME
  • 4
    SPORT PROMOTION INTERNATIONAL LIMITED - now
    JADEITE LIMITED
    - 2009-04-02 03778550
    4th Floor Southfield House 11, Liverpool Gardens Worthing, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    1999-07-05 ~ 1999-12-14
    CIF 2 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.