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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 5
  • 1
    Mr Peter Benedict Stone
    Born in March 1954
    Individual (62 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 2
    Potter, Irene Wai Keng
    Lawyer born in September 1955
    Individual (35 offsprings)
    Officer
    icon of calendar 2004-06-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mills, Stephen John
    Accountant born in April 1959
    Individual (34 offsprings)
    Officer
    icon of calendar 2004-06-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Mr Martin Landman
    Born in September 1954
    Individual (43 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 5
    Savvides, Charis
    Company Director born in September 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-26 ~ dissolved
    OF - Director → CIF 0
Ceased 9
  • 1
    Sykes, David Anthony
    Director born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-24 ~ 2011-06-30
    OF - Director → CIF 0
  • 2
    Lewis, Miriam Elizabeth Patricia
    Company Director born in July 1941
    Individual (37 offsprings)
    Officer
    icon of calendar ~ 2014-11-30
    OF - Director → CIF 0
  • 3
    Stone, Peter Benedict
    Chartered Accountant born in March 1954
    Individual (62 offsprings)
    Officer
    icon of calendar 1995-07-18 ~ 2017-07-13
    OF - Director → CIF 0
    Stone, Peter Benedict
    Individual (62 offsprings)
    Officer
    icon of calendar 2003-05-09 ~ 2017-07-13
    OF - Secretary → CIF 0
  • 4
    Rigas, Savvas
    Company Director born in September 1976
    Individual
    Officer
    icon of calendar 2007-03-26 ~ 2008-08-25
    OF - Director → CIF 0
  • 5
    Kolios, Demetris
    Corporate Services Officer born in December 1976
    Individual
    Officer
    icon of calendar 2008-08-08 ~ 2008-11-26
    OF - Director → CIF 0
  • 6
    Shore, Michael Howard
    Chartered Accountant born in November 1951
    Individual (23 offsprings)
    Officer
    icon of calendar 2004-03-30 ~ 2010-10-26
    OF - Director → CIF 0
  • 7
    Landman, Martin
    Chartered Accountant born in September 1954
    Individual (43 offsprings)
    Officer
    icon of calendar 1995-07-18 ~ 2017-04-25
    OF - Director → CIF 0
  • 8
    Nahon, Leon Rodolfo
    Chartered Accountant born in November 1938
    Individual (10 offsprings)
    Officer
    icon of calendar 1995-07-18 ~ 2003-03-19
    OF - Director → CIF 0
  • 9
    icon of address7 Nunthorpe Close, Hatfield, Doncaster, South Yorkshire
    Corporate
    Officer
    ~ 2003-05-09
    PE - Secretary → CIF 0
parent relation
Company in focus

ROUNDHOUSE SECRETARIES LIMITED

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 SECRETARIES LIMITED
    Info
    Registered number 01975894
    icon of addressUnit 203, Second Floor, China House, 401 Edgware Road, London NW2 6GY
    PRIVATE LIMITED COMPANY incorporated on 1986-01-09 and dissolved on 2020-01-28 (34 years). The company status is Dissolved.
    CIF 0
  • ROUNDHOUSE SECRETARIES LIMITED
    S
    Registered number missing
    icon of address38 Wigmore Street, London, W1U 2HA
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-08-31 ~ dissolved
    CIF 3 - Secretary → ME
  • 2
    JADEITE LIMITED - 2009-04-02
    icon of address4th Floor Southfield House 11, Liverpool Gardens Worthing, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-07-05 ~ dissolved
    CIF 2 - Secretary → ME
Ceased 4
  • 1
    icon of addressSecond Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    7,560 GBP2021-12-31
    Officer
    icon of calendar ~ 2005-08-23
    CIF 5 - Secretary → ME
  • 2
    icon of address3 The Shrubberies George Lane, South Woodford, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-10-31 ~ 1998-09-24
    CIF 4 - Secretary → ME
  • 3
    icon of addressBirchin Court, 20 Birchin Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-08-28 ~ 2012-11-28
    CIF 1 - Secretary → ME
  • 4
    icon of address3rd Floor Portman House 2 Portman Street, C/o Fidcorp Limited, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,561,079 EUR2023-12-31
    Officer
    icon of calendar 2008-04-01 ~ 2019-09-19
    CIF 6 - Secretary → ME

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