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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 11
  • 1
    Simpson, Derek
    Company Director born in June 1952
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Derek Simpson
    Born in June 1952
    Individual (1 offspring)
    Person with significant control
    2017-04-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Taylor, Roger Warrington
    Company Director born in January 1943
    Individual (12 offsprings)
    Officer
    ~ 1995-10-17
    OF - Director → CIF 0
  • 3
    Ellis, Jacqueline
    Individual (9 offsprings)
    Officer
    1999-12-05 ~ 2005-02-03
    OF - Secretary → CIF 0
  • 4
    Parkhill, Douglas William
    Chartered Accountant born in May 1951
    Individual (19 offsprings)
    Officer
    ~ 1995-10-17
    OF - Director → CIF 0
    Parkhill, Douglas William
    Individual (19 offsprings)
    Officer
    ~ 1995-10-17
    OF - Secretary → CIF 0
  • 5
    Brown, Colin Shevill
    Company Director born in December 1929
    Individual (2 offsprings)
    Officer
    ~ 1994-12-28
    OF - Director → CIF 0
  • 6
    Fox, David Vernon
    Company Director born in August 1954
    Individual (11 offsprings)
    Officer
    ~ 1995-08-31
    OF - Director → CIF 0
  • 7
    Morrow, Annalee
    Individual (4 offsprings)
    Officer
    1999-04-01 ~ 2000-03-30
    OF - Secretary → CIF 0
  • 8
    Abbas, Selma Elizabeth
    Individual (2 offsprings)
    Officer
    1995-10-17 ~ 1999-04-01
    OF - Secretary → CIF 0
  • 9
    Morley, Joanna Louise
    Individual (2 offsprings)
    Officer
    2005-02-03 ~ 2006-04-20
    OF - Secretary → CIF 0
  • 10
    Gordon, David Philip
    Company Director born in June 1938
    Individual (15 offsprings)
    Officer
    ~ 1995-08-31
    OF - Director → CIF 0
  • 11
    DYER & CO SERVICES LIMITED
    BDT SECRETARIAL SERVICES LTD - now 06189047
    DYER + CO SECRETARIAL SERVICES LTD - 2024-04-20 06189047 05151962
    CENTRAL LONDON PLUMBING LTD - 2007-05-04 06189047
    Onega House, 112 Main Road, Sidcup, Kent, United Kingdom
    Active Corporate (6 parents, 584 offsprings)
    Officer
    2007-04-26 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

ROUNDEX LIMITED

Period: 1998-08-06 ~ 2020-02-18
Company number: 02138472
Registered names
ROUNDEX LIMITED - Dissolved
STRIDESTEP LIMITED - 1989-01-12
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Creditors
Amounts falling due within one year
27,740 GBP2018-07-31
Net Current Assets/Liabilities
27,740 GBP2018-07-31
Total Assets Less Current Liabilities
-27,740 GBP2018-07-31
Equity
Called up share capital
45,200 GBP2018-07-31
Retained earnings (accumulated losses)
-72,940 GBP2018-07-31
Equity
-27,740 GBP2018-07-31
Other Creditors
Amounts falling due within one year
27,740 GBP2018-07-31

  • ROUNDEX LIMITED
    Info
    ROUNDEL EXHIBITIONS LIMITED - 1998-08-06
    STRIDESTEP LIMITED - 1998-08-06
    Registered number 02138472
    Onega House, 112 Main Road, Sidcup, Kent DA14 6NE
    PRIVATE LIMITED COMPANY incorporated on 1987-06-08 and dissolved on 2020-02-18 (32 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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