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
    Shah, Ritula
    Broadcaster born in March 1967
    Individual (3 offsprings)
    Officer
    2023-04-07 ~ now
    OF - Director → CIF 0
    Ms. Ritula Shah
    Born in March 1967
    Individual (3 offsprings)
    Person with significant control
    2023-04-07 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Shah, Nikunj Kantilal
    Businessman born in December 1964
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Nikunj Kantilal Shah
    Born in December 1964
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Shah, Piyush Kantilal
    Businessman born in July 1968
    Individual
    Officer
    1997-06-03 ~ 2008-04-28
    OF - Director → CIF 0
  • 2
    Shah, Ritula
    Individual (3 offsprings)
    Officer
    2008-04-28 ~ 2016-01-08
    OF - Secretary → CIF 0
  • 3
    Shah, Mitesh Kantilal
    Businessman born in January 1962
    Individual
    Officer
    ~ 2008-04-28
    OF - Director → CIF 0
    Shah, Mitesh Kantilal
    Individual
    Officer
    1993-01-15 ~ 2008-04-28
    OF - Secretary → CIF 0
  • 4
    First Floor, 22 Stephenson Way Euston, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    ~ 1993-01-15
    PE - Secretary → CIF 0
parent relation
Company in focus

ROUNDOAK LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
Current Assets
22,239 GBP2024-03-31
1,728 GBP2023-03-31
Creditors
Amounts falling due within one year
13,341 GBP2024-03-31
Net Current Assets/Liabilities
21,952 GBP2024-03-31
1,728 GBP2023-03-31
Total Assets Less Current Liabilities
21,952 GBP2024-03-31
1,728 GBP2023-03-31
Equity
20,952 GBP2024-03-31
1,728 GBP2023-03-31

  • ROUNDOAK LIMITED
    Info
    Registered number 02440286
    45 Kingsfield Road, Watford, Herts. WD19 4PP
    Private Limited Company incorporated on 1989-11-06 (35 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.