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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 2
  • 1
    Marshall, Paul
    Born in January 1951
    Individual (12 offsprings)
    Officer
    icon of calendar 1992-03-27 ~ now
    OF - Director → CIF 0
    Mr Paul Marshall
    Born in January 1951
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Marshall, Coral
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-03-27 ~ now
    OF - Secretary → CIF 0
    Mrs Coral Marshall
    Born in April 1952
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
parent relation
Company in focus

ROUNDCRAVE LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Fixed Assets - Investments
550,768 GBP2024-12-31
550,768 GBP2023-12-31
Fixed Assets
550,768 GBP2024-12-31
550,768 GBP2023-12-31
Net Current Assets/Liabilities
-275,551 GBP2024-12-31
-275,551 GBP2023-12-31
Total Assets Less Current Liabilities
275,217 GBP2024-12-31
275,217 GBP2023-12-31
Net Assets/Liabilities
275,217 GBP2024-12-31
275,217 GBP2023-12-31
Equity
Called up share capital
274,002 GBP2024-12-31
274,002 GBP2023-12-31
Retained earnings (accumulated losses)
1,215 GBP2024-12-31
1,215 GBP2023-12-31
Equity
275,217 GBP2024-12-31
275,217 GBP2023-12-31
Amounts owed to group undertakings
Current
272,920 GBP2024-12-31
272,920 GBP2023-12-31
Other Creditors
Current
46 GBP2024-12-31
46 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,585 GBP2024-12-31
2,585 GBP2023-12-31
Creditors
Current
275,551 GBP2024-12-31
275,551 GBP2023-12-31

Related profiles found in government register
  • ROUNDCRAVE LIMITED
    Info
    Registered number 02694395
    icon of address101 New Cavendish Street, 1st Floor South, London W1W 6XH
    PRIVATE LIMITED COMPANY incorporated on 1992-03-05 (33 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • ROUNDCRAVE LIMITED
    S
    Registered number 02694395
    icon of address101, New Cavendish Street, 1st Floor South, London, England, W1W 6XH
    Limited Company in Registar Of Companies (England And Wales), United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,337,263 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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