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 3
  • 1
    Whitworth, David Edward
    Property Developer born in January 1948
    Individual (6 offsprings)
    Officer
    1992-06-23 ~ now
    OF - Director → CIF 0
    Whitworth, David Edward
    Individual (6 offsprings)
    Officer
    2000-03-01 ~ now
    OF - Secretary → CIF 0
    Mr David Edward Whitworth
    Born in January 1948
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Whitworth, Susan Pamela
    Company Director born in June 1948
    Individual (2 offsprings)
    Officer
    1999-04-05 ~ now
    OF - Director → CIF 0
  • 3
    Martin, Gemma Clare
    Director born in February 1974
    Individual (7 offsprings)
    Officer
    2021-07-29 ~ now
    OF - Director → CIF 0
    Mrs Gemma Clare Martin
    Born in February 1974
    Individual (7 offsprings)
    Person with significant control
    2016-08-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Neale, Elizabeth Mary
    Company Director born in February 1945
    Individual (2 offsprings)
    Officer
    1999-04-05 ~ 2016-08-12
    OF - Director → CIF 0
  • 2
    Clake, Robert John
    Development Manager born in March 1950
    Individual
    Officer
    1996-01-01 ~ 1999-10-01
    OF - Director → CIF 0
  • 3
    Whitworth, Susan Pamela
    Individual (2 offsprings)
    Officer
    1992-06-23 ~ 1995-11-21
    OF - Secretary → CIF 0
  • 4
    King, James
    Director born in January 1952
    Individual (3 offsprings)
    Officer
    1995-12-18 ~ 1998-04-21
    OF - Director → CIF 0
  • 5
    Neale, Ronald Reginald
    Company Director born in May 1944
    Individual (4 offsprings)
    Officer
    1995-11-21 ~ 2016-08-12
    OF - Director → CIF 0
  • 6
    Jackman, Norman Charles
    Individual
    Officer
    1995-11-21 ~ 2000-03-01
    OF - Secretary → CIF 0
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-03-31 ~ 1992-06-23
    PE - Nominee Secretary → CIF 0
  • 8
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-03-31 ~ 1992-06-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ROUNDSET (SOUTHERN) LIMITED

Previous name
THRIFTVIEW LIMITED - 1995-12-08
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
398 GBP2023-12-31
398 GBP2022-12-31
Debtors
Current
460,355 GBP2023-12-31
460,355 GBP2022-12-31
Cash at bank and in hand
129 GBP2023-12-31
129 GBP2022-12-31
Current Assets
460,484 GBP2023-12-31
460,484 GBP2022-12-31
Net Current Assets/Liabilities
443,469 GBP2023-12-31
443,469 GBP2022-12-31
Net Assets/Liabilities
443,867 GBP2023-12-31
443,867 GBP2022-12-31
Equity
Called up share capital
4 GBP2023-12-31
4 GBP2022-12-31
Share premium
99,998 GBP2023-12-31
99,998 GBP2022-12-31
Retained earnings (accumulated losses)
343,865 GBP2023-12-31
343,865 GBP2022-12-31
Equity
443,867 GBP2023-12-31
443,867 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
5,159 GBP2023-12-31
5,159 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
5,159 GBP2023-12-31
5,159 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
4,761 GBP2023-12-31
4,761 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,761 GBP2023-12-31
4,761 GBP2022-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
398 GBP2023-12-31
398 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
460,355 GBP2023-12-31
460,355 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
460,355 GBP2023-12-31
460,355 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2023-12-31
4 shares2022-12-31

  • ROUNDSET (SOUTHERN) LIMITED
    Info
    THRIFTVIEW LIMITED - 1995-12-08
    Registered number 02702065
    Innovations House, 19 Staple Gardens, Winchester, Hampshire SO23 8SR
    Private Limited Company incorporated on 1992-03-31 (33 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-18
    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.