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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
    Newman, Petra Louise
    Born in November 1961
    Individual (4 offsprings)
    Officer
    1995-01-27 ~ now
    OF - Director → CIF 0
    Ms Petra Louise Newman
    Born in November 1961
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Newman, Piers John
    Born in July 1967
    Individual (2 offsprings)
    Officer
    1997-05-23 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Dale, Jolyon
    Company Director born in April 1968
    Individual (6 offsprings)
    Officer
    1997-05-23 ~ 2017-06-20
    OF - Director → CIF 0
  • 2
    Largie, Charles Gordon
    Director/Secretary born in April 1947
    Individual
    Officer
    1993-12-10 ~ 1997-05-23
    OF - Director → CIF 0
    Largie, Charles Gordon
    Director/Secretary
    Individual
    Officer
    1993-12-10 ~ 1997-05-23
    OF - Secretary → CIF 0
  • 3
    Newman, Patricia
    Individual (4 offsprings)
    Officer
    1997-05-23 ~ 2025-09-01
    OF - Secretary → CIF 0
  • 4
    Kostiw, Julia
    Secretary
    Individual
    Officer
    1993-01-10 ~ 1993-12-13
    OF - Secretary → CIF 0
  • 5
    Mackay, John David Seton
    Company Director born in April 1922
    Individual
    Officer
    1993-12-13 ~ 1997-05-02
    OF - Director → CIF 0
  • 6
    Kostiw, Michael
    Commercial Design And Print born in August 1960
    Individual
    Officer
    1993-01-10 ~ 1993-12-13
    OF - Director → CIF 0
  • 7
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-01-08 ~ 1993-01-08
    PE - Nominee Director → CIF 0
  • 8
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-01-08 ~ 1993-01-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE ROUNDSTONE GROUP LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • THE ROUNDSTONE GROUP LTD
    Info
    Registered number 02778438
    Upper Birchetts, Langton Road, Langton Green, Tunbridge Wells TN3 0EG
    PRIVATE LIMITED COMPANY incorporated on 1993-01-08 (33 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    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 9 February 2026 and licensed under the Open Government Licence v3.0.