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
    Miss Helen Mary Robinson
    Born in October 1960
    Individual (6 offsprings)
    Person with significant control
    2018-12-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Hewitt, Michael Clive
    Chartered Accountant born in June 1970
    Individual (2 offsprings)
    Officer
    2021-03-25 ~ now
    OF - Director → CIF 0
    Hewitt, Michael Clive
    Individual (2 offsprings)
    Officer
    2021-04-08 ~ now
    OF - Secretary → CIF 0
    Mr Michael Clive Hewitt
    Born in June 1970
    Individual (2 offsprings)
    Person with significant control
    2021-03-26 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Hewitt, Michael Roger
    Consultant born in February 1942
    Individual (7 offsprings)
    Officer
    1995-05-01 ~ 2018-12-20
    OF - Director → CIF 0
    Mr Michael Roger Hewitt
    Born in February 1942
    Individual (7 offsprings)
    Person with significant control
    2016-07-12 ~ 2018-12-14
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Robinson, Helen Mary
    Pa born in October 1960
    Individual (6 offsprings)
    Officer
    2005-03-30 ~ 2021-03-25
    OF - Director → CIF 0
    Robinson, Helen Mary
    Pa
    Individual (6 offsprings)
    Officer
    2005-03-30 ~ 2021-04-08
    OF - Secretary → CIF 0
  • 3
    Sherlock-thomas, David Stewart
    Enviromental Consultant born in November 1944
    Individual (1 offspring)
    Officer
    1995-05-01 ~ 2005-03-30
    OF - Director → CIF 0
    Sherlock-thomas, David Stewart
    Individual (1 offspring)
    Officer
    1995-05-01 ~ 2005-03-30
    OF - Secretary → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-04-06 ~ 1995-05-01
    PE - Nominee Secretary → CIF 0
  • 5
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-04-06 ~ 1995-05-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ROUNDHAY SECURITIES LIMITED

Previous name
MOTORNEAT LIMITED - 1995-05-12
Standard Industrial Classification
64991 - Security Dealing On Own Account
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Called-up share capital (not paid)
100 GBP2024-04-03
100 GBP2023-04-03
Property, Plant & Equipment
156,613 GBP2024-04-03
33,278 GBP2023-04-03
Fixed Assets
156,613 GBP2024-04-03
33,278 GBP2023-04-03
Debtors
17,457 GBP2024-04-03
25,453 GBP2023-04-03
Cash at bank and in hand
96,320 GBP2024-04-03
167,510 GBP2023-04-03
Current assets - Investments
745,100 GBP2024-04-03
345,180 GBP2023-04-03
Current Assets
858,877 GBP2024-04-03
538,143 GBP2023-04-03
Creditors
Amounts falling due within one year
-139,430 GBP2024-04-03
-129,350 GBP2023-04-03
Net Current Assets/Liabilities
719,447 GBP2024-04-03
408,793 GBP2023-04-03
Total Assets Less Current Liabilities
876,160 GBP2024-04-03
442,171 GBP2023-04-03
Creditors
Amounts falling due after one year
-835,604 GBP2024-04-03
-366,450 GBP2023-04-03
Net Assets/Liabilities
40,556 GBP2024-04-03
75,721 GBP2023-04-03
Equity
Called up share capital
100 GBP2024-04-03
100 GBP2023-04-03
Retained earnings (accumulated losses)
40,456 GBP2024-04-03
75,621 GBP2023-04-03
Equity
40,556 GBP2024-04-03
75,721 GBP2023-04-03
Average Number of Employees
12023-04-04 ~ 2024-04-03
12022-04-04 ~ 2023-04-03
Property, Plant & Equipment - Gross Cost
241,489 GBP2024-04-03
39,848 GBP2023-04-03
Property, Plant & Equipment - Accumulated Depreciation & Impairment
84,876 GBP2024-04-03
6,570 GBP2023-04-03
Property, Plant & Equipment - Increase From Depreciation Charge for Year
78,306 GBP2023-04-04 ~ 2024-04-03

  • ROUNDHAY SECURITIES LIMITED
    Info
    MOTORNEAT LIMITED - 1995-05-12
    Registered number 03042820
    27 Old Gloucester Street, London WC1N 3AX
    Private Limited Company incorporated on 1995-04-06 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.