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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 6
  • 1
    Harrison, Nicholas Paul
    Born in January 1968
    Individual (4 offsprings)
    Officer
    1995-05-30 ~ now
    OF - Director → CIF 0
    Mr Nicholas Paul Harrison
    Born in January 1968
    Individual (4 offsprings)
    Person with significant control
    2017-03-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Harrison, Sheila Margaret
    Individual (1 offspring)
    Officer
    1995-05-30 ~ 2001-04-04
    OF - Secretary → CIF 0
  • 3
    Harrison, Sarah Jane
    Born in November 1960
    Individual (3 offsprings)
    Officer
    2000-07-01 ~ now
    OF - Director → CIF 0
    Harrison, Sarah Jane
    Individual (3 offsprings)
    Officer
    2000-07-01 ~ now
    OF - Secretary → CIF 0
    Mrs Sarah Jane Harrison
    Born in November 1960
    Individual (3 offsprings)
    Person with significant control
    2017-03-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Harrison, Catherine Amy
    Student born in May 2001
    Individual (2 offsprings)
    Officer
    2020-08-01 ~ 2021-01-01
    OF - Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1995-05-30 ~ 1995-05-30
    OF - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1995-05-30 ~ 1995-05-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ROUND PEG PROPERTIES LTD

Period: 2017-01-06 ~ now
Company number: 03062284
Registered names
ROUND PEG PROPERTIES LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investment Property
723,915 GBP2024-12-31
723,915 GBP2023-12-31
Fixed Assets
723,915 GBP2024-12-31
723,915 GBP2023-12-31
Debtors
Current
1,358 GBP2024-12-31
1,193 GBP2023-12-31
Current Assets
1,358 GBP2024-12-31
1,193 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-452,273 GBP2024-12-31
Net Current Assets/Liabilities
-450,915 GBP2024-12-31
-439,165 GBP2023-12-31
Total Assets Less Current Liabilities
273,000 GBP2024-12-31
284,750 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-97,692 GBP2023-12-31
Net Assets/Liabilities
138,473 GBP2024-12-31
150,149 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Revaluation reserve
110,726 GBP2024-12-31
110,726 GBP2023-12-31
Retained earnings (accumulated losses)
27,647 GBP2024-12-31
39,323 GBP2023-12-31
Equity
138,473 GBP2024-12-31
150,149 GBP2023-12-31
Other Debtors
Current
529 GBP2023-12-31
Prepayments/Accrued Income
Current
1,358 GBP2024-12-31
664 GBP2023-12-31
Bank Overdrafts
-4,864 GBP2024-12-31
-6,868 GBP2023-12-31
Current
4,864 GBP2024-12-31
6,868 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,688 GBP2024-12-31
4,323 GBP2023-12-31
Other Creditors
Current
383,889 GBP2024-12-31
393,190 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,890 GBP2024-12-31
1,800 GBP2023-12-31
Creditors
Current
452,273 GBP2024-12-31
440,358 GBP2023-12-31
Bank Borrowings
Non-current
97,618 GBP2024-12-31
97,692 GBP2023-12-31
Net Deferred Tax Liability/Asset
-36,909 GBP2024-12-31
-36,909 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-36,909 GBP2024-12-31
-36,909 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

  • ROUND PEG PROPERTIES LTD
    Info
    ROUND PEG CAMBRIDGE LTD - 2017-01-06
    HARLEQUIN OBH LIMITED - 2017-01-06
    Registered number 03062284
    12 High Street High Street, Oakington, Cambridge CB24 3AG
    PRIVATE LIMITED COMPANY incorporated on 1995-05-30 (30 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.