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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 25
  • 1
    Johnson, Timothy David
    Born in December 1967
    Individual (160 offsprings)
    Officer
    2006-08-09 ~ 2009-11-04
    OF - Director → CIF 0
  • 2
    Lyons, Alastair David
    Born in September 1953
    Individual (111 offsprings)
    Officer
    2014-10-19 ~ 2015-06-29
    OF - Director → CIF 0
  • 3
    Gregory, Jacqueline Anne
    Individual (200 offsprings)
    Officer
    2016-12-20 ~ 2018-08-03
    OF - Secretary → CIF 0
  • 4
    Silverthorne, Neil
    Born in February 1948
    Individual (8 offsprings)
    Officer
    1997-09-18 ~ 2013-06-17
    OF - Director → CIF 0
  • 5
    Clark, Samuel Thomas Budgen
    Born in June 1975
    Individual (252 offsprings)
    Officer
    2010-09-13 ~ 2013-10-08
    OF - Director → CIF 0
    Clark, Samuel Thomas Budgen
    Individual (252 offsprings)
    Officer
    2007-01-11 ~ 2013-11-01
    OF - Secretary → CIF 0
  • 6
    Clarke, Dean
    Individual (1 offspring)
    Officer
    2018-12-11 ~ now
    OF - Secretary → CIF 0
  • 7
    Hunter, Andrew Stewart
    Individual (397 offsprings)
    Officer
    2006-08-09 ~ 2007-01-11
    OF - Secretary → CIF 0
  • 8
    Barr, Graham Maxwell
    Born in September 1967
    Individual (67 offsprings)
    Officer
    2012-04-16 ~ 2012-08-08
    OF - Director → CIF 0
  • 9
    Ross, David Christopher
    Director born in February 1969
    Individual (239 offsprings)
    Officer
    2016-12-20 ~ now
    OF - Director → CIF 0
  • 10
    Hetherington, Carl William Victor
    Born in September 1950
    Individual (4 offsprings)
    Officer
    1997-09-18 ~ 2007-08-31
    OF - Director → CIF 0
  • 11
    Mugge, Mark Stephen
    Director born in October 1969
    Individual (327 offsprings)
    Officer
    2015-09-11 ~ 2018-03-02
    OF - Director → CIF 0
  • 12
    Bates, Mary Catherine
    Born in September 1942
    Individual (3 offsprings)
    Officer
    1997-09-18 ~ 2007-10-04
    OF - Director → CIF 0
    Bates, Mary Catherine
    Individual (3 offsprings)
    Officer
    1997-09-18 ~ 2006-08-09
    OF - Secretary → CIF 0
  • 13
    Brown, Roger Michael
    Born in March 1970
    Individual (63 offsprings)
    Officer
    2006-08-09 ~ 2010-05-11
    OF - Director → CIF 0
  • 14
    Erotocritou, Antonios
    Born in May 1971
    Individual (180 offsprings)
    Officer
    2018-03-02 ~ 2019-08-01
    OF - Director → CIF 0
  • 15
    Rea, Michael Peter
    Born in February 1966
    Individual (215 offsprings)
    Officer
    2009-11-04 ~ 2014-12-19
    OF - Director → CIF 0
  • 16
    Hodges, Mark Steven
    Born in September 1965
    Individual (291 offsprings)
    Officer
    2012-11-02 ~ 2014-10-17
    OF - Director → CIF 0
  • 17
    Gouriet, Geoffrey Costerton
    Individual (96 offsprings)
    Officer
    2018-08-03 ~ 2018-12-11
    OF - Secretary → CIF 0
  • 18
    Bruce, David James
    Director born in March 1966
    Individual (94 offsprings)
    Officer
    2012-08-08 ~ 2014-01-17
    OF - Director → CIF 0
  • 19
    Park, Bryan
    Born in April 1971
    Individual (72 offsprings)
    Officer
    2011-03-23 ~ 2012-04-16
    OF - Director → CIF 0
  • 20
    Egan, Scott
    Born in April 1971
    Individual (313 offsprings)
    Officer
    2012-04-19 ~ 2015-09-14
    OF - Director → CIF 0
  • 21
    Owens, Jennifer
    Individual (139 offsprings)
    Officer
    2013-11-25 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 22
    Cougill, Diane
    Chief Finance Officer born in September 1963
    Individual (137 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 23
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    02763132
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 7774 offsprings)
    Officer
    1997-09-18 ~ 1997-09-18
    OF - Nominee Director → CIF 0
  • 24
    CULLUM CAPITAL VENTURES LIMITED
    - now 05587424
    BROOMCO (3923) LIMITED - 2005-11-09
    2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (29 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 7742 offsprings)
    Officer
    1997-09-18 ~ 1997-09-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ROUNDCROFT LIMITED

Period: 1997-09-18 ~ 2021-09-07
Company number: 03436180
Registered name
ROUNDCROFT LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • ROUNDCROFT LIMITED
    Info
    Registered number 03436180
    2 Minster Court, Mincing Lane, London EC3R 7PD
    PRIVATE LIMITED COMPANY incorporated on 1997-09-18 and dissolved on 2021-09-07 (23 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • ROUNDCROFT LIMITED
    S
    Registered number 03436180
    Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, England, ME14 3EN
    Company Limited By Shares in Companies House Cardiff, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RICHARD V WALLIS & CO LIMITED
    - now 01133674
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-15 during the appointment or period of control
    Dissolved on 2020-04-02 during the appointment or period of control
    WALLIS HANDS LIMITED - 1981-12-31
    RICHARD V. WALLIS & COMPANY LIMITED - 1980-12-31
    15 Canada Square, London
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.