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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 4
  • 1
    Ross, David Christopher
    Director born in February 1969
    Individual (151 offsprings)
    Officer
    icon of calendar 2016-12-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Clarke, Dean
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-11 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Cougill, Diane
    Chief Finance Officer born in September 1963
    Individual (98 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    BROOMCO (3923) LIMITED - 2005-11-09
    icon of address2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents, 26 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Erotocritou, Antonios
    Deputy Cfo born in May 1971
    Individual (55 offsprings)
    Officer
    icon of calendar 2018-03-02 ~ 2019-08-01
    OF - Director → CIF 0
  • 2
    Rea, Michael Peter
    Director born in February 1966
    Individual (118 offsprings)
    Officer
    icon of calendar 2009-11-04 ~ 2014-12-19
    OF - Director → CIF 0
  • 3
    Park, Bryan
    Director born in April 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-03-23 ~ 2012-04-16
    OF - Director → CIF 0
  • 4
    Brown, Roger Michael
    Director born in March 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-09 ~ 2010-05-11
    OF - Director → CIF 0
  • 5
    Lyons, Alastair David
    Executive Chairman born in September 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-10-19 ~ 2015-06-29
    OF - Director → CIF 0
  • 6
    Bates, Mary Catherine
    Company Director born in September 1942
    Individual
    Officer
    icon of calendar 1997-09-18 ~ 2007-10-04
    OF - Director → CIF 0
    Bates, Mary Catherine
    Company Director
    Individual
    Officer
    icon of calendar 1997-09-18 ~ 2006-08-09
    OF - Secretary → CIF 0
  • 7
    Silverthorne, Neil
    Insurance Broker born in February 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-09-18 ~ 2013-06-17
    OF - Director → CIF 0
  • 8
    Gregory, Jacqueline Anne
    Individual (37 offsprings)
    Officer
    icon of calendar 2016-12-20 ~ 2018-08-03
    OF - Secretary → CIF 0
  • 9
    Gouriet, Geoffrey Costerton
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-08-03 ~ 2018-12-11
    OF - Secretary → CIF 0
  • 10
    Hodges, Mark Steven
    Director born in September 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2012-11-02 ~ 2014-10-17
    OF - Director → CIF 0
  • 11
    Hetherington, Carl William Victor
    Insurance Broker born in September 1950
    Individual
    Officer
    icon of calendar 1997-09-18 ~ 2007-08-31
    OF - Director → CIF 0
  • 12
    Bruce, David James
    Director born in March 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2012-08-08 ~ 2014-01-17
    OF - Director → CIF 0
  • 13
    Barr, Graham Maxwell
    Director born in September 1967
    Individual
    Officer
    icon of calendar 2012-04-16 ~ 2012-08-08
    OF - Director → CIF 0
  • 14
    Egan, Scott
    Director born in April 1971
    Individual (70 offsprings)
    Officer
    icon of calendar 2012-04-19 ~ 2015-09-14
    OF - Director → CIF 0
  • 15
    Hunter, Andrew Stewart
    Company Secretary
    Individual (197 offsprings)
    Officer
    icon of calendar 2006-08-09 ~ 2007-01-11
    OF - Secretary → CIF 0
  • 16
    Johnson, Timothy David
    Director born in December 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-08-09 ~ 2009-11-04
    OF - Director → CIF 0
  • 17
    Clark, Samuel Thomas Budgen
    Director born in June 1975
    Individual (62 offsprings)
    Officer
    icon of calendar 2010-09-13 ~ 2013-10-08
    OF - Director → CIF 0
    Clark, Samuel Thomas Budgen
    Individual (62 offsprings)
    Officer
    icon of calendar 2007-01-11 ~ 2013-11-01
    OF - Secretary → CIF 0
  • 18
    Mugge, Mark Stephen
    Director born in October 1969
    Individual (64 offsprings)
    Officer
    icon of calendar 2015-09-11 ~ 2018-03-02
    OF - Director → CIF 0
  • 19
    Owens, Jennifer
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-11-25 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 20
    icon of address20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 18 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1997-09-18 ~ 1997-09-18
    PE - Nominee Director → CIF 0
  • 21
    icon of address20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1997-09-18 ~ 1997-09-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ROUNDCROFT LIMITED

Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • ROUNDCROFT LIMITED
    Info
    Registered number 03436180
    icon of address2 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 company status is Dissolved.
    CIF 0
  • ROUNDCROFT LIMITED
    S
    Registered number 03436180
    icon of addressTowergate 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
Active 1
  • WALLIS HANDS LIMITED - 1981-12-31
    RICHARD V. WALLIS & COMPANY LIMITED - 1980-12-31
    icon of address15 Canada Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.