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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 1
  • Shonfeld, Trevor
    Consultant born in September 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-06-11 ~ dissolved
    OF - Director → CIF 0
Ceased 13
  • 1
    Parry, Angela Marie
    Individual
    Officer
    icon of calendar 2004-03-23 ~ 2005-12-16
    OF - Secretary → CIF 0
  • 2
    Stevens, Emma
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-05 ~ 2009-02-13
    OF - Secretary → CIF 0
  • 3
    Brown, Christina Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-16 ~ 2007-11-05
    OF - Secretary → CIF 0
  • 4
    Conroy, James
    Web Developer born in December 1982
    Individual
    Officer
    icon of calendar 2015-10-22 ~ 2015-10-31
    OF - Director → CIF 0
  • 5
    Pettit, Mark Fosdike
    Accountant born in June 1946
    Individual
    Officer
    icon of calendar 1998-06-10 ~ 1999-08-02
    OF - Director → CIF 0
    Pettit, Mark Fosdike
    Individual
    Officer
    icon of calendar 1998-06-10 ~ 1999-08-02
    OF - Secretary → CIF 0
  • 6
    Coubrough, Viktoria
    Individual
    Officer
    icon of calendar 2013-01-01 ~ 2017-05-23
    OF - Secretary → CIF 0
  • 7
    Mcguire, Thomas Cochrane
    Solicitor born in June 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-04-20 ~ 1998-06-10
    OF - Director → CIF 0
  • 8
    Short, John Richard
    Solicitor born in December 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-04-20 ~ 1998-06-10
    OF - Director → CIF 0
    Short, John Richard
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-04-20 ~ 1998-06-10
    OF - Secretary → CIF 0
  • 9
    Ruskin, Paul David
    Engineer born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-10 ~ 1999-08-02
    OF - Director → CIF 0
  • 10
    Mccreery, Louise
    Individual
    Officer
    icon of calendar 2001-11-15 ~ 2003-05-28
    OF - Secretary → CIF 0
  • 11
    Beavers, Jenevieve Grace Newman
    Individual
    Officer
    icon of calendar 2017-05-23 ~ 2020-03-30
    OF - Secretary → CIF 0
  • 12
    Bending, David
    Engineer born in November 1970
    Individual
    Officer
    icon of calendar 1999-08-01 ~ 2001-10-16
    OF - Director → CIF 0
    Bending, David
    Individual
    Officer
    icon of calendar 1999-08-01 ~ 2001-10-16
    OF - Secretary → CIF 0
  • 13
    icon of address565, Market St Ste 550, San Francisco, 94105-5807, United States
    Corporate
    Person with significant control
    2017-03-23 ~ 2017-03-23
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ROUNDPOINT LTD

Previous names
TAYVIN 114 LIMITED - 1998-06-03
NEWSVENTURER LIMITED - 1999-12-20
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
12022-05-01 ~ 2023-04-30
22021-05-01 ~ 2022-04-30
Property, Plant & Equipment
2,388 GBP2022-04-30
Debtors
Current
11,852 GBP2023-04-30
16,074 GBP2022-04-30
Cash at bank and in hand
4,510 GBP2023-04-30
6,843 GBP2022-04-30
Current Assets
16,362 GBP2023-04-30
22,917 GBP2022-04-30
Net Current Assets/Liabilities
-46,699 GBP2023-04-30
-33,229 GBP2022-04-30
Total Assets Less Current Liabilities
-46,699 GBP2023-04-30
-30,841 GBP2022-04-30
Creditors
Non-current, Amounts falling due after one year
-779,523 GBP2023-04-30
-779,523 GBP2022-04-30
Net Assets/Liabilities
-826,222 GBP2023-04-30
-810,364 GBP2022-04-30
Equity
Called up share capital
2 GBP2023-04-30
2 GBP2022-04-30
Retained earnings (accumulated losses)
-826,224 GBP2023-04-30
-810,366 GBP2022-04-30
Equity
-826,222 GBP2023-04-30
-810,364 GBP2022-04-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
332022-05-01 ~ 2023-04-30
Office equipment
332022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
68,027 GBP2022-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-68,027 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
65,639 GBP2022-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-66,435 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
Plant and equipment
2,388 GBP2022-04-30
Trade Debtors/Trade Receivables
Current
51 GBP2022-04-30
Other Debtors
Current
11,852 GBP2023-04-30
15,492 GBP2022-04-30
Prepayments/Accrued Income
Current
531 GBP2022-04-30
Trade Creditors/Trade Payables
Current
23,186 GBP2023-04-30
18,070 GBP2022-04-30
Taxation/Social Security Payable
Current
2,605 GBP2023-04-30
811 GBP2022-04-30
Other Creditors
Current
36,020 GBP2023-04-30
34,875 GBP2022-04-30
Accrued Liabilities/Deferred Income
Current
1,250 GBP2023-04-30
2,390 GBP2022-04-30
Creditors
Current
63,061 GBP2023-04-30
56,146 GBP2022-04-30
Amounts owed to group undertakings
Non-current
779,523 GBP2023-04-30
779,523 GBP2022-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-04-30
Par Value of Share
Class 1 ordinary share
12022-05-01 ~ 2023-04-30

  • ROUNDPOINT LTD
    Info
    TAYVIN 114 LIMITED - 1998-06-03
    NEWSVENTURER LIMITED - 1998-06-03
    Registered number 03548919
    icon of address320 Cambridge Science Park Milton Road, Cambridge CB4 0WG
    PRIVATE LIMITED COMPANY incorporated on 1998-04-20 and dissolved on 2025-07-29 (27 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-03-23
    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 12 November 2025 and licensed under the Open Government Licence v3.0.