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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 10
  • 1
    Scott, Paul Martin
    Consultant born in September 1958
    Individual (1 offspring)
    Officer
    2003-01-16 ~ 2004-02-17
    OF - Director → CIF 0
  • 2
    Rance, David Edwin
    Business Consultant born in January 1948
    Individual (3 offsprings)
    Officer
    2001-05-22 ~ now
    OF - Director → CIF 0
  • 3
    Rance, Jayne
    Executive born in October 1952
    Individual (3 offsprings)
    Officer
    2004-02-17 ~ now
    OF - Director → CIF 0
    Rance, Jayne
    Executive
    Individual (3 offsprings)
    Officer
    2004-02-17 ~ now
    OF - Secretary → CIF 0
  • 4
    Clyde, James Donald Laurence
    Management Consultant born in September 1969
    Individual (3 offsprings)
    Officer
    2001-05-22 ~ 2004-02-17
    OF - Director → CIF 0
  • 5
    Broome, Andrew
    Executive born in November 1965
    Individual (3 offsprings)
    Officer
    2005-11-01 ~ 2006-12-22
    OF - Director → CIF 0
  • 6
    Peck, Martin David
    Chartered Acct born in May 1963
    Individual (37 offsprings)
    Officer
    2001-09-13 ~ 2002-01-31
    OF - Director → CIF 0
  • 7
    Liberman, Marcus
    Operations Director born in June 1970
    Individual (3 offsprings)
    Officer
    2001-05-22 ~ 2004-02-17
    OF - Director → CIF 0
    Liberman, Marcus
    Operations Director
    Individual (3 offsprings)
    Officer
    2001-05-22 ~ 2004-02-17
    OF - Secretary → CIF 0
  • 8
    Craddock, Anthony Vaughan
    Management Consultant born in March 1960
    Individual (9 offsprings)
    Officer
    2001-05-21 ~ 2004-02-17
    OF - Director → CIF 0
  • 9
    SIMPART SECRETARIAL SERVICES LIMITED
    03805761
    45-51 Whitfield Street, London
    Dissolved Corporate (11 parents, 91 offsprings)
    Officer
    2001-04-12 ~ 2001-05-22
    OF - Secretary → CIF 0
  • 10
    SIMPART DIRECTORS LIMITED
    03805799
    45-51 Whitfield Street, London, Uk
    Dissolved Corporate (7 parents, 66 offsprings)
    Officer
    2001-04-12 ~ 2001-05-22
    OF - Director → CIF 0
parent relation
Company in focus

ROUND (UK) LIMITED

Period: 2001-06-12 ~ 2014-07-22
Company number: 04199519
Registered names
ROUND (UK) LIMITED - Dissolved
SIMPART NO. 225 LIMITED - 2001-06-12 02229296... (more)
SIMPART NO. 225 LIMITED - 2001-06-08 02229296... (more)
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • ROUND (UK) LIMITED
    Info
    SIMPART NO. 225 LIMITED - 2001-06-12
    SIMPART NO. 225 LIMITED - 2001-06-12
    Registered number 04199519
    3 Sceptre House Hornbeam Square North, Hornbeam Park, Harrogate, North Yorkshire HG2 8PB
    PRIVATE LIMITED COMPANY incorporated on 2001-04-12 and dissolved on 2014-07-22 (13 years 3 months). The status of the company number is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.