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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 3
  • 1
    Underwood, Steven Keith
    Director born in March 1974
    Individual (346 offsprings)
    Officer
    icon of calendar 2020-10-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Woodhead, Ruth Helen
    Company Director born in June 1967
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-11-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    DE FACTO 1157 LIMITED - 2005-01-20
    icon of addressVenus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 20
  • 1
    Dean, Richard Martin
    Individual
    Officer
    icon of calendar 2002-04-30 ~ 2002-08-09
    OF - Secretary → CIF 0
  • 2
    Oldbury, Julie Christine
    Director born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-09 ~ 2004-05-11
    OF - Director → CIF 0
  • 3
    Schofield, John Alexander
    Accountant born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-13 ~ 2017-11-28
    OF - Director → CIF 0
  • 4
    Lees, Kevin Peter
    Director born in June 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-09 ~ 2002-08-31
    OF - Director → CIF 0
  • 5
    Wainscott, Paul Philip
    Director born in June 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-10-09 ~ 2017-11-28
    OF - Director → CIF 0
  • 6
    Hawkins, Nick Bryan
    Director born in May 1961
    Individual
    Officer
    icon of calendar 2003-03-03 ~ 2003-04-30
    OF - Director → CIF 0
  • 7
    Underwood, Steven Keith
    Director born in March 1974
    Individual (346 offsprings)
    Officer
    icon of calendar 2009-10-09 ~ 2017-11-28
    OF - Director → CIF 0
  • 8
    Dawson, Rodney John
    Director born in June 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-08-09 ~ 2005-02-18
    OF - Director → CIF 0
  • 9
    Lees, Neil
    Company Secretary born in June 1963
    Individual (39 offsprings)
    Officer
    icon of calendar 2009-10-09 ~ 2020-10-15
    OF - Director → CIF 0
    Lees, Neil
    Individual (39 offsprings)
    Officer
    icon of calendar 2016-01-11 ~ 2020-10-15
    OF - Secretary → CIF 0
  • 10
    Moss, Susan
    Company Secretary born in September 1962
    Individual (22 offsprings)
    Officer
    icon of calendar 2019-10-17 ~ 2020-10-15
    OF - Director → CIF 0
  • 11
    Scott, Peter Anthony
    Director born in April 1947
    Individual
    Officer
    icon of calendar 2005-02-18 ~ 2009-03-31
    OF - Director → CIF 0
  • 12
    Hollins, Derek
    Director born in May 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-11 ~ 2005-02-18
    OF - Director → CIF 0
  • 13
    Simpson, Andrew Christopher
    Company Director born in May 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-05-11 ~ 2009-10-09
    OF - Director → CIF 0
  • 14
    Read, Joseph Gareth
    Solicitor born in January 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-30 ~ 2005-02-18
    OF - Director → CIF 0
  • 15
    Hale, Kelvyn Barry
    Accountant born in November 1947
    Individual
    Officer
    icon of calendar 2002-08-09 ~ 2005-02-18
    OF - Director → CIF 0
  • 16
    Whittaker, John
    Director born in March 1942
    Individual (307 offsprings)
    Officer
    icon of calendar 2005-02-18 ~ 2017-11-28
    OF - Director → CIF 0
  • 17
    Pinion, Wendy Jane
    Individual
    Officer
    icon of calendar 2002-08-09 ~ 2005-02-18
    OF - Secretary → CIF 0
  • 18
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2002-03-26 ~ 2002-04-30
    PE - Nominee Secretary → CIF 0
  • 19
    icon of addressThe White House, 57 - 63 Church Road, Wimbledon Village, Wimbledon, United Kingdom
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2005-03-03 ~ 2016-01-11
    PE - Nominee Secretary → CIF 0
  • 20
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2002-03-26 ~ 2002-04-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ROUNDED THOUGHT LIMITED

Previous names
FRESHBAKE HOLDINGS LIMITED - 2004-09-07
ROUNDED THOUGHT LIMITED - 2002-09-16
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • ROUNDED THOUGHT LIMITED
    Info
    FRESHBAKE HOLDINGS LIMITED - 2004-09-07
    ROUNDED THOUGHT LIMITED - 2004-09-07
    Registered number 04404343
    icon of addressVenus Building 1 Old Park Lane, Traffordcity, Manchester M41 7HA
    PRIVATE LIMITED COMPANY incorporated on 2002-03-26 and dissolved on 2025-04-01 (23 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-26
    CIF 0
  • ROUNDED THOUGHT LIMITED
    S
    Registered number 4404343
    icon of addressVenus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom, M41 7HA
    Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EZZENTIALIZE LIMITED - 2001-04-10
    FRESHBAKE HOLDINGS LIMITED - 2002-09-16
    FRESHBAKE TRADING LIMITED - 2005-03-09
    icon of addressVenus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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