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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 22
  • 1
    Moss, Susan
    Company Secretary born in September 1962
    Individual (99 offsprings)
    Officer
    2019-10-17 ~ 2020-10-15
    OF - Director → CIF 0
  • 2
    Woodhead, Ruth Helen
    Company Director born in June 1967
    Individual (82 offsprings)
    Officer
    2017-11-28 ~ now
    OF - Director → CIF 0
  • 3
    Dawson, Rodney John
    Director born in June 1947
    Individual (3 offsprings)
    Officer
    2002-08-09 ~ 2005-02-18
    OF - Director → CIF 0
  • 4
    Pinion, Wendy Jane
    Individual (2 offsprings)
    Officer
    2002-08-09 ~ 2005-02-18
    OF - Secretary → CIF 0
  • 5
    Hale, Kelvyn Barry
    Accountant born in November 1947
    Individual (3 offsprings)
    Officer
    2002-08-09 ~ 2005-02-18
    OF - Director → CIF 0
  • 6
    Underwood, Steven Keith
    Director born in March 1974
    Individual (476 offsprings)
    Officer
    2020-10-15 ~ now
    OF - Director → CIF 0
    2009-10-09 ~ 2017-11-28
    OF - Director → CIF 0
  • 7
    Lees, Kevin Peter
    Director born in June 1952
    Individual (5 offsprings)
    Officer
    2002-08-09 ~ 2002-08-31
    OF - Director → CIF 0
  • 8
    Schofield, John Alexander
    Accountant born in March 1968
    Individual (304 offsprings)
    Officer
    2016-01-13 ~ 2017-11-28
    OF - Director → CIF 0
  • 9
    Read, Joseph Gareth
    Solicitor born in January 1940
    Individual (7 offsprings)
    Officer
    2002-04-30 ~ 2005-02-18
    OF - Director → CIF 0
  • 10
    Dean, Richard Martin
    Individual (1 offspring)
    Officer
    2002-04-30 ~ 2002-08-09
    OF - Secretary → CIF 0
  • 11
    Hawkins, Nick Bryan
    Director born in May 1961
    Individual (25 offsprings)
    Officer
    2003-03-03 ~ 2003-04-30
    OF - Director → CIF 0
  • 12
    Hollins, Derek
    Director born in May 1939
    Individual (4 offsprings)
    Officer
    2004-05-11 ~ 2005-02-18
    OF - Director → CIF 0
  • 13
    Scott, Peter Anthony
    Director born in April 1947
    Individual (242 offsprings)
    Officer
    2005-02-18 ~ 2009-03-31
    OF - Director → CIF 0
  • 14
    Wainscott, Paul Philip
    Director born in June 1951
    Individual (362 offsprings)
    Officer
    2009-10-09 ~ 2017-11-28
    OF - Director → CIF 0
  • 15
    Lees, Neil
    Company Secretary born in June 1963
    Individual (438 offsprings)
    Officer
    2009-10-09 ~ 2020-10-15
    OF - Director → CIF 0
    Lees, Neil
    Individual (438 offsprings)
    Officer
    2016-01-11 ~ 2020-10-15
    OF - Secretary → CIF 0
  • 16
    Whittaker, John
    Director born in March 1942
    Individual (483 offsprings)
    Officer
    2005-02-18 ~ 2017-11-28
    OF - Director → CIF 0
  • 17
    Simpson, Andrew Christopher
    Company Director born in May 1968
    Individual (259 offsprings)
    Officer
    2006-05-11 ~ 2009-10-09
    OF - Director → CIF 0
  • 18
    Oldbury, Julie Christine
    Director born in May 1958
    Individual (4 offsprings)
    Officer
    2002-08-09 ~ 2004-05-11
    OF - Director → CIF 0
  • 19
    R T ACQUISITIONS LIMITED
    - now 05251012
    DE FACTO 1157 LIMITED - 2005-01-20
    Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    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
  • 20
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2002-03-26 ~ 2002-04-30
    OF - Nominee Secretary → CIF 0
  • 21
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    2002-03-26 ~ 2002-04-30
    OF - Nominee Director → CIF 0
  • 22
    LONDON LAW SECRETARIAL LIMITED
    02347720
    The White House, 57 - 63 Church Road, Wimbledon Village, Wimbledon, United Kingdom
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2005-03-03 ~ 2016-01-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ROUNDED THOUGHT LIMITED

Period: 2004-09-07 ~ 2025-04-01
Company number: 04404343
Registered names
ROUNDED THOUGHT LIMITED - Dissolved
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
    Venus 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
    Venus 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 1
  • 1
    R T SALFORD LIMITED
    - now 04022082
    FRESHBAKE TRADING LIMITED - 2005-03-09
    FRESHBAKE HOLDINGS LIMITED - 2002-09-16
    EZZENTIALIZE LIMITED - 2001-04-10
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.