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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 6
  • 1
    Allen, Andrew Robert
    Director born in June 1961
    Individual (18 offsprings)
    Officer
    2003-09-13 ~ 2014-02-28
    OF - Director → CIF 0
    Allen, Andrew
    Director
    Individual (18 offsprings)
    Officer
    2005-11-01 ~ 2014-02-28
    OF - Secretary → CIF 0
  • 2
    Richards, Julian
    Director born in April 1952
    Individual (8 offsprings)
    Officer
    2003-09-13 ~ 2005-11-01
    OF - Director → CIF 0
    Richards, Julian
    Director
    Individual (8 offsprings)
    Officer
    2003-09-13 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 3
    Edwards, Mark Walter
    Director born in March 1963
    Individual (4 offsprings)
    Officer
    2005-11-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 4
    Thomas, Geoffrey James
    Director born in March 1960
    Individual (20 offsprings)
    Officer
    2014-02-28 ~ now
    OF - Director → CIF 0
  • 5
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    2002-09-13 ~ 2002-09-13
    OF - Nominee Director → CIF 0
  • 6
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2002-09-13 ~ 2002-09-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ROUNDBOX MEDIA LIMITED

Period: 2007-11-19 ~ 2015-02-24
Company number: 04535172
Registered names
ROUNDBOX MEDIA LIMITED - Dissolved
WFW LIMITED - 2007-11-19
Standard Industrial Classification
18129 - Printing N.e.c.

  • ROUNDBOX MEDIA LIMITED
    Info
    WFW LIMITED - 2007-11-19
    Registered number 04535172
    Unit 7 Llantrisant Business Park, Llantrisant, Pontyclun, Mid Glamorgan CF72 8LF
    PRIVATE LIMITED COMPANY incorporated on 2002-09-13 and dissolved on 2015-02-24 (12 years 5 months). The company status 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.