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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 9
  • 1
    Cobb, Marjorie Ann
    Director born in February 1947
    Individual (1 offspring)
    Officer
    2004-05-01 ~ 2018-06-01
    OF - Director → CIF 0
    Mrs Marjorie Ann Cobb
    Born in February 1947
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Durham, Sandra Lynn
    Van Driver born in July 1948
    Individual (1 offspring)
    Officer
    2003-06-25 ~ 2006-06-30
    OF - Director → CIF 0
  • 3
    Argi, Kruti
    Born in March 1984
    Individual (1 offspring)
    Officer
    2021-07-05 ~ now
    OF - Director → CIF 0
    Argi, Kruti
    Director born in March 1984
    Individual (1 offspring)
    2021-07-05 ~ 2021-07-06
    OF - Director → CIF 0
  • 4
    Goodey, Michael John
    Director born in September 1958
    Individual (1 offspring)
    Officer
    2003-06-25 ~ 2004-04-30
    OF - Director → CIF 0
  • 5
    Goodey, Thomas Walter
    Born in July 1949
    Individual (8 offsprings)
    Officer
    2018-06-01 ~ 2021-07-05
    OF - Director → CIF 0
    Mr Thomas Walter Goodey
    Born in July 1949
    Individual (8 offsprings)
    Person with significant control
    2018-03-12 ~ 2021-07-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Kenny, John
    Born in October 1957
    Individual (1 offspring)
    Officer
    2003-06-25 ~ now
    OF - Director → CIF 0
    Kenny, John
    Director
    Individual (1 offspring)
    Officer
    2003-06-25 ~ now
    OF - Secretary → CIF 0
    Mr John Kenny
    Born in October 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    Narsain, Kallash
    Born in December 1980
    Individual (1 offspring)
    Officer
    2021-07-05 ~ now
    OF - Director → CIF 0
  • 8
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8686 offsprings)
    Officer
    2003-05-30 ~ 2003-06-25
    OF - Nominee Secretary → CIF 0
  • 9
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8679 offsprings)
    Officer
    2003-05-30 ~ 2003-06-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE ROUNDHAY MANAGEMENT COMPANY LIMITED

Period: 2003-06-30 ~ now
Company number: 04781387
Registered names
THE ROUNDHAY MANAGEMENT COMPANY LIMITED - now
STAGEMARK LIMITED - 2003-06-30
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2025-05-31
3 GBP2024-05-31
Net Assets/Liabilities
3 GBP2025-05-31
3 GBP2024-05-31
Number of shares allotted
Class 1 ordinary share
3 shares2024-06-01 ~ 2025-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-06-01 ~ 2025-05-31
Equity
3 GBP2025-05-31
3 GBP2024-05-31

  • THE ROUNDHAY MANAGEMENT COMPANY LIMITED
    Info
    STAGEMARK LIMITED - 2003-06-30
    Registered number 04781387
    25 Roundhay Road, Rowley Fields, Leicester LE3 2BY
    PRIVATE LIMITED COMPANY incorporated on 2003-05-30 (23 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-30
    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 April 2026 and licensed under the Open Government Licence v3.0.