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 6
  • 1
    Peureux, Gregoire
    Chief Operating Officer born in December 1977
    Individual (35 offsprings)
    Officer
    2021-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Panova, Ira Atanasova
    Investment Professional born in November 1984
    Individual (36 offsprings)
    Officer
    2022-07-21 ~ now
    OF - Director → CIF 0
  • 3
    Badham, Harry Alexander
    Director born in October 1976
    Individual (41 offsprings)
    Officer
    2021-11-11 ~ now
    OF - Director → CIF 0
  • 4
    Pearce, Fraser James
    Director born in August 1968
    Individual (83 offsprings)
    Officer
    2023-12-11 ~ now
    OF - Director → CIF 0
  • 5
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (3 parents, 165 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2016-04-22 ~ now
    OF - Secretary → CIF 0
  • 6
    SHELFCO (NO.1644) LIMITED - 1999-05-06
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 36
  • 1
    Pyne, Christopher John
    Chartered Surveyor born in November 1966
    Individual (1 offspring)
    Officer
    2009-04-29 ~ 2015-03-16
    OF - Director → CIF 0
  • 2
    Ashton, Mark Arthur
    Chartered Surveyor born in August 1963
    Individual (8 offsprings)
    Officer
    2007-10-30 ~ 2008-12-31
    OF - Director → CIF 0
  • 3
    Varnham, Neil Clive
    Chartered Surveyor born in February 1957
    Individual (1 offspring)
    Officer
    2004-12-01 ~ 2009-02-10
    OF - Director → CIF 0
  • 4
    Field, Graham
    Chartered Surveyor born in July 1947
    Individual
    Officer
    2004-12-01 ~ 2007-05-01
    OF - Director → CIF 0
  • 5
    White, Myles Bernard
    Chartered Surveyor born in February 1963
    Individual (7 offsprings)
    Officer
    2004-12-01 ~ 2022-07-21
    OF - Director → CIF 0
  • 6
    Bourgeois, Mark Richard
    Managing Director Uk And Ireland born in May 1968
    Individual (19 offsprings)
    Officer
    2017-03-17 ~ 2021-11-11
    OF - Director → CIF 0
  • 7
    Hutchings, Lawrence Francis
    Fund Manager born in June 1966
    Individual (16 offsprings)
    Officer
    2004-12-01 ~ 2005-12-31
    OF - Director → CIF 0
    2005-12-31 ~ 2007-05-01
    OF - Director → CIF 0
    2009-02-04 ~ 2012-09-28
    OF - Director → CIF 0
  • 8
    Holt, David Leslie Frank
    Finance Director born in December 1958
    Individual (3 offsprings)
    Officer
    2007-10-30 ~ 2009-09-18
    OF - Director → CIF 0
  • 9
    Wicks, Stephen, Mr.
    Fund Manager born in May 1969
    Individual (22 offsprings)
    Officer
    2014-01-22 ~ 2022-07-21
    OF - Director → CIF 0
  • 10
    Sales, Michael John Lawson
    Fund Manager born in June 1964
    Individual (49 offsprings)
    Officer
    2009-04-29 ~ 2014-01-22
    OF - Director → CIF 0
  • 11
    Petrie, Sally Ann
    Chartered Surveyor born in March 1959
    Individual
    Officer
    2007-05-01 ~ 2008-10-29
    OF - Director → CIF 0
  • 12
    Blake, Ashley Peter
    Chartered Surveyor born in October 1969
    Individual (4 offsprings)
    Officer
    2009-02-04 ~ 2009-09-18
    OF - Director → CIF 0
  • 13
    Austin, Warren Stuart
    Accountant born in November 1966
    Individual (3 offsprings)
    Officer
    2014-04-25 ~ 2021-11-11
    OF - Director → CIF 0
  • 14
    Shaw, Richard Geoffrey
    Accountant born in November 1973
    Individual (93 offsprings)
    Officer
    2012-04-11 ~ 2014-04-25
    OF - Director → CIF 0
  • 15
    Travis, Simon Charles
    Chartered Surveyor born in June 1969
    Individual (49 offsprings)
    Officer
    2014-07-15 ~ 2022-07-21
    OF - Director → CIF 0
  • 16
    Emery, Jonathan Michael
    Chartered Surveyor born in January 1966
    Individual (9 offsprings)
    Officer
    2004-12-01 ~ 2008-10-08
    OF - Director → CIF 0
  • 17
    Crowley, Kevin Michael
    Chartered Surveyor born in March 1975
    Individual (3 offsprings)
    Officer
    2013-05-03 ~ 2014-07-15
    OF - Director → CIF 0
  • 18
    Jackson, Thomas Oliver
    Director born in December 1981
    Individual (24 offsprings)
    Officer
    2015-05-30 ~ 2023-12-11
    OF - Director → CIF 0
  • 19
    Hardie, Nicholas Alan Scott
    Financial Controller born in January 1955
    Individual
    Officer
    2007-05-01 ~ 2011-10-14
    OF - Director → CIF 0
  • 20
    Richards, Robert John Godwin
    Chartered Surveyor born in January 1956
    Individual (2 offsprings)
    Officer
    2004-12-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 21
    Kennedy, Rowan John
    Solicitor born in January 1953
    Individual
    Officer
    2009-09-18 ~ 2013-05-03
    OF - Director → CIF 0
  • 22
    Akers, Richard John
    Chartered Surveyor born in August 1961
    Individual (5 offsprings)
    Officer
    2004-12-01 ~ 2009-09-18
    OF - Director → CIF 0
  • 23
    Slater, Sarah Helen
    Portfolio Manager born in September 1967
    Individual (1 offspring)
    Officer
    2013-05-03 ~ 2015-06-30
    OF - Director → CIF 0
  • 24
    Cole, Peter William Beaumont
    Chartered Surveyor born in February 1959
    Individual (17 offsprings)
    Officer
    2004-12-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 25
    Friend, Katherine Elizabeth
    Director born in May 1980
    Individual (2 offsprings)
    Officer
    2018-04-06 ~ 2020-12-17
    OF - Director → CIF 0
  • 26
    Atkins, David John
    Surveyor born in April 1966
    Individual (13 offsprings)
    Officer
    2005-12-31 ~ 2011-10-26
    OF - Director → CIF 0
  • 27
    Wright, Geoffrey Harcroft
    Building Surveyor born in February 1943
    Individual (1 offspring)
    Officer
    2004-12-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 28
    Bywater, John Andrew
    Chartered Surveyor born in April 1947
    Individual (2 offsprings)
    Officer
    2004-12-01 ~ 2005-12-31
    OF - Director → CIF 0
    2005-12-31 ~ 2007-05-01
    OF - Director → CIF 0
  • 29
    De Barr, Robert Henry
    Chartered Surveyor born in June 1950
    Individual (3 offsprings)
    Officer
    2004-12-01 ~ 2007-05-01
    OF - Director → CIF 0
  • 30
    Plocica, Martin
    Shopping Centre Manageer born in August 1962
    Individual
    Officer
    2012-04-11 ~ 2017-03-17
    OF - Director → CIF 0
  • 31
    Palmer, Colin Edward
    Chartered Surveyor born in October 1958
    Individual (3 offsprings)
    Officer
    2004-12-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 32
    Parfitt, Christopher Michael
    Asset Manager born in February 1964
    Individual
    Officer
    2015-03-16 ~ 2018-04-06
    OF - Director → CIF 0
  • 33
    JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now
    TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31
    TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
    TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
    APEDANE LIMITED - 1980-12-31
    201, Bishopsgate, London
    Active Corporate (4 parents, 115 offsprings)
    Officer
    2004-12-01 ~ 2014-04-01
    PE - Secretary → CIF 0
  • 34
    Lacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 80 offsprings)
    Officer
    2004-06-11 ~ 2004-12-01
    PE - Nominee Secretary → CIF 0
  • 35
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (5 parents)
    Officer
    2004-06-11 ~ 2004-12-01
    PE - Nominee Director → CIF 0
  • 36
    NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED - now
    201, Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 99 offsprings)
    Officer
    2014-04-01 ~ 2015-09-03
    PE - Secretary → CIF 0
parent relation
Company in focus

BRLP ROTUNDA LIMITED

Previous name
SHELFCO (NO. 2986) LIMITED - 2004-12-02
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current Assets
1 GBP2023-12-31
1 GBP2022-12-31
Net Current Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Total Assets Less Current Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
  • BRLP ROTUNDA LIMITED
    Info
    SHELFCO (NO. 2986) LIMITED - 2004-12-02
    Registered number 05151505
    Marble Arch House, 66 Seymour Street, London W1H 5BX
    Private Limited Company incorporated on 2004-06-11 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.