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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 4
  • 1
    Peureux, Gregoire
    Born in December 1977
    Individual (48 offsprings)
    Officer
    icon of calendar 2021-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Badham, Harry Alexander
    Born in October 1976
    Individual (54 offsprings)
    Officer
    icon of calendar 2021-11-11 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressMarble Arch House, 66 Seymour Street, London, England
    Active Corporate (3 parents, 171 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2016-04-22 ~ now
    OF - Secretary → CIF 0
  • 4
    SHELFCO (NO.1644) LIMITED - 1999-05-06
    icon of addressMarble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 38
  • 1
    Shaw, Richard Geoffrey
    Accountant born in November 1973
    Individual (110 offsprings)
    Officer
    icon of calendar 2012-04-11 ~ 2014-04-25
    OF - Director → CIF 0
  • 2
    Atkins, David John
    Surveyor born in April 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-12-31 ~ 2011-10-26
    OF - Director → CIF 0
  • 3
    Petrie, Sally Ann
    Chartered Surveyor born in March 1959
    Individual
    Officer
    icon of calendar 2007-05-01 ~ 2008-10-29
    OF - Director → CIF 0
  • 4
    Emery, Jonathan Michael
    Chartered Surveyor born in January 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-12-01 ~ 2008-10-08
    OF - Director → CIF 0
  • 5
    Travis, Simon Charles
    Chartered Surveyor born in June 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-07-15 ~ 2022-07-21
    OF - Director → CIF 0
  • 6
    White, Myles Bernard
    Chartered Surveyor born in March 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-12-01 ~ 2022-07-21
    OF - Director → CIF 0
  • 7
    Ashton, Mark Arthur
    Chartered Surveyor born in August 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-10-30 ~ 2008-12-31
    OF - Director → CIF 0
  • 8
    Palmer, Colin Edward
    Chartered Surveyor born in October 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-12-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 9
    Hutchings, Lawrence Francis
    Fund Manager born in June 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2004-12-01 ~ 2005-12-31
    OF - Director → CIF 0
    icon of calendar 2005-12-31 ~ 2007-05-01
    OF - Director → CIF 0
    icon of calendar 2009-02-04 ~ 2012-09-28
    OF - Director → CIF 0
  • 10
    De Barr, Robert Henry
    Chartered Surveyor born in June 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-12-01 ~ 2007-05-01
    OF - Director → CIF 0
  • 11
    Crowley, Kevin Michael
    Chartered Surveyor born in March 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-05-03 ~ 2014-07-15
    OF - Director → CIF 0
  • 12
    Jackson, Thomas Oliver
    Director born in December 1981
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-05-30 ~ 2023-12-11
    OF - Director → CIF 0
  • 13
    Richards, Robert John Godwin
    Chartered Surveyor born in January 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 14
    Wicks, Stephen, Mr.
    Fund Manager born in May 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-01-22 ~ 2022-07-21
    OF - Director → CIF 0
  • 15
    Cole, Peter William Beaumont
    Chartered Surveyor born in March 1959
    Individual (17 offsprings)
    Officer
    icon of calendar 2004-12-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 16
    Pyne, Christopher John
    Chartered Surveyor born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-29 ~ 2015-03-16
    OF - Director → CIF 0
  • 17
    Varnham, Neil Clive
    Chartered Surveyor born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-01 ~ 2009-02-10
    OF - Director → CIF 0
  • 18
    Field, Graham
    Chartered Surveyor born in July 1947
    Individual
    Officer
    icon of calendar 2004-12-01 ~ 2007-05-01
    OF - Director → CIF 0
  • 19
    Plocica, Martin
    Shopping Centre Manageer born in August 1962
    Individual
    Officer
    icon of calendar 2012-04-11 ~ 2017-03-17
    OF - Director → CIF 0
  • 20
    Parfitt, Christopher Michael
    Asset Manager born in March 1964
    Individual
    Officer
    icon of calendar 2015-03-16 ~ 2018-04-06
    OF - Director → CIF 0
  • 21
    Blake, Ashley Peter
    Chartered Surveyor born in October 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-02-04 ~ 2009-09-18
    OF - Director → CIF 0
  • 22
    Pearce, Fraser James
    Director born in August 1968
    Individual (77 offsprings)
    Officer
    icon of calendar 2023-12-11 ~ 2025-08-14
    OF - Director → CIF 0
  • 23
    Akers, Richard John
    Chartered Surveyor born in August 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-12-01 ~ 2009-09-18
    OF - Director → CIF 0
  • 24
    Wright, Geoffrey Harcroft
    Building Surveyor born in March 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 25
    Austin, Warren Stuart
    Accountant born in November 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-04-25 ~ 2021-11-11
    OF - Director → CIF 0
  • 26
    Bourgeois, Mark Richard
    Managing Director Uk And Ireland born in May 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-03-17 ~ 2021-11-11
    OF - Director → CIF 0
  • 27
    Panova, Ira Atanasova
    Investment Professional born in November 1984
    Individual (31 offsprings)
    Officer
    icon of calendar 2022-07-21 ~ 2025-08-14
    OF - Director → CIF 0
  • 28
    Slater, Sarah Helen
    Portfolio Manager born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-03 ~ 2015-06-30
    OF - Director → CIF 0
  • 29
    Hardie, Nicholas Alan Scott
    Financial Controller born in January 1955
    Individual
    Officer
    icon of calendar 2007-05-01 ~ 2011-10-14
    OF - Director → CIF 0
  • 30
    Sales, Michael John Lawson
    Fund Manager born in June 1964
    Individual (50 offsprings)
    Officer
    icon of calendar 2009-04-29 ~ 2014-01-22
    OF - Director → CIF 0
  • 31
    Bywater, John Andrew
    Chartered Surveyor born in April 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-01 ~ 2005-12-31
    OF - Director → CIF 0
    icon of calendar 2005-12-31 ~ 2007-05-01
    OF - Director → CIF 0
  • 32
    Kennedy, Rowan John
    Solicitor born in January 1953
    Individual
    Officer
    icon of calendar 2009-09-18 ~ 2013-05-03
    OF - Director → CIF 0
  • 33
    Friend, Katherine Elizabeth
    Director born in May 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-06 ~ 2020-12-17
    OF - Director → CIF 0
  • 34
    Holt, David Leslie Frank
    Finance Director born in December 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-10-30 ~ 2009-09-18
    OF - Director → CIF 0
  • 35
    NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED - now
    icon of address201, Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 86 offsprings)
    Officer
    2014-04-01 ~ 2015-09-03
    PE - Secretary → CIF 0
  • 36
    JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now
    TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31
    TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
    APEDANE LIMITED - 1980-12-31
    TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
    icon of address201, Bishopsgate, London
    Active Corporate (4 parents, 112 offsprings)
    Officer
    2004-12-01 ~ 2014-04-01
    PE - Secretary → CIF 0
  • 37
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    2004-06-11 ~ 2004-12-01
    PE - Nominee Secretary → CIF 0
  • 38
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (5 parents)
    Officer
    2004-06-11 ~ 2004-12-01
    PE - Nominee Director → 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 GBP2024-12-31
1 GBP2023-12-31
Net Current Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Total Assets Less Current Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • BRLP ROTUNDA LIMITED
    Info
    SHELFCO (NO. 2986) LIMITED - 2004-12-02
    Registered number 05151505
    icon of addressMarble Arch House, 66 Seymour Street, London W1H 5BX
    PRIVATE LIMITED COMPANY incorporated on 2004-06-11 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    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 12 November 2025 and licensed under the Open Government Licence v3.0.