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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 5
  • 1
    Kanoui, Eric Aime
    Born in May 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-12-08 ~ now
    OF - Director → CIF 0
  • 2
    Micheline Camille Kanoui
    Born in April 1936
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    icon of addressOffice Suite 24, Block 6, Water Gardens, Waterport Wharf, Gibraltar, Gibraltar
    Corporate (5 offsprings)
    Officer
    icon of calendar 2022-12-08 ~ now
    OF - Director → CIF 0
  • 4
    INTER TAX LTD - now
    PRIME SECRETARIES LTD - 2018-02-05
    K&S ROBOTEX LTD - 2016-06-08
    icon of addressSuite 24, Watergardens 6, Po Box 629, Gibraltar
    Active Corporate (1 parent, 119 offsprings)
    Total liabilities (Company account)
    5,026 GBP2024-03-31
    Officer
    icon of calendar 2005-05-06 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressOffice Suite 24, Block 6, Water Gardens, Waterport Wharf, Gibraltar, Gibraltar
    Corporate (10 offsprings)
    Officer
    icon of calendar 2022-12-08 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Linkwood Investments Ltd
    Individual
    Officer
    icon of calendar 2005-05-19 ~ 2010-03-31
    OF - Director → CIF 0
  • 2
    Leighton, Peter Greig
    President Sterling Management Ltd born in January 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-31 ~ 2022-12-08
    OF - Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-10-28 ~ 2005-05-06
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 24 offsprings)
    Officer
    2004-10-28 ~ 2005-05-06
    PE - Nominee Director → CIF 0
  • 5
    icon of addressWatergardens 6, Suite 24 Po Box 629, Gibraltar
    Corporate (10 offsprings)
    Officer
    2005-05-06 ~ 2005-05-19
    PE - Director → CIF 0
parent relation
Company in focus

ROUNDBACK LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Fixed Assets - Investments
305,498 GBP2024-12-31
2,539,941 GBP2023-12-31
Fixed Assets
305,498 GBP2024-12-31
2,539,941 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-618,877 GBP2024-12-31
-2,897,001 GBP2023-12-31
Net Current Assets/Liabilities
-618,877 GBP2024-12-31
-2,897,001 GBP2023-12-31
Total Assets Less Current Liabilities
-313,379 GBP2024-12-31
-357,060 GBP2023-12-31
Net Assets/Liabilities
-313,379 GBP2024-12-31
-357,060 GBP2023-12-31
Equity
Called up share capital
1,357 GBP2024-12-31
1,357 GBP2023-12-31
Retained earnings (accumulated losses)
-314,736 GBP2024-12-31
-358,417 GBP2023-12-31
Equity
-313,379 GBP2024-12-31
-357,060 GBP2023-12-31
Other Creditors
Current
618,877 GBP2024-12-31
2,897,001 GBP2023-12-31

  • ROUNDBACK LIMITED
    Info
    Registered number 05272395
    icon of address14th Floor 33 Cavendish Square, London W1G 0PW
    PRIVATE LIMITED COMPANY incorporated on 2004-10-28 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    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.