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
    Micheline Camille Kanoui
    Born in April 1936
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Kanoui, Eric Aime
    Company Director born in May 1959
    Individual (5 offsprings)
    Officer
    2022-12-08 ~ now
    OF - Director → CIF 0
  • 3
    Office Suite 24, Block 6, Water Gardens, Waterport Wharf, Gibraltar, Gibraltar
    Corporate (10 offsprings)
    Officer
    2022-12-08 ~ now
    OF - Director → CIF 0
  • 4
    Office Suite 24, Block 6, Water Gardens, Waterport Wharf, Gibraltar, Gibraltar
    Corporate (5 offsprings)
    Officer
    2022-12-08 ~ now
    OF - Director → CIF 0
  • 5
    CHALFEN SECRETARIES LIMITED
    Suite 24, Watergardens 6, Po Box 629, Gibraltar
    Active Corporate (2 parents, 220 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-05-06 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Linkwood Investments Ltd
    Individual
    Officer
    2005-05-19 ~ 2010-03-31
    OF - Director → CIF 0
  • 2
    Leighton, Peter Greig
    President Sterling Management Ltd born in January 1953
    Individual (3 offsprings)
    Officer
    2010-03-31 ~ 2022-12-08
    OF - Director → CIF 0
  • 3
    Watergardens 6, Suite 24 Po Box 629, Gibraltar
    Corporate (10 offsprings)
    Officer
    2005-05-06 ~ 2005-05-19
    PE - Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2004-10-28 ~ 2005-05-06
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2004-10-28 ~ 2005-05-06
    PE - Nominee 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
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Fixed Assets - Investments
2,539,941 GBP2023-12-31
1,502,827 GBP2022-12-31
Fixed Assets
2,539,941 GBP2023-12-31
1,502,827 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,897,001 GBP2023-12-31
-1,844,961 GBP2022-12-31
Net Current Assets/Liabilities
-2,897,001 GBP2023-12-31
-1,844,961 GBP2022-12-31
Total Assets Less Current Liabilities
-357,060 GBP2023-12-31
-342,134 GBP2022-12-31
Net Assets/Liabilities
-357,060 GBP2023-12-31
-342,134 GBP2022-12-31
Equity
Called up share capital
1,357 GBP2023-12-31
1,357 GBP2022-12-31
Retained earnings (accumulated losses)
-358,417 GBP2023-12-31
-343,491 GBP2022-12-31
Equity
-357,060 GBP2023-12-31
-342,134 GBP2022-12-31
Other Creditors
Current
2,897,001 GBP2023-12-31
1,844,961 GBP2022-12-31

  • ROUNDBACK LIMITED
    Info
    Registered number 05272395
    14th Floor 33 Cavendish Square, London W1G 0PW
    Private Limited Company incorporated on 2004-10-28 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.