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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
    Leighton, Peter Greig
    President Sterling Management Ltd born in January 1953
    Individual (13 offsprings)
    Officer
    2010-03-31 ~ 2022-12-08
    OF - Director → CIF 0
  • 2
    Kanoui, Eric Aime
    Born in May 1959
    Individual (5 offsprings)
    Officer
    2022-12-08 ~ now
    OF - Director → CIF 0
  • 3
    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
  • 4
    Linkwood Investments Ltd
    Individual (4 offsprings)
    Officer
    2005-05-19 ~ 2010-03-31
    OF - Director → CIF 0
  • 5
    PRIME SECRETARIES LTD - 2018-02-05 09432609
    K&S ROBOTEX LTD - 2016-06-08 09432609
    Suite 24, Watergardens 6, Po Box 629, Gibraltar
    Active Corporate (5 parents, 247 offsprings)
    Officer
    2005-05-06 ~ now
    OF - Secretary → CIF 0
  • 6
    Office Suite 24, Block 6, Water Gardens, Waterport Wharf, Gibraltar, Gibraltar
    Corporate (19 offsprings)
    Officer
    2022-12-08 ~ now
    OF - Director → CIF 0
    2005-05-06 ~ 2005-05-19
    OF - Director → CIF 0
  • 7
    Office Suite 24, Block 6, Water Gardens, Waterport Wharf, Gibraltar, Gibraltar
    Corporate (5 offsprings)
    Officer
    2022-12-08 ~ now
    OF - Director → CIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2004-10-28 ~ 2005-05-06
    OF - Nominee Director → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    2004-10-28 ~ 2005-05-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ROUNDBACK LIMITED

Period: 2004-10-28 ~ now
Company number: 05272395
Registered name
ROUNDBACK LIMITED - now
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
    14th Floor 33 Cavendish Square, London W1G 0PW
    PRIVATE LIMITED COMPANY incorporated on 2004-10-28 (21 years 4 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.