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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 14
  • 1
    Hopwood, Nicholas Sall
    Operations Director born in May 1967
    Individual (3 offsprings)
    Officer
    2006-01-17 ~ 2012-01-26
    OF - Director → CIF 0
  • 2
    Jackson, Clare Elizabeth
    Individual (7 offsprings)
    Officer
    2006-01-17 ~ 2009-03-01
    OF - Secretary → CIF 0
  • 3
    Hamilton, Pauline
    Finance Manager born in July 1963
    Individual (1 offspring)
    Officer
    2006-01-17 ~ 2006-10-11
    OF - Director → CIF 0
  • 4
    Walker, Heather
    Deputy Chief Executive born in January 1967
    Individual (5 offsprings)
    Officer
    2013-09-01 ~ 2015-08-28
    OF - Director → CIF 0
  • 5
    Davey, Marcus John
    Born in July 1967
    Individual (12 offsprings)
    Officer
    2006-01-17 ~ now
    OF - Director → CIF 0
  • 6
    Dixon, Michael Robert
    Born in February 1969
    Individual (6 offsprings)
    Officer
    2015-08-28 ~ now
    OF - Director → CIF 0
  • 7
    Williams, Emma Jane
    Business Director born in April 1970
    Individual (2 offsprings)
    Officer
    2006-10-11 ~ 2008-02-28
    OF - Director → CIF 0
  • 8
    Hodson, Alan Charles
    Banker born in April 1962
    Individual (26 offsprings)
    Officer
    2006-10-11 ~ 2012-03-22
    OF - Director → CIF 0
  • 9
    Norman, Caspar Joe
    Born in August 1967
    Individual (7 offsprings)
    Officer
    2006-01-17 ~ now
    OF - Director → CIF 0
  • 10
    Stevenson, Anthony James
    Finance Director born in July 1966
    Individual (31 offsprings)
    Officer
    2008-04-16 ~ 2013-08-31
    OF - Director → CIF 0
  • 11
    Watkins, Philip John
    Individual (21 offsprings)
    Officer
    2009-03-01 ~ now
    OF - Secretary → CIF 0
  • 12
    CHALFEN NOMINEES LIMITED
    03140482
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 4691 offsprings)
    Officer
    2006-01-12 ~ 2006-01-17
    OF - Nominee Director → CIF 0
  • 13
    CHALFEN SECRETARIES LIMITED
    02975550
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 5460 offsprings)
    Officer
    2006-01-12 ~ 2006-01-17
    OF - Nominee Secretary → CIF 0
  • 14
    THE ROUNDHOUSE TRUST
    - now 03572184
    THE CHALK FARM TRUST - 1998-06-25
    Roundhouse, Chalk Farm Road, London, England
    Active Corporate (101 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ROUNDHOUSE TRADING LIMITED

Period: 2006-01-17 ~ now
Company number: 05672691
Registered names
ROUNDHOUSE TRADING LIMITED - now
BLUEOAK LIMITED - 2006-01-17
Standard Industrial Classification
90040 - Operation Of Arts Facilities

  • ROUNDHOUSE TRADING LIMITED
    Info
    BLUEOAK LIMITED - 2006-01-17
    Registered number 05672691
    Roundhouse, Chalk Farm Road, London NW1 8EH
    PRIVATE LIMITED COMPANY incorporated on 2006-01-12 (20 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.