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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 11
  • 1
    Frand, Isaal
    Born in November 1979
    Individual (2 offsprings)
    Officer
    2010-12-01 ~ 2011-01-01
    OF - Director → CIF 0
  • 2
    Frand, Elimelech
    Born in September 1976
    Individual (1 offspring)
    Officer
    2010-12-01 ~ 2011-01-01
    OF - Director → CIF 0
  • 3
    Frand, Steven Thomas
    Individual (6 offsprings)
    Officer
    2006-03-10 ~ now
    OF - Secretary → CIF 0
    Mr Steven Thomas Frand
    Born in August 1945
    Individual (6 offsprings)
    Person with significant control
    2017-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    Mr Steven Thomas Frand
    Born in August 1965
    Individual (6 offsprings)
    Person with significant control
    2017-03-21 ~ 2017-03-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Frand, Myriam
    Born in November 1944
    Individual (5 offsprings)
    Officer
    2022-12-05 ~ now
    OF - Director → CIF 0
  • 5
    Frand, Yehil
    Merchant born in August 1965
    Individual (7 offsprings)
    Officer
    2008-02-29 ~ 2008-03-18
    OF - Director → CIF 0
  • 6
    Schwartz, Nathan
    Company Director born in March 1970
    Individual (27 offsprings)
    Officer
    2006-02-21 ~ 2006-04-27
    OF - Director → CIF 0
  • 7
    Lipschitz, Mosha
    Individual (1 offspring)
    Officer
    2006-02-21 ~ 2006-03-10
    OF - Secretary → CIF 0
  • 8
    Frand, Raymond Irving
    Merchant born in August 1945
    Individual (4 offsprings)
    Officer
    2008-02-01 ~ 2008-02-29
    OF - Director → CIF 0
    Frand, Raymond Irving
    Director born in August 1945
    Individual (4 offsprings)
    2009-01-29 ~ 2017-03-31
    OF - Director → CIF 0
    Frand, Raymond Irving
    Businessperson born in August 1965
    Individual (4 offsprings)
    Officer
    2017-03-31 ~ 2022-12-05
    OF - Director → CIF 0
    Mr Raymond Irving Frand
    Born in August 1965
    Individual (4 offsprings)
    Person with significant control
    2017-03-31 ~ now
    PE - Has significant influence or controlCIF 0
    Mr Raymond Irving Frand
    Born in August 1945
    Individual (4 offsprings)
    Person with significant control
    2017-03-21 ~ 2017-03-31
    PE - Has significant influence or controlCIF 0
  • 9
    Schtern, Sidney
    Company Director born in November 1973
    Individual (1 offspring)
    Officer
    2006-04-24 ~ 2008-02-01
    OF - Director → CIF 0
  • 10
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57554 offsprings)
    Officer
    2006-01-25 ~ 2006-02-17
    OF - Nominee Secretary → CIF 0
  • 11
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60817 offsprings)
    Officer
    2006-01-25 ~ 2006-02-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ROUNDBANK PROPERTIES LTD

Period: 2006-01-25 ~ now
Company number: 05687059
Registered name
ROUNDBANK PROPERTIES LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
468,458 GBP2025-01-31
468,458 GBP2024-01-31
Fixed Assets
468,458 GBP2025-01-31
468,458 GBP2024-01-31
Debtors
29,552 GBP2025-01-31
29,552 GBP2024-01-31
Cash at bank and in hand
216 GBP2025-01-31
216 GBP2024-01-31
Current Assets
29,768 GBP2025-01-31
29,768 GBP2024-01-31
Net Current Assets/Liabilities
-166,904 GBP2025-01-31
-166,864 GBP2024-01-31
Total Assets Less Current Liabilities
301,554 GBP2025-01-31
301,594 GBP2024-01-31
Creditors
Non-current
-496,226 GBP2025-01-31
-496,226 GBP2024-01-31
Net Assets/Liabilities
-194,672 GBP2025-01-31
-194,632 GBP2024-01-31
Equity
Called up share capital
2 GBP2025-01-31
2 GBP2024-01-31
Retained earnings (accumulated losses)
-194,674 GBP2025-01-31
-194,634 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,356 GBP2025-01-31
7,356 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
475,077 GBP2025-01-31
475,077 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,619 GBP2025-01-31
6,619 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,619 GBP2025-01-31
6,619 GBP2024-01-31
Property, Plant & Equipment
Furniture and fittings
737 GBP2025-01-31
737 GBP2024-01-31
Other Debtors
Current
29,552 GBP2025-01-31
29,552 GBP2024-01-31
Corporation Tax Payable
Current
180 GBP2025-01-31
180 GBP2024-01-31
Other Creditors
Current
196,492 GBP2025-01-31
195,887 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
565 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
496,226 GBP2025-01-31
496,226 GBP2024-01-31

  • ROUNDBANK PROPERTIES LTD
    Info
    Registered number 05687059
    33 Heathland Road, London N16 5PG
    PRIVATE LIMITED COMPANY incorporated on 2006-01-25 (20 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-03
    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.