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 3
  • 1
    Mason, Andrew Benford
    Managing Director born in January 1953
    Individual (2 offsprings)
    Officer
    2015-09-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Dame Vivien Duffield
    Born in March 1946
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 3
    22, Chancery Lane, London, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2015-12-10 ~ dissolved
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Deletra, Caroline
    Solicitor born in March 1945
    Individual
    Officer
    2007-03-20 ~ 2017-12-06
    OF - Director → CIF 0
  • 2
    Lawson, Peter John
    Land Agent born in September 1974
    Individual (5 offsprings)
    Officer
    2007-03-20 ~ 2015-09-02
    OF - Director → CIF 0
  • 3
    Higginson, Timothy Charles Mark
    Individual (2 offsprings)
    Officer
    2007-03-20 ~ 2015-12-10
    OF - Secretary → CIF 0
  • 4
    7 Leonard Street, London
    Dissolved Corporate (1 parent, 34 offsprings)
    Officer
    2007-03-20 ~ 2007-03-20
    PE - Secretary → CIF 0
  • 5
    2nd Floor, 7 Leonard Street, London
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2007-03-20 ~ 2007-03-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ROUND BARNS LIMITED

Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
1 GBP2020-03-31
1 GBP2019-03-31
Equity
1 GBP2020-03-31
1 GBP2019-03-31
Average Number of Employees
02019-04-01 ~ 2020-03-31
02018-04-01 ~ 2019-03-31

  • ROUND BARNS LIMITED
    Info
    Registered number 06171429
    22 Chancery Lane, London WC2A 1LS
    Private Limited Company incorporated on 2007-03-20 and dissolved on 2021-07-27 (14 years 4 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.