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 2
  • 1
    Milne, Philip Leslie Seymour
    Chartered Surveyor born in October 1965
    Individual (23 offsprings)
    Officer
    2008-02-25 ~ now
    OF - Director → CIF 0
  • 2
    Cowpers Yard, 4a Midland Road, Olney, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,397,600 GBP2023-10-31
    Person with significant control
    2024-08-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Mr Philip Leslie Seymour Milne
    Born in October 1965
    Individual (23 offsprings)
    Person with significant control
    2022-08-31 ~ 2024-08-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Duport Secretary Limited
    Individual
    Officer
    2008-02-25 ~ 2008-02-27
    OF - Secretary → CIF 0
  • 3
    Bedson, Katherine Beverley
    Director born in July 1970
    Individual (4 offsprings)
    Officer
    2010-09-06 ~ 2019-09-16
    OF - Director → CIF 0
  • 4
    Duport Director Limited
    Individual
    Officer
    2008-02-25 ~ 2008-02-27
    OF - Director → CIF 0
  • 5
    Hodge, Paul Antony
    Individual (16 offsprings)
    Officer
    2010-09-06 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 6
    Milne, Adrian Leslie James
    Director born in December 1961
    Individual (5 offsprings)
    Officer
    2008-02-25 ~ 2015-10-29
    OF - Director → CIF 0
    Milne, Adrian Leslie James
    Director
    Individual (5 offsprings)
    Officer
    2008-02-25 ~ 2015-10-29
    OF - Secretary → CIF 0
  • 7
    Hollinshead, Ashley John
    Individual (60 offsprings)
    Officer
    2016-01-01 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 8
    Pardoe, Graham Nicholas
    Company Director born in March 1973
    Individual (34 offsprings)
    Officer
    2015-05-28 ~ 2015-06-02
    OF - Director → CIF 0
  • 9
    Keir, David Christopher Lindsay
    Director born in July 1962
    Individual (45 offsprings)
    Officer
    2010-09-06 ~ 2015-05-28
    OF - Director → CIF 0
    2015-06-02 ~ 2022-07-01
    OF - Director → CIF 0
  • 10
    How, Robert Warth
    Farmer born in January 1941
    Individual (1 offspring)
    Officer
    2009-09-30 ~ 2010-09-06
    OF - Director → CIF 0
  • 11
    Lumonics Hosue, Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2022-08-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 12
    WARTH DEVELOPMENTS LTD
    Emerson Farmhouse Farm Court, Farm Court, Shenley Brook End, Milton Keynes, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,397,600 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2022-08-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

RAUNDS1 LTD

Previous names
ROXHILL WARTH LIMITED - 2022-09-01
WARTH DEVELOPMENTS LTD - 2010-10-21
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
100 GBP2024-03-31
100 GBP2023-03-31
Total Assets Less Current Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Equity
Called up share capital
6 GBP2024-03-31
6 GBP2023-03-31
Retained earnings (accumulated losses)
94 GBP2024-03-31
94 GBP2023-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Other Debtors
Amounts falling due within one year, Current
100 GBP2024-03-31
100 GBP2023-03-31

Related profiles found in government register
  • RAUNDS1 LTD
    Info
    ROXHILL WARTH LIMITED - 2022-09-01
    WARTH DEVELOPMENTS LTD - 2010-10-21
    Registered number 06512906
    Cowpers Yard, 4a Midland Road, Olney, Buckinghamshire MK46 4BL
    Private Limited Company incorporated on 2008-02-25 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • RAUNDS1 LTD
    S
    Registered number 06512906
    Cowpers Yard, 4a Midland Road, Olney, England, MK46 4BL
    Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Old Post Office Station Road, Congresbury, Bristol, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    156,762 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.