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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 12
  • 1
    Hodge, Paul Antony
    Individual (142 offsprings)
    Officer
    2010-09-06 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 2
    Pardoe, Graham Nicholas
    Company Director born in March 1973
    Individual (120 offsprings)
    Officer
    2015-05-28 ~ 2015-06-02
    OF - Director → CIF 0
  • 3
    Milne, Adrian Leslie James
    Director born in December 1961
    Individual (17 offsprings)
    Officer
    2008-02-25 ~ 2015-10-29
    OF - Director → CIF 0
    Milne, Adrian Leslie James
    Director
    Individual (17 offsprings)
    Officer
    2008-02-25 ~ 2015-10-29
    OF - Secretary → CIF 0
  • 4
    Milne, Philip Leslie Seymour
    Born in October 1965
    Individual (28 offsprings)
    Officer
    2008-02-25 ~ now
    OF - Director → CIF 0
    Mr Philip Leslie Seymour Milne
    Born in October 1965
    Individual (28 offsprings)
    Person with significant control
    2022-08-31 ~ 2024-08-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Keir, David Christopher Lindsay
    Director born in July 1962
    Individual (119 offsprings)
    Officer
    2010-09-06 ~ 2015-05-28
    OF - Director → CIF 0
    2015-06-02 ~ 2022-07-01
    OF - Director → CIF 0
  • 6
    How, Robert Warth
    Farmer born in January 1941
    Individual (4 offsprings)
    Officer
    2009-09-30 ~ 2010-09-06
    OF - Director → CIF 0
  • 7
    Hollinshead, Ashley John
    Individual (126 offsprings)
    Officer
    2016-01-01 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 8
    Bedson, Katherine Beverley
    Director born in July 1970
    Individual (20 offsprings)
    Officer
    2010-09-06 ~ 2019-09-16
    OF - Director → CIF 0
  • 9
    DUPORT SECRETARY LIMITED
    - now 03524885
    DU PORT SECRETARY LIMITED - 2003-03-13
    Southfield House, 2 Southfield Road, Westbury On Trym, Bristol, Avon
    Active Corporate (5 parents, 12187 offsprings)
    Officer
    2008-02-25 ~ 2008-02-27
    OF - Secretary → CIF 0
  • 10
    DUPORT DIRECTOR LIMITED
    - now 03524904
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    Southfield House, 2 Southfield Road, Westbury On Trym, Bristol, Avon
    Active Corporate (5 parents, 12695 offsprings)
    Officer
    2008-02-25 ~ 2008-02-27
    OF - Director → CIF 0
  • 11
    WARTH DEVELOPMENTS LTD
    08242298 06512906
    Leasebourne House, Leysbourne, Chipping Campden, Gloucestershire, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-08-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    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
    ROXHILL RAUNDS LIMITED
    07347069
    Lumonics Hosue, Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-08-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

RAUNDS1 LTD

Period: 2022-09-01 ~ now
Company number: 06512906
Registered names
RAUNDS1 LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
100 GBP2025-03-31
100 GBP2024-03-31
Creditors
Current
1,196 GBP2025-03-31
Net Current Assets/Liabilities
-1,096 GBP2025-03-31
100 GBP2024-03-31
Total Assets Less Current Liabilities
-1,096 GBP2025-03-31
100 GBP2024-03-31
Equity
Called up share capital
6 GBP2025-03-31
6 GBP2024-03-31
Retained earnings (accumulated losses)
-1,102 GBP2025-03-31
94 GBP2024-03-31
Equity
-1,096 GBP2025-03-31
100 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Other Debtors
Current, Amounts falling due within one year
100 GBP2025-03-31
Amounts falling due within one year, Current
100 GBP2024-03-31
Other Creditors
Current
1,196 GBP2025-03-31

Related profiles found in government register
  • RAUNDS1 LTD
    Info
    ROXHILL WARTH LIMITED - 2022-09-01
    WARTH DEVELOPMENTS LTD - 2022-09-01
    Registered number 06512906
    Leasebourne House, Leysbourne, Chipping Campden, Gloucestershire GL55 6AD
    PRIVATE LIMITED COMPANY incorporated on 2008-02-25 (18 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    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 1
  • 1
    ROXHILL WARTH MANAGEMENT LIMITED
    09806269 11084455... (more)
    The Old Post Office Station Road, Congresbury, Bristol, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or control OE

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