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
    Wilson, Christopher John
    Born in December 1952
    Individual (12 offsprings)
    Officer
    2015-01-07 ~ now
    OF - director → CIF 0
    Wilson, Christopher John
    Individual (12 offsprings)
    Officer
    2015-01-07 ~ now
    OF - secretary → CIF 0
  • 2
    Matson, Craig John
    Born in December 1961
    Individual (10 offsprings)
    Officer
    2015-01-07 ~ now
    OF - director → CIF 0
  • 3
    11 Wigmore St, Wigmore Street, London, England
    Corporate (2 parents, 8 offsprings)
    Profit/Loss (Company account)
    134,001 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Kahan, Barbara
    Consultant born in June 1931
    Individual (456 offsprings)
    Officer
    2015-01-07 ~ 2015-01-07
    OF - director → CIF 0
  • 2
    Telford, William James
    Born in October 1955
    Individual (2 offsprings)
    Officer
    2015-01-07 ~ 2018-08-22
    OF - director → CIF 0
  • 3
    Gifford, Robyn
    Born in February 1963
    Individual
    Officer
    2015-01-07 ~ 2021-06-30
    OF - director → CIF 0
parent relation
Company in focus

ROUNDHOUSE (NIGHTINGALE LANE) LIMITED

Standard Industrial Classification
47599 - Retail Of Furniture, Lighting, And Similar (not Musical Instruments Or Scores) In Specialised Store
Brief company account
Debtors
771,242 GBP2023-12-31
771,242 GBP2022-12-31
Net Current Assets/Liabilities
771,242 GBP2023-12-31
771,242 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Share premium
119,900 GBP2023-12-31
119,900 GBP2022-12-31
Retained earnings (accumulated losses)
651,242 GBP2023-12-31
651,242 GBP2022-12-31
Equity
771,242 GBP2023-12-31
771,242 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Amounts Owed By Related Parties
771,242 GBP2023-12-31
Current
771,242 GBP2022-12-31

  • ROUNDHOUSE (NIGHTINGALE LANE) LIMITED
    Info
    Registered number 09376987
    11 Wigmore Street, London W1U 1PE
    Private Limited Company incorporated on 2015-01-07 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    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.