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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 15
  • 1
    Thistlethwayte, Mark Edward
    Born in October 1964
    Individual (98 offsprings)
    Officer
    2015-09-15 ~ 2018-01-23
    OF - Director → CIF 0
  • 2
    Aydinoglu, Bozkurt
    Born in June 1971
    Individual (90 offsprings)
    Officer
    2018-01-23 ~ now
    OF - Director → CIF 0
  • 3
    Smyth-osbourne, Michael Alexander
    Born in January 1967
    Individual (93 offsprings)
    Officer
    2015-09-15 ~ 2016-09-30
    OF - Director → CIF 0
  • 4
    Lampert, Paul
    Born in April 1974
    Individual (46 offsprings)
    Officer
    2015-08-19 ~ 2018-01-23
    OF - Director → CIF 0
  • 5
    Beck, Stephen James
    Born in December 1973
    Individual (77 offsprings)
    Officer
    2019-12-12 ~ now
    OF - Director → CIF 0
  • 6
    Pertwee, Julian Michael
    Born in May 1964
    Individual (56 offsprings)
    Officer
    2015-09-15 ~ 2016-09-30
    OF - Director → CIF 0
  • 7
    Redpath, Timothy Giles
    Born in April 1965
    Individual (110 offsprings)
    Officer
    2015-09-15 ~ 2016-09-30
    OF - Director → CIF 0
  • 8
    Owen, Gareth Edward
    Born in January 1975
    Individual (120 offsprings)
    Officer
    2018-01-23 ~ now
    OF - Director → CIF 0
  • 9
    Harbord, David Christopher
    Born in February 1961
    Individual (70 offsprings)
    Officer
    2016-09-30 ~ 2018-01-23
    OF - Director → CIF 0
  • 10
    Cann, Warren Richard
    Born in January 1971
    Individual (26 offsprings)
    Officer
    2015-08-19 ~ 2018-01-23
    OF - Director → CIF 0
  • 11
    Guest, Benjamin James Ernest
    Born in March 1973
    Individual (154 offsprings)
    Officer
    2018-01-23 ~ now
    OF - Director → CIF 0
  • 12
    Thomas, Marc Jason, Dr
    Born in January 1967
    Individual (58 offsprings)
    Officer
    2018-02-06 ~ 2020-01-29
    OF - Director → CIF 0
  • 13
    ROUNDPONDS ENERGY HOLDINGS LIMITED
    09760252
    20, Jewry Street, Winchester, England
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-09-26
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    PEAK POWER LIMITED
    10364154
    20, Jewry Street, Winchester, England
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    2017-09-26 ~ 2018-01-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    HC ESS3 LIMITED
    10707961 11436110... (more)
    Octagon Point, 5 Cheapside, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2018-01-23 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ROUNDPONDS ENERGY LIMITED

Period: 2018-05-02 ~ 2022-05-31
Company number: 09740391
Registered names
ROUNDPONDS ENERGY LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service 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
104,200 GBP2016-09-29
Current liabilities
-104,553 GBP2016-09-29
Net Current Assets/Liabilities
-353 GBP2016-09-29
Total Assets Less Current Liabilities
-353 GBP2016-09-29
Net assets/liabilities including pension asset/liability
-353 GBP2016-09-29
Shareholder's fund
-353 GBP2016-09-29

  • ROUNDPONDS ENERGY LIMITED
    Info
    ROUNPONDS ENERGY LIMITED - 2018-05-02
    Registered number 09740391
    C/o Gresham House Asset Management Limited, 5 New Street Square, London EC4A 3TW
    PRIVATE LIMITED COMPANY incorporated on 2015-08-19 and dissolved on 2022-05-31 (6 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.