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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
Active 5
  • 1
    Beck, Stephen James
    Divisional Finance Manager born in December 1973
    Individual (71 offsprings)
    Officer
    icon of calendar 2019-12-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Owen, Gareth Edward
    Director born in January 1975
    Individual (22 offsprings)
    Officer
    icon of calendar 2018-01-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    Guest, Benjamin James Ernest
    Director born in March 1973
    Individual (104 offsprings)
    Officer
    icon of calendar 2018-01-23 ~ dissolved
    OF - Director → CIF 0
  • 4
    Aydinoglu, Bozkurt
    Director born in June 1971
    Individual (24 offsprings)
    Officer
    icon of calendar 2018-01-23 ~ dissolved
    OF - Director → CIF 0
  • 5
    icon of addressOctagon Point, 5 Cheapside, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-01-23 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Smyth-osbourne, Michael Alexander
    Director born in January 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-09-15 ~ 2016-09-30
    OF - Director → CIF 0
  • 2
    Thistlethwayte, Mark Edward
    Director born in October 1964
    Individual (70 offsprings)
    Officer
    icon of calendar 2015-09-15 ~ 2018-01-23
    OF - Director → CIF 0
  • 3
    Redpath, Timothy Giles
    Director born in April 1965
    Individual (69 offsprings)
    Officer
    icon of calendar 2015-09-15 ~ 2016-09-30
    OF - Director → CIF 0
  • 4
    Pertwee, Julian Michael
    Director born in May 1964
    Individual (20 offsprings)
    Officer
    icon of calendar 2015-09-15 ~ 2016-09-30
    OF - Director → CIF 0
  • 5
    Cann, Warren Richard
    Investment Director born in January 1971
    Individual (20 offsprings)
    Officer
    icon of calendar 2015-08-19 ~ 2018-01-23
    OF - Director → CIF 0
  • 6
    Thomas, Marc Jason, Dr
    Engineer born in January 1967
    Individual (36 offsprings)
    Officer
    icon of calendar 2018-02-06 ~ 2020-01-29
    OF - Director → CIF 0
  • 7
    Harbord, David Christopher
    Director born in February 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-09-30 ~ 2018-01-23
    OF - Director → CIF 0
  • 8
    Lampert, Paul
    Chartered Accountant born in April 1974
    Individual (40 offsprings)
    Officer
    icon of calendar 2015-08-19 ~ 2018-01-23
    OF - Director → CIF 0
  • 9
    icon of address20, Jewry Street, Winchester, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    64,904 GBP2016-09-29
    Person with significant control
    2016-04-06 ~ 2017-09-26
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    icon of address20, Jewry Street, Winchester, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2017-09-26 ~ 2018-01-23
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ROUNDPONDS ENERGY LIMITED

Previous name
ROUNPONDS ENERGY LIMITED - 2018-05-02
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
    icon of addressC/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 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 12 November 2025 and licensed under the Open Government Licence v3.0.