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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 8
  • 1
    Smyth-osbourne, Michael Alexander
    Director born in January 1967
    Individual (91 offsprings)
    Officer
    2015-09-15 ~ 2016-09-30
    OF - Director → CIF 0
  • 2
    Pertwee, Julian Michael
    Director born in May 1964
    Individual (55 offsprings)
    Officer
    2015-09-15 ~ 2016-09-30
    OF - Director → CIF 0
  • 3
    Thistlethwayte, Mark Edward
    Director born in October 1964
    Individual (92 offsprings)
    Officer
    2015-09-15 ~ now
    OF - Director → CIF 0
  • 4
    Lambert, Paul
    Chartered Accountant born in April 1974
    Individual (44 offsprings)
    Officer
    2015-09-03 ~ now
    OF - Director → CIF 0
  • 5
    Redpath, Timothy Giles
    Director born in April 1965
    Individual (106 offsprings)
    Officer
    2015-09-15 ~ 2016-09-30
    OF - Director → CIF 0
    Mr Timothy Giles Redpath
    Born in April 1965
    Individual (106 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Cann, Warren Richard
    Born in January 1971
    Individual (26 offsprings)
    Officer
    2015-09-03 ~ now
    OF - Director → CIF 0
  • 7
    Harbord, David Christopher
    Director born in February 1961
    Individual (64 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Director → CIF 0
  • 8
    PEAK POWER LIMITED
    10364154
    20, Jewry Street, Winchester, England
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    2016-09-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ROUNDPONDS ENERGY HOLDINGS LIMITED

Period: 2015-09-03 ~ 2018-01-09
Company number: 09760252
Registered name
ROUNDPONDS ENERGY HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
64,994 GBP2016-09-29
Current liabilities
-90 GBP2016-09-29
Net Current Assets/Liabilities
64,904 GBP2016-09-29
Total Assets Less Current Liabilities
64,904 GBP2016-09-29
Net assets/liabilities including pension asset/liability
64,904 GBP2016-09-29
Shareholder's fund
64,904 GBP2016-09-29

Related profiles found in government register
  • ROUNDPONDS ENERGY HOLDINGS LIMITED
    Info
    Registered number 09760252
    20 Jewry Street, Winchester, Hampshire SO23 8RZ
    PRIVATE LIMITED COMPANY incorporated on 2015-09-03 and dissolved on 2018-01-09 (2 years 4 months). The company status is Dissolved.
    CIF 0
  • ROUNDPONDS ENERGY HOLDINGS LIMITED
    S
    Registered number 09760252
    20, Jewry Street, Winchester, England, SO23 8RZ
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ROUNDPONDS ENERGY LIMITED - now
    ROUNPONDS ENERGY LIMITED
    - 2018-05-02 09740391
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-26
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.