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 2
  • 1
    Astor, Elizabeth, Lady
    Retired born in May 1950
    Individual (1 offspring)
    Officer
    2024-09-12 ~ now
    OF - Director → CIF 0
  • 2
    Astor, John Jacob, Lord
    Director born in June 1946
    Individual (1 offspring)
    Officer
    2016-03-15 ~ now
    OF - Director → CIF 0
    Lord John Jacob Astor
    Born in June 1946
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • BREAMS REGISTRARS AND NOMINEES LIMITED - 2016-08-17
    BREAMS NOMINEES LIMITED - 1981-12-31
    W.B. TRUSTEES LIMITED - 1976-12-31
    Floor 8 71, Queen Victoria Street, London, Uk
    Active Corporate (6 parents, 142 offsprings)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2016-03-15 ~ 2016-08-24
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

ROUNDWOOD MANAGEMENT LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment
991 GBP2024-03-31
1,322 GBP2023-03-31
Debtors
Current
27,500 GBP2024-03-31
27,500 GBP2023-03-31
Cash at bank and in hand
1,270,473 GBP2024-03-31
1,330,775 GBP2023-03-31
Current Assets
1,297,973 GBP2024-03-31
1,358,275 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-49,130 GBP2024-03-31
-139,863 GBP2023-03-31
Net Current Assets/Liabilities
1,248,843 GBP2024-03-31
1,218,412 GBP2023-03-31
Net Assets/Liabilities
1,249,834 GBP2024-03-31
1,219,734 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
1,249,734 GBP2024-03-31
1,219,634 GBP2023-03-31
Equity
1,249,834 GBP2024-03-31
1,219,734 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
252023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
1,997 GBP2024-03-31
1,997 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
675 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
331 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
1,006 GBP2024-03-31
Property, Plant & Equipment
Office equipment
991 GBP2024-03-31
1,322 GBP2023-03-31
Prepayments/Accrued Income
Current
27,500 GBP2024-03-31
27,500 GBP2023-03-31
Taxation/Social Security Payable
Current
43,606 GBP2024-03-31
133,130 GBP2023-03-31
Other Creditors
Current
1,959 GBP2024-03-31
3,433 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
3,565 GBP2024-03-31
3,300 GBP2023-03-31
Creditors
Current
49,130 GBP2024-03-31
139,863 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31

  • ROUNDWOOD MANAGEMENT LIMITED
    Info
    Registered number 10063191
    5 Elstree Gate, Elstree Way, Borehamwood, Herts WD6 1JD
    Private Limited Company incorporated on 2016-03-15 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.