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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 2
  • 1
    Astor, John Jacob, Lord
    Born in June 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-15 ~ now
    OF - Director → CIF 0
    Lord John Jacob Astor
    Born in June 1946
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Astor, Elizabeth, Lady
    Born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-12 ~ now
    OF - Director → CIF 0
    Lady Elizabeth Astor
    Born in May 1950
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-07-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • JEERAN UK LTD
    icon of addressFloor 8 71, Queen Victoria Street, London, Uk
    Active Corporate (2 parents, 148 offsprings)
    Equity (Company account)
    498,510 GBP2022-03-31
    Officer
    2016-03-15 ~ 2016-08-24
    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
32024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment
743 GBP2025-03-31
992 GBP2024-03-31
Debtors
Current
443,733 GBP2025-03-31
27,500 GBP2024-03-31
Cash at bank and in hand
1,004,184 GBP2025-03-31
1,270,473 GBP2024-03-31
Current Assets
1,447,917 GBP2025-03-31
1,297,973 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-189,921 GBP2025-03-31
-49,131 GBP2024-03-31
Net Current Assets/Liabilities
1,257,996 GBP2025-03-31
1,248,842 GBP2024-03-31
Net Assets/Liabilities
1,258,739 GBP2025-03-31
1,249,834 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
1,258,639 GBP2025-03-31
1,249,734 GBP2024-03-31
Equity
1,258,739 GBP2025-03-31
1,249,834 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
252024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
1,997 GBP2025-03-31
1,997 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
1,006 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
1,254 GBP2025-03-31
Property, Plant & Equipment
Office equipment
743 GBP2025-03-31
992 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
443,733 GBP2025-03-31
Prepayments/Accrued Income
Current
27,500 GBP2024-03-31
Taxation/Social Security Payable
Current
184,054 GBP2025-03-31
43,606 GBP2024-03-31
Other Creditors
Current
2,017 GBP2025-03-31
1,960 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
3,850 GBP2025-03-31
3,565 GBP2024-03-31
Creditors
Current
189,921 GBP2025-03-31
49,131 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31

  • ROUNDWOOD MANAGEMENT LIMITED
    Info
    Registered number 10063191
    icon of address5 Elstree Gate, Elstree Way, Borehamwood, Herts WD6 1JD
    PRIVATE LIMITED COMPANY incorporated on 2016-03-15 (9 years 9 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.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.