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
    Ball, Geoffrey Francis Maitland
    Non Executive Director born in August 1948
    Individual (7 offsprings)
    Officer
    2021-04-21 ~ now
    OF - director → CIF 0
  • 2
    Mckenna, Lawrence James
    Financial Advisor born in February 1963
    Individual (3 offsprings)
    Officer
    2016-08-04 ~ now
    OF - director → CIF 0
  • 3
    Cresswell, Richard
    Financial Advisor born in August 1961
    Individual (8 offsprings)
    Officer
    2016-08-04 ~ now
    OF - director → CIF 0
  • 4
    Magni, Johanna Birgitta
    Director born in October 1976
    Individual (3 offsprings)
    Officer
    2020-06-30 ~ now
    OF - director → CIF 0
  • 5
    S2 Mill House Centre, 108 Commercial Road, Totton, Southampton, Hampshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    197,581 GBP2023-11-30
    Person with significant control
    2024-09-18 ~ 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 2
  • 1
    Mr Richard Cresswell
    Born in August 1961
    Individual (8 offsprings)
    Person with significant control
    2016-08-04 ~ 2023-08-17
    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
  • 2
    S2 Mill House Centre, 108 Commercial Road, Totton, Southampton, Hampshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,066,100 GBP2024-01-31
    Person with significant control
    2023-08-17 ~ 2024-09-18
    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
parent relation
Company in focus

ROUNDHOUSE FINANCIAL SERVICES (LONDON) LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
66220 - Activities Of Insurance Agents And Brokers
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • ROUNDHOUSE FINANCIAL SERVICES (LONDON) LIMITED
    Info
    Registered number 10312961
    S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire SO40 3AE
    Private Limited Company incorporated on 2016-08-04 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    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 24 April 2025 and licensed under the Open Government Licence v3.0.