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 3
  • 1
    Gifford, Penelope Joan
    Director born in December 1960
    Individual (1 offspring)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Young, Ian Christopher
    Director born in February 1987
    Individual (1 offspring)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 3
    CHASEGRADE LIMITED - 1990-07-10
    13b, St. George Wharf, London, England
    Active Corporate (13 parents, 319 offsprings)
    Officer
    2022-01-28 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Norton, Richard William Fisher
    Solicitor born in October 1959
    Individual (12 offsprings)
    Officer
    2019-02-23 ~ 2019-08-23
    OF - Director → CIF 0
  • 2
    Broadribb, Richard Anthony
    Property Director born in June 1970
    Individual (3 offsprings)
    Officer
    2019-08-23 ~ 2021-12-01
    OF - Director → CIF 0
  • 3
    Fleming, Catherine Elinor
    Individual (1 offspring)
    Officer
    2019-08-23 ~ 2021-12-01
    OF - Secretary → CIF 0
  • 4
    CHARCO FIVE LIMITED - 1983-03-23
    5, Fleet Place, London, United Kingdom
    Dissolved Corporate (2 parents, 7 offsprings)
    Person with significant control
    2019-02-23 ~ 2019-08-23
    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
  • 5
    MDL LEISURE LIMITED - 1992-07-15
    MID WEST INVESTMENTS LIMITED - 1989-06-06
    Outlook House, School Lane, Hamble Point, Hamble, Southampton, England
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2019-08-23 ~ 2021-09-23
    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
  • 6
    DYER STREET FINANCIAL SERVICES LIMITED - 1982-12-23
    5, Fleet Place, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    2019-02-23 ~ 2019-08-23
    PE - Secretary → CIF 0
    Person with significant control
    2019-02-23 ~ 2019-08-23
    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
parent relation
Company in focus

ROUNDHOUSE MANAGEMENT COMPANY NO.1 LIMITED

Previous name
CHARCO 144 LIMITED - 2019-08-23
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
21 GBP2024-03-31
21 GBP2023-03-31
Net Assets/Liabilities
21 GBP2024-03-31
21 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
21 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
21 GBP2024-03-31
21 GBP2023-03-31

  • ROUNDHOUSE MANAGEMENT COMPANY NO.1 LIMITED
    Info
    CHARCO 144 LIMITED - 2019-08-23
    Registered number 11843192
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London SW8 2LE
    Private Limited Company incorporated on 2019-02-23 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    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.