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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 9
  • 1
    Broadribb, Richard Anthony
    Property Director born in June 1970
    Individual (20 offsprings)
    Officer
    2019-08-23 ~ 2021-12-01
    OF - Director → CIF 0
  • 2
    Norton, Richard William Fisher
    Solicitor born in October 1959
    Individual (131 offsprings)
    Officer
    2019-02-23 ~ 2019-08-23
    OF - Director → CIF 0
  • 3
    Gifford, Penelope Joan
    Born in December 1960
    Individual (1 offspring)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Young, Ian Christopher
    Born in February 1987
    Individual (1 offspring)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Fleming, Catherine Elinor
    Individual (2 offsprings)
    Officer
    2019-08-23 ~ 2021-12-01
    OF - Secretary → CIF 0
  • 6
    BAYSHILL SECRETARIES LIMITED
    - now 01445189
    DYER STREET FINANCIAL SERVICES LIMITED - 1982-12-23
    5, Fleet Place, London
    Dissolved Corporate (18 parents, 253 offsprings)
    Officer
    2019-02-23 ~ 2019-08-23
    OF - 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
  • 7
    MARINA DEVELOPMENTS LIMITED
    - now 01056715 00231936... (more)
    MDL LEISURE LIMITED - 1992-07-15
    MID WEST INVESTMENTS LIMITED - 1989-06-06
    Outlook House, School Lane, Hamble Point, Hamble, Southampton, England
    Active Corporate (42 parents, 6 offsprings)
    Person with significant control
    2019-08-23 ~ 2021-09-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    BAYSHILL MANAGEMENT LIMITED
    - now 01689820
    CHARCO FIVE LIMITED - 1983-03-23
    5, Fleet Place, London, United Kingdom
    Dissolved Corporate (18 parents, 159 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
  • 9
    RENDALL & RITTNER LIMITED
    - now 02515428
    CHASEGRADE LIMITED - 1990-07-10
    13b, St. George Wharf, London, England
    Active Corporate (24 parents, 697 offsprings)
    Officer
    2022-01-28 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ROUNDHOUSE MANAGEMENT COMPANY NO.1 LIMITED

Period: 2019-08-23 ~ now
Company number: 11843192
Registered names
ROUNDHOUSE MANAGEMENT COMPANY NO.1 LIMITED - now
CHARCO 144 LIMITED - 2019-08-23 02241278... (more)
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 (7 years 1 month). 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 0
  • Not found in our database.

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