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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Gibbons, Matthew Ronald
    Born in March 1989
    Individual (2 offsprings)
    Officer
    2022-05-09 ~ 2023-12-31
    OF - Director → CIF 0
  • 2
    Shaw, Stephen
    Born in August 1982
    Individual (4 offsprings)
    Officer
    2019-07-16 ~ 2023-12-31
    OF - Director → CIF 0
  • 3
    Harvey, Timothy Gordon
    Born in January 1977
    Individual (13 offsprings)
    Officer
    2019-07-16 ~ 2023-12-31
    OF - Director → CIF 0
  • 4
    Linden, Jonathan
    Born in March 1973
    Individual (5 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
    2019-07-16 ~ 2023-12-31
    OF - Director → CIF 0
  • 5
    Connolly, Jeffrey
    Born in March 1985
    Individual (3 offsprings)
    Officer
    2019-07-16 ~ 2023-12-31
    OF - Director → CIF 0
  • 6
    Ho, Austin Saotung
    Born in March 1994
    Individual (2 offsprings)
    Officer
    2022-05-09 ~ 2023-12-31
    OF - Director → CIF 0
  • 7
    200, Varick Street, New York, United States
    Corporate (1 offspring)
    Person with significant control
    2022-05-09 ~ 2023-12-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    1999 Avenue Of The Stars, Suite 2500, Los Angeles, California, United States
    Corporate (1 offspring)
    Person with significant control
    2022-05-09 ~ 2023-12-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    500 Post Road E, 2nd Fl Ste 300, Westport, United States
    Corporate (1 offspring)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
    Person with significant control
    2023-12-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    PATHFINDER STRATEGIC LTD
    PATHFINDER STRATEGIC LIMITED 11057456
    Gosditch House, 5 Gosditch Street, Cirencester, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-07-16 ~ 2022-05-09
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    Suite 700, 134 Peter St, Toronto, Canada
    Corporate (3 offsprings)
    Person with significant control
    2019-07-16 ~ 2022-05-09
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ROUND PATH LTD

Period: 2019-07-16 ~ now
Company number: 12106624
Registered name
ROUND PATH LTD - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment
183 GBP2023-12-31
244 GBP2022-12-31
Fixed Assets - Investments
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Fixed Assets
1,183 GBP2023-12-31
1,244 GBP2022-12-31
Debtors
10,541,415 GBP2023-12-31
8,282,519 GBP2022-12-31
Cash at bank and in hand
11,103 GBP2023-12-31
1,424,247 GBP2022-12-31
Current Assets
10,552,518 GBP2023-12-31
9,706,766 GBP2022-12-31
Creditors
Current
488,813 GBP2023-12-31
511,012 GBP2022-12-31
Net Current Assets/Liabilities
10,063,705 GBP2023-12-31
9,195,754 GBP2022-12-31
Total Assets Less Current Liabilities
10,064,888 GBP2023-12-31
9,196,998 GBP2022-12-31
Net Assets/Liabilities
10,064,842 GBP2023-12-31
9,196,950 GBP2022-12-31
Equity
Called up share capital
60,431 GBP2023-12-31
57,468 GBP2022-12-31
Share premium
10,367,999 GBP2023-12-31
9,595,900 GBP2022-12-31
Retained earnings (accumulated losses)
-363,588 GBP2023-12-31
-456,418 GBP2022-12-31
Equity
10,064,842 GBP2023-12-31
9,196,950 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
578 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
395 GBP2023-12-31
334 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
61 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
183 GBP2023-12-31
244 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
1,000 GBP2022-12-31
Other Investments Other Than Loans
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
10,541,415 GBP2023-12-31
8,282,519 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
119 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,998 GBP2023-12-31
Other Creditors
Current
483,696 GBP2023-12-31
511,012 GBP2022-12-31
Related profiles found in government register
  • ROUND PATH LTD
    Info
    Registered number 12106624
    Kenton House, Oxford Street, Moreton-in-marsh, Gloucestershire GL56 0LA
    PRIVATE LIMITED COMPANY incorporated on 2019-07-16 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
  • ROUND PATH LTD
    S
    Registered number 12106624
    Kenton House, Oxford Street, Moreton-in-marsh, England, GL56 0LA
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GP1X LTD
    12108929
    Kenton House, Oxford Street, Moreton-in-marsh, Gloucestershire, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-07-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.