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
    Cresswell, Richard
    Director born in August 1961
    Individual (8 offsprings)
    Officer
    2023-01-11 ~ now
    OF - director → CIF 0
    Mr Richard Cresswell
    Born in August 1961
    Individual (8 offsprings)
    Person with significant control
    2023-01-11 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Russell, David John
    Director born in April 1960
    Individual (3 offsprings)
    Officer
    2023-08-16 ~ now
    OF - director → CIF 0
    Mr David John Russell
    Born in April 1960
    Individual (3 offsprings)
    Person with significant control
    2024-01-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Magni, Johanna Birgitta
    Director born in October 1976
    Individual (3 offsprings)
    Officer
    2023-08-16 ~ now
    OF - director → CIF 0
    Ms Johanna Birgitta Magni
    Born in October 1976
    Individual (3 offsprings)
    Person with significant control
    2024-01-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ROUNDHOUSE EOT LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
02023-01-11 ~ 2024-01-31
Fixed Assets - Investments
9,066,100 GBP2024-01-31
Creditors
Current
800,000 GBP2024-01-31
Net Current Assets/Liabilities
-800,000 GBP2024-01-31
Total Assets Less Current Liabilities
8,266,100 GBP2024-01-31
Creditors
Non-current
7,200,000 GBP2024-01-31
Net Assets/Liabilities
1,066,100 GBP2024-01-31
Equity
1,066,100 GBP2024-01-31
Investments in Group Undertakings
Additions to investments
9,066,100 GBP2024-01-31
Cost valuation
9,066,100 GBP2024-01-31
Investments in Group Undertakings
9,066,100 GBP2024-01-31
Other Creditors
Current
800,000 GBP2024-01-31
Non-current
7,200,000 GBP2024-01-31

Related profiles found in government register
  • ROUNDHOUSE EOT LIMITED
    Info
    Registered number 14585779
    S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire SO40 3AE
    Private Company Limited By Guarantee Without Share Capital incorporated on 2023-01-11 (2 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • ROUNDHOUSE EOT LIMITED
    S
    Registered number 14585779
    S2 Mill House Centre, 108 Commercial Road, Totton, Southampton, Hampshire, England, SO40 3AE
    Private Company Limited By Guarantee Without Share in Companies House, England And Wales
    CIF 1
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 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
    2023-08-17 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
    Corporate (5 parents)
    Person with significant control
    2023-08-17 ~ 2024-09-18
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.