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 2
  • 1
    Brady, Vanessa Mackie
    Director born in June 1972
    Individual (28 offsprings)
    Officer
    2023-03-25 ~ now
    OF - Director → CIF 0
    Mrs Vanessa Mackie Brady
    Born in June 1972
    Individual (28 offsprings)
    Person with significant control
    2023-03-25 ~ 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
  • 2
    Brady, Patrick Christopher
    Director born in June 1969
    Individual (6 offsprings)
    Officer
    2023-03-25 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mr Patrick Christopher Brady
    Born in June 1969
    Individual (6 offsprings)
    Person with significant control
    2023-03-25 ~ 2024-05-22
    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

ROUNDTOWER HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
543,750 GBP2024-03-31
Fixed Assets
543,750 GBP2024-03-31
Debtors
4,639 GBP2024-03-31
Cash at bank and in hand
44,296 GBP2024-03-31
Current Assets
48,935 GBP2024-03-31
Net Current Assets/Liabilities
47,750 GBP2024-03-31
Total Assets Less Current Liabilities
591,500 GBP2024-03-31
Net Assets/Liabilities
591,500 GBP2024-03-31
Equity
Called up share capital
101 GBP2024-03-31
Retained earnings (accumulated losses)
591,399 GBP2024-03-31
Equity
591,500 GBP2024-03-31
Average Number of Employees
22023-03-25 ~ 2024-03-31
Investments in Subsidiaries
Cost valuation
543,750 GBP2024-03-31
Investments in Subsidiaries
543,750 GBP2024-03-31
Amounts invested in assets
543,750 GBP2024-03-31
Other Debtors
4,639 GBP2024-03-31
Loans received from directors
Amounts falling due within one year
349 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
836 GBP2024-03-31

Related profiles found in government register
  • ROUNDTOWER HOLDINGS LTD
    Info
    Registered number 14758432
    4 Kingfishers Court, Northfield Farm Lane, Witney, Oxfordshire OX28 1UE
    Private Limited Company incorporated on 2023-03-25 (2 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    CIF 0
  • ROUNDTOWER HOLDINGS LTD
    S
    Registered number missing
    4, Kingfishers Court, Northfield Farm Lane, Witney, England, OX28 1UE
    Private Limited Company
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 3 Kingfishers Court, Northfield Farm Lane, Witney, England
    Active Corporate (2 parents)
    Equity (Company account)
    45,935 GBP2024-03-31
    Person with significant control
    2024-05-22 ~ 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
  • 2
    3 Kingfisher Court, Northfield Farm Lane, Witney, England
    Active Corporate (2 parents)
    Equity (Company account)
    55,316 GBP2024-03-31
    Person with significant control
    2024-05-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.