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ROUNDSQUARE HOLDINGS LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
5
Subsidiaries
6
Officers
1
Beneficial owners
3
Same address
3
UBO hops
7
/02

Key facts

Risk signal
Status
active
Incorporated
2020-11-09
Legal form
ltd
Activity
64209
Registered office
Betchworth Lodge, Pebblehill Road, Betchworth, Surrey, RH3 7BW, England

ROUNDSQUARE HOLDINGS LIMITED is a ltd registered in GB, incorporated 2020-11-09 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
7 hops lockedStandard

7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

3 companiesStandard

3 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
13006012
Status
active
Type
ltd
Incorporated
2020-11-09
Registered office
Betchworth Lodge, Pebblehill Road, Betchworth, Surrey, RH3 7BW, England
SIC
64209
Officers · 1 active
  • LUCAS, Michael Thomas
    director · British · appt 2020-11-09
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2024-11-30
Accounts due
2026-08-31
Confirmation stmt due
2026-11-22
/07

Directorship network

32 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

ASPIRE LPP LIMITED
DUFFUS HOLDINGS LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ROUNDSQUARE HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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