ROUND HOUSE LIMITED
ROUND HOUSE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00785162, and its current status with Companies House is inactive. The company was incorporated on 18 December 1963 and lists its registered address as NORWICH, United Kingdom. 1 shareholder is on record for ROUND HOUSE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.
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Shareholders
1
One shareholder is currently on record for ROUND HOUSE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ROUND ENGINEERING GROUP LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ROUND ENGINEERING GROUP LIMITED | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for ROUND HOUSE LIMITED are current appointments, filed with Companies House. Martin Rolf (appointed 1993-05-12) and Daniel Leggett (appointed 2020-01-31) both serve as Director. The remaining 3 records shown (Peter Rolf, Theresa Rolf and 1 other) are former appointments that have since been resigned.
The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ROUND HOUSE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
ROUND HOUSE LIMITED sits 1 level below its ultimate parent, ROUND ENGINEERING GROUP LIMITED. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above ROUND HOUSE LIMITED is ROUND ENGINEERING GROUP LIMITED, holding 100% as filed in ROUND HOUSE LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
ROUND ENGINEERING GROUP LIMITED
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Frequently Asked Questions
Who owns ROUND HOUSE LIMITED?
One shareholder is currently on record for ROUND HOUSE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ROUND ENGINEERING GROUP LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is ROUND HOUSE LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ROUND HOUSE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does ROUND HOUSE LIMITED have on record?
1 shareholder is shown on record for ROUND HOUSE LIMITED.
What is ROUND HOUSE LIMITED's company registration number?
ROUND HOUSE LIMITED's registration number is 00785162, filed with Companies House in United Kingdom. Its current status on the register is inactive.
Is ROUND HOUSE LIMITED still an active company?
ROUND HOUSE LIMITED's status on Companies House is listed as inactive, not currently active.
When was ROUND HOUSE LIMITED incorporated?
ROUND HOUSE LIMITED was incorporated on 18 December 1963, according to Companies House.
What is ROUND HOUSE LIMITED's registered address?
The registered address on file for ROUND HOUSE LIMITED is NORWICH, United Kingdom.
What legal structure is ROUND HOUSE LIMITED registered as?
ROUND HOUSE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ROUND HOUSE LIMITED?
Two of the 5 officer records shown for ROUND HOUSE LIMITED are current appointments, filed with Companies House. Martin Rolf (appointed 1993-05-12) and Daniel Leggett (appointed 2020-01-31) both serve as Director. The remaining 3 records shown (Peter Rolf, Theresa Rolf and 1 other) are former appointments that have since been resigned. Management authority at ROUND HOUSE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ROUND HOUSE LIMITED have a parent company or subsidiaries?
ROUND HOUSE LIMITED sits 1 level below its ultimate parent, ROUND ENGINEERING GROUP LIMITED. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to ROUND HOUSE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ROUND HOUSE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ROUND HOUSE LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ROUND HOUSE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 19 October 2026.