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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.

Parent entities and officers 3
  • 1
    Thrasyvoulou, Andrew
    Born in March 1963
    Individual (26 offsprings)
    Officer
    (before 1992-07-27) ~ now
    OF - Director → CIF 0
    Mr Andrew Thrasyvoulou
    Born in March 1963
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Theocharous, George
    Individual (13 offsprings)
    Officer
    ~ 2017-11-21
    OF - Secretary → CIF 0
  • 3
    Thrasyvoulou, Vasso
    Company Director born in January 1962
    Individual (5 offsprings)
    Officer
    ~ 2010-06-21
    OF - Director → CIF 0
parent relation
Company in focus

ROUNDLODGE LIMITED

Period: 1986-12-01 ~ now
Company number: 02079016
Registered name
ROUNDLODGE LIMITED - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Investment Property
1,070,000 GBP2025-06-30
1,070,000 GBP2024-06-30
Fixed Assets
1,070,000 GBP2025-06-30
1,070,000 GBP2024-06-30
Debtors
Non-current
883,131 GBP2025-06-30
Current
507,842 GBP2025-06-30
1,412,879 GBP2024-06-30
Cash at bank and in hand
4,683 GBP2025-06-30
9,372 GBP2024-06-30
Current Assets
1,395,656 GBP2025-06-30
1,422,251 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-76,549 GBP2025-06-30
Net Current Assets/Liabilities
1,319,107 GBP2025-06-30
1,341,822 GBP2024-06-30
Total Assets Less Current Liabilities
2,389,107 GBP2025-06-30
2,411,822 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-701,149 GBP2024-06-30
Net Assets/Liabilities
1,687,958 GBP2025-06-30
1,710,673 GBP2024-06-30
Equity
Called up share capital
25,000 GBP2025-06-30
25,000 GBP2024-06-30
Retained earnings (accumulated losses)
1,662,958 GBP2025-06-30
1,685,673 GBP2024-06-30
Equity
1,687,958 GBP2025-06-30
1,710,673 GBP2024-06-30
Other Debtors
Non-current
883,131 GBP2025-06-30
Trade Debtors/Trade Receivables
Current
1,200 GBP2025-06-30
1,200 GBP2024-06-30
Other Debtors
Current
505,791 GBP2025-06-30
1,409,691 GBP2024-06-30
Prepayments/Accrued Income
Current
851 GBP2025-06-30
1,988 GBP2024-06-30
Trade Creditors/Trade Payables
Current
4,200 GBP2024-06-30
Other Creditors
Current
71,047 GBP2025-06-30
70,727 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
5,502 GBP2025-06-30
5,502 GBP2024-06-30
Creditors
Current
76,549 GBP2025-06-30
80,429 GBP2024-06-30
Other Creditors
Non-current
701,149 GBP2025-06-30
701,149 GBP2024-06-30
Creditors
Non-current
701,149 GBP2025-06-30
701,149 GBP2024-06-30

  • ROUNDLODGE LIMITED
    Info
    Registered number 02079016
    Regina House 124 Finchley Road, London NW3 5JS
    PRIVATE LIMITED COMPANY incorporated on 1986-12-01 (39 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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