logo
explain how to read the page

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 6
  • 1
    Mcdermott, Lorraine
    Company Director born in October 1967
    Individual (1 offspring)
    Officer
    2023-09-16 ~ 2025-03-26
    OF - Director → CIF 0
    Lorraine Mcdermott
    Born in October 1967
    Individual (1 offspring)
    Person with significant control
    2023-09-16 ~ 2025-03-26
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mcdermott, Croia
    Born in April 2000
    Individual (1 offspring)
    Officer
    2025-03-26 ~ now
    OF - Director → CIF 0
    Croia Mcdernott
    Born in April 2000
    Individual (1 offspring)
    Person with significant control
    2025-03-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Mcdermott, Peter
    Builder born in August 1963
    Individual (1 offspring)
    Officer
    2003-02-26 ~ 2023-09-15
    OF - Director → CIF 0
    Mr Peter Mcdermott
    Born in August 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-09-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Leonard, Shean
    Individual (1 offspring)
    Officer
    2003-02-26 ~ 2009-10-22
    OF - Secretary → CIF 0
  • 5
    ACE REGISTRARS LIMITED
    03318156
    869 High Road, North Finchley, London
    Dissolved Corporate (2 parents, 381 offsprings)
    Officer
    2003-02-26 ~ 2003-02-26
    OF - Director → CIF 0
  • 6
    ACE SECRETARIES LIMITED
    03318206
    869 High Road, North Finchley, London
    Dissolved Corporate (2 parents, 378 offsprings)
    Officer
    2003-02-26 ~ 2003-02-26
    OF - Secretary → CIF 0
parent relation
Company in focus

ROUND ONE PROPERTIES LTD

Period: 2003-02-26 ~ now
Company number: 04678757
Registered name
ROUND ONE PROPERTIES LTD - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
227,276 GBP2024-02-29
227,276 GBP2023-02-28
Cash at bank and in hand
5,126 GBP2024-02-29
3,926 GBP2023-02-28
Creditors
Amounts falling due within one year
-26,486 GBP2024-02-29
-30,302 GBP2023-02-28
Net Current Assets/Liabilities
-21,360 GBP2024-02-29
-26,376 GBP2023-02-28
Net Assets/Liabilities
205,916 GBP2024-02-29
200,900 GBP2023-02-28
Equity
Called up share capital
1 GBP2024-02-29
1 GBP2023-02-28
Retained earnings (accumulated losses)
205,915 GBP2024-02-29
200,899 GBP2023-02-28
Equity
205,916 GBP2024-02-29
200,900 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
227,276 GBP2024-02-29
227,276 GBP2023-02-28

  • ROUND ONE PROPERTIES LTD
    Info
    Registered number 04678757
    286b Chase Road, Southgate, London N14 6HF
    PRIVATE LIMITED COMPANY incorporated on 2003-02-26 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.