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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
Active 1
  • Mcdermott, Croia
    Born in April 2000
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-26 ~ now
    OF - Director → CIF 0
    Croia Mcdernott
    Born in April 2000
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-03-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Mcdermott, Peter
    Builder born in August 1963
    Individual
    Officer
    icon of calendar 2003-02-26 ~ 2023-09-15
    OF - Director → CIF 0
    Mr Peter Mcdermott
    Born in August 1963
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Leonard, Shean
    Individual
    Officer
    icon of calendar 2003-02-26 ~ 2009-10-22
    OF - Secretary → CIF 0
  • 3
    Mcdermott, Lorraine
    Company Director born in October 1967
    Individual
    Officer
    icon of calendar 2023-09-16 ~ 2025-03-26
    OF - Director → CIF 0
    Lorraine Mcdermott
    Born in October 1967
    Individual
    Person with significant control
    icon of calendar 2023-09-16 ~ 2025-03-26
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    icon of address869 High Road, North Finchley, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2003-02-26 ~ 2003-02-26
    PE - Director → CIF 0
  • 5
    icon of address869 High Road, North Finchley, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2003-02-26 ~ 2003-02-26
    PE - Secretary → CIF 0
parent relation
Company in focus

ROUND ONE PROPERTIES LTD

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
41201 - Construction Of Commercial 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
    icon of address286b Chase Road, Southgate, London N14 6HF
    PRIVATE LIMITED COMPANY incorporated on 2003-02-26 (22 years 10 months). 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.