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 3
  • 1
    Payne, Alexander Richard Anthony
    Company Director born in June 1980
    Individual (7 offsprings)
    Officer
    2008-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Hamilton-smith, Tanya
    Director born in January 1983
    Individual (1 offspring)
    Officer
    2018-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Damiano, Darren Paul
    Director born in July 1970
    Individual (2 offsprings)
    Officer
    2021-04-29 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Harris, Stuart John
    Director born in October 1968
    Individual (17 offsprings)
    Officer
    2006-11-14 ~ 2019-06-17
    OF - Director → CIF 0
    Harris, Stuart John
    Director
    Individual (17 offsprings)
    Officer
    2006-11-14 ~ 2019-06-17
    OF - Secretary → CIF 0
    Mr Stuart John Harris
    Born in October 1968
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mr Alexander Richard Anthony Payne
    Born in June 1980
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Stacey, John Alan
    Director born in September 1967
    Individual (16 offsprings)
    Officer
    2006-11-14 ~ 2019-06-17
    OF - Director → CIF 0
    Mr John Alan Stacey
    Born in September 1967
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-11-14 ~ 2006-11-14
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2006-11-14 ~ 2006-11-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE ROOM GROUP LIMITED

Previous names
THE INFLUENCE ROOM LIMITED - 2020-07-14
KEY PLAYER PUBLISHING LIMITED - 2016-04-24
MMM DIGITAL LIMITED - 2008-09-15
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
42,150 GBP2023-12-31
75,216 GBP2022-12-31
Property, Plant & Equipment
2,305 GBP2023-12-31
3,972 GBP2022-12-31
Fixed Assets
44,455 GBP2023-12-31
79,188 GBP2022-12-31
Debtors
258,735 GBP2023-12-31
450,943 GBP2022-12-31
Cash at bank and in hand
4,881 GBP2023-12-31
361,485 GBP2022-12-31
Current Assets
263,616 GBP2023-12-31
812,428 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-884,630 GBP2023-12-31
-1,050,574 GBP2022-12-31
Net Current Assets/Liabilities
-621,014 GBP2023-12-31
-238,146 GBP2022-12-31
Total Assets Less Current Liabilities
-576,559 GBP2023-12-31
-158,958 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-260,967 GBP2023-12-31
-26,630 GBP2022-12-31
Net Assets/Liabilities
-837,526 GBP2023-12-31
-185,588 GBP2022-12-31
Equity
Called up share capital
18 GBP2023-12-31
16 GBP2022-12-31
14 GBP2021-12-31
Share premium
5,373,011 GBP2023-12-31
4,573,015 GBP2022-12-31
3,348,569 GBP2021-12-31
Retained earnings (accumulated losses)
-6,210,555 GBP2023-12-31
-4,758,619 GBP2022-12-31
-2,916,110 GBP2021-12-31
Equity
-837,526 GBP2023-12-31
-185,588 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,451,936 GBP2023-01-01 ~ 2023-12-31
-1,842,509 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-1,451,936 GBP2023-01-01 ~ 2023-12-31
-1,842,509 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
2 GBP2023-01-01 ~ 2023-12-31
2 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
799,998 GBP2023-01-01 ~ 2023-12-31
1,224,448 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
312023-01-01 ~ 2023-12-31
392022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
179,150 GBP2023-12-31
158,399 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
137,000 GBP2023-12-31
83,183 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
53,817 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
42,150 GBP2023-12-31
75,216 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Other
7,890 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
5,585 GBP2023-12-31
3,918 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,667 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
2,305 GBP2023-12-31
3,972 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
150,616 GBP2023-12-31
178,291 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
54,681 GBP2023-12-31
229,917 GBP2022-12-31
Prepayments/Accrued Income
Current
51,023 GBP2023-12-31
26,288 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
65,663 GBP2023-12-31
9,851 GBP2022-12-31
Trade Creditors/Trade Payables
Current
195,385 GBP2023-12-31
195,626 GBP2022-12-31
Other Taxation & Social Security Payable
Current
274,280 GBP2023-12-31
305,142 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
158,215 GBP2023-12-31
149,209 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
260,967 GBP2023-12-31
26,630 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2023-12-31
23,213 GBP2022-12-31
  • THE ROOM GROUP LIMITED
    Info
    THE INFLUENCE ROOM LIMITED - 2020-07-14
    KEY PLAYER PUBLISHING LIMITED - 2016-04-24
    MMM DIGITAL LIMITED - 2008-09-15
    Registered number 05997734
    6th Floor Charlotte Building, 17 Gresse Street, London W1T 1QL
    Private Limited Company incorporated on 2006-11-14 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.