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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 3
Ceased 5
  • 1
    Stacey, John Alan
    Director born in September 1967
    Individual (16 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 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
    icon of calendar 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
    Harris, Stuart John
    Director born in October 1968
    Individual (19 offsprings)
    Officer
    icon of calendar 2006-11-14 ~ 2019-06-17
    OF - Director → CIF 0
    Harris, Stuart John
    Director
    Individual (19 offsprings)
    Officer
    icon of calendar 2006-11-14 ~ 2019-06-17
    OF - Secretary → CIF 0
    Mr Stuart John Harris
    Born in October 1968
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-08
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2006-11-14 ~ 2006-11-14
    PE - Nominee Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2006-11-14 ~ 2006-11-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE ROOM GROUP LIMITED

Previous names
MMM DIGITAL LIMITED - 2008-09-15
KEY PLAYER PUBLISHING LIMITED - 2016-04-24
THE INFLUENCE ROOM LIMITED - 2020-07-14
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
13,472 GBP2024-12-31
42,150 GBP2023-12-31
Property, Plant & Equipment
638 GBP2024-12-31
2,305 GBP2023-12-31
Fixed Assets
14,110 GBP2024-12-31
44,455 GBP2023-12-31
Debtors
277,348 GBP2024-12-31
258,735 GBP2023-12-31
Cash at bank and in hand
290,838 GBP2024-12-31
4,881 GBP2023-12-31
Current Assets
568,186 GBP2024-12-31
263,616 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,992,543 GBP2024-12-31
Net Current Assets/Liabilities
-1,424,357 GBP2024-12-31
-621,014 GBP2023-12-31
Total Assets Less Current Liabilities
-1,410,247 GBP2024-12-31
-576,559 GBP2023-12-31
Net Assets/Liabilities
-1,599,742 GBP2024-12-31
-837,526 GBP2023-12-31
Equity
Called up share capital
18 GBP2024-12-31
18 GBP2023-12-31
16 GBP2022-12-31
Share premium
5,373,011 GBP2024-12-31
5,373,011 GBP2023-12-31
4,573,015 GBP2022-12-31
Retained earnings (accumulated losses)
-6,972,771 GBP2024-12-31
-6,210,555 GBP2023-12-31
-4,758,619 GBP2022-12-31
Equity
-1,599,742 GBP2024-12-31
-837,526 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-762,216 GBP2024-01-01 ~ 2024-12-31
-1,451,936 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-762,216 GBP2024-01-01 ~ 2024-12-31
-1,451,936 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
2 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
799,998 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
252024-01-01 ~ 2024-12-31
312023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
179,150 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
165,678 GBP2024-12-31
137,000 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
28,678 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
13,472 GBP2024-12-31
42,150 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
7,890 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
7,252 GBP2024-12-31
5,585 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,667 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
638 GBP2024-12-31
2,305 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
229,530 GBP2024-12-31
150,616 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
54,681 GBP2023-12-31
Prepayments/Accrued Income
Current
46,903 GBP2024-12-31
51,023 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
77,029 GBP2024-12-31
65,663 GBP2023-12-31
Trade Creditors/Trade Payables
Current
116,982 GBP2024-12-31
195,385 GBP2023-12-31
Other Taxation & Social Security Payable
Current
337,403 GBP2024-12-31
274,280 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
729,885 GBP2024-12-31
158,215 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
189,495 GBP2024-12-31
260,967 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,756,972 shares2024-12-31
1,756,972 shares2023-12-31

  • THE ROOM GROUP LIMITED
    Info
    MMM DIGITAL LIMITED - 2008-09-15
    KEY PLAYER PUBLISHING LIMITED - 2008-09-15
    THE INFLUENCE ROOM LIMITED - 2008-09-15
    Registered number 05997734
    icon of address6th Floor Charlotte Building, 17 Gresse Street, London W1T 1QL
    PRIVATE LIMITED COMPANY incorporated on 2006-11-14 (19 years 1 month). 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 12 November 2025 and licensed under the Open Government Licence v3.0.