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
  • Byrne, Terence Marvin
    Director born in June 1966
    Individual (28 offsprings)
    Officer
    2014-05-01 ~ dissolved
    OF - Director → CIF 0
    Mr Terence Marvin Byrne
    Born in June 1966
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 1
  • Smyth, Timothy
    Accountant born in October 1981
    Individual (16 offsprings)
    Officer
    2014-02-27 ~ 2014-06-05
    OF - Director → CIF 0
parent relation
Company in focus

ROUND WORLD GROUP LIMITED

Previous names
ROUND WORLD ENTERTAINMENT LIMITED - 2020-08-21
ONE FOR THE MONEY LIMITED - 2014-10-06
Standard Industrial Classification
93199 - Other Sports Activities
Brief company account
Amounts invested in assets
1,587,175 GBP2021-12-31
250,951 GBP2020-12-31
Debtors
60,730 GBP2021-12-31
102,201 GBP2020-12-31
Cash at bank and in hand
4,669 GBP2021-12-31
Current Assets
65,399 GBP2021-12-31
102,201 GBP2020-12-31
Net Current Assets/Liabilities
-186,428 GBP2021-12-31
-249,867 GBP2020-12-31
Total Assets Less Current Liabilities
1,400,747 GBP2021-12-31
1,084 GBP2020-12-31
Net Assets/Liabilities
52,823 GBP2021-12-31
1,084 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Retained earnings (accumulated losses)
52,723 GBP2021-12-31
984 GBP2020-12-31
Equity
52,823 GBP2021-12-31
1,084 GBP2020-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
60,600 GBP2021-12-31
Other Debtors
Amounts falling due within one year
130 GBP2021-12-31
Debtors
Amounts falling due within one year
60,730 GBP2021-12-31
102,201 GBP2020-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
100,000 GBP2021-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
150,977 GBP2021-12-31
350,950 GBP2020-12-31
Taxation/Social Security Payable
Amounts falling due within one year
268 GBP2020-12-31
Accrued Liabilities
Amounts falling due within one year
850 GBP2021-12-31
850 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Related profiles found in government register
  • ROUND WORLD GROUP LIMITED
    Info
    ROUND WORLD ENTERTAINMENT LIMITED - 2020-08-21
    ONE FOR THE MONEY LIMITED - 2014-10-06
    Registered number 08915906
    94 Wigmore Street, London W1U 3RF
    Private Limited Company incorporated on 2014-02-27 and dissolved on 2024-07-16 (10 years 4 months). The company status is Dissolved.
    CIF 0
  • ROUND WORLD GROUP LIMITED
    S
    Registered number 08915906
    3, Berkeley Mews, London, England, W1H 7AT
    CIF 1
  • ROUND WORLD GROUP LIMITED
    S
    Registered number 08915906
    3, Berkeley Mews, London, England, W1H 7AT
    Company Limited By Shares in Register Of Companies, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    94 Wigmore Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -145,845 GBP2021-12-31
    Person with significant control
    2020-02-24 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    94-96 Wigmore Street, London, Greater London, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -108,982 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    3 Berkeley Mews, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Person with significant control
    2017-06-15 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    3 Berkeley Mews, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-01-31
    Person with significant control
    2019-01-17 ~ dissolved
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Sfp Warehouse W, 3 Western Gateway, Royal Victoria Docks, London
    Liquidation Corporate (2 parents)
    Person with significant control
    2022-01-20 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    Sfp Warehouse W, 3 Western Gateway, Royal Victoria Docks, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    40,287 GBP2021-12-31
    Person with significant control
    2020-08-11 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    94 Wigmore Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -45,126 GBP2021-12-31
    Person with significant control
    2021-05-21 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    TAGMATA LLP - 2023-08-15
    94 Wigmore Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-02-04 ~ dissolved
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Right to surplus assets - More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove members → OE
    Officer
    2022-02-04 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 9
    94 Wigmore Street, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -117,891 GBP2021-12-31
    Person with significant control
    2020-09-04 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.