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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Byrne, Terence Marvin
    Director born in June 1966
    Individual (51 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
    Mr Terence Marvin Byrne
    Born in June 1966
    Individual (51 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Smyth, Timothy
    Accountant born in October 1981
    Individual (36 offsprings)
    Officer
    2014-02-27 ~ 2014-06-05
    OF - Director → CIF 0
parent relation
Company in focus

ROUND WORLD GROUP LIMITED

Period: 2020-08-21 ~ 2024-07-16
Company number: 08915906
Registered names
ROUND WORLD GROUP LIMITED - Dissolved
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 - 2020-08-21
    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 9
  • 1
    10TEN CULINARY LIMITED
    12479059
    94 Wigmore Street, London, England
    Dissolved Corporate (2 parents)
    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
    1966 ENTERTAINMENT LIMITED
    05506057 17050155... (more)
    94-96 Wigmore Street, London, Greater London, England
    Active Corporate (13 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    1966 HEALTH GLOBAL LIMITED
    10821242
    3 Berkeley Mews, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-06-15 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    ONE1THREE LTD
    11772407
    3 Berkeley Mews, London, United Kingdom
    Dissolved Corporate (4 parents)
    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
    ROUND WORLD BRANDS LTD
    13860841
    Sfp Warehouse W, 3 Western Gateway, Royal Victoria Docks, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-01-20 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    ROUND WORLD DIGITAL LIMITED
    12806517
    Sfp Warehouse W, 3 Western Gateway, Royal Victoria Docks, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-08-11 ~ dissolved
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    ROUND WORLD MERCHANT SERVICES LTD
    12755672
    94 Wigmore Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-05-21 ~ dissolved
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    ROUND WORLD SECURITY LLP
    - now OC440918
    TAGMATA LLP
    - 2023-08-15 OC440918 15069352
    94 Wigmore Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2022-02-04 ~ dissolved
    CIF 4 - Right to appoint or remove members → OE
    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
    Officer
    2022-02-04 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 9
    ROUND WORLD STUDIOS LIMITED
    12857527
    94 Wigmore Street, London, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Person with significant control
    2020-09-04 ~ dissolved
    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 22 March 2026 and licensed under the Open Government Licence v3.0.