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
    Rocca, Jordan
    Director born in May 1981
    Individual (10 offsprings)
    Officer
    2020-06-17 ~ now
    OF - Director → CIF 0
    Mr Jordan Rocca
    Born in May 1981
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Mulchandani, Kabir
    Company Director born in October 1972
    Individual (2 offsprings)
    Officer
    2023-12-20 ~ now
    OF - Director → CIF 0
    Mr Kabir Mulchandani
    Born in October 1972
    Individual (2 offsprings)
    Person with significant control
    2024-12-10 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 3
    27, Avenida Ocho De Agosta, Ibiza, Spain
    Corporate (1 offspring)
    Person with significant control
    2023-08-16 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 12
  • 1
    Merran, Marc Henry
    Born in December 1961
    Individual (16 offsprings)
    Officer
    2017-02-06 ~ 2021-04-27
    OF - Director → CIF 0
  • 2
    Della Torre E Tasso, Massimiliano
    Director born in May 1979
    Individual (3 offsprings)
    Officer
    2014-12-16 ~ 2016-10-04
    OF - Director → CIF 0
  • 3
    Salerno, Gennaro
    Director born in August 1987
    Individual (12 offsprings)
    Officer
    2016-03-18 ~ 2016-03-18
    OF - Director → CIF 0
    Salerno, Gennaro
    Born in August 1987
    Individual (12 offsprings)
    2017-02-06 ~ 2021-04-27
    OF - Director → CIF 0
  • 4
    Rocca, Jordan
    Director born in May 1981
    Individual (10 offsprings)
    Officer
    2016-03-18 ~ 2020-01-29
    OF - Director → CIF 0
  • 5
    Tenreiro, Adrian Torrente
    Director born in September 1988
    Individual (2 offsprings)
    Officer
    2014-12-17 ~ 2016-03-18
    OF - Director → CIF 0
  • 6
    Ubiergo, Eduard Aguilar
    Director born in May 1983
    Individual (1 offspring)
    Officer
    2023-09-08 ~ 2023-11-14
    OF - Director → CIF 0
  • 7
    Mozzillo, Corrado
    Director born in March 1982
    Individual (13 offsprings)
    Officer
    2016-03-18 ~ 2021-04-27
    OF - Director → CIF 0
  • 8
    Maggiora, Luca Georgio, Mr.
    Director born in October 1980
    Individual (21 offsprings)
    Officer
    2014-12-17 ~ 2021-04-27
    OF - Director → CIF 0
    Mr Luca Giorgio Maggiora
    Born in October 1980
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-15
    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
  • 9
    Appaix, Valentin
    Director born in June 1987
    Individual
    Officer
    2014-12-17 ~ 2016-03-18
    OF - Director → CIF 0
  • 10
    Mccabe, Mr Nicky
    Director born in November 1976
    Individual
    Officer
    2021-04-27 ~ 2023-04-12
    OF - Director → CIF 0
  • 11
    Nandi, Sanjay
    Director born in November 1974
    Individual (5 offsprings)
    Officer
    2021-04-27 ~ 2023-11-14
    OF - Director → CIF 0
  • 12
    The Courtyard 14a, Sydenham Road, Croydon
    Active Corporate (1 parent)
    Equity (Company account)
    -744,129 GBP2023-12-31
    Person with significant control
    2021-04-27 ~ 2023-08-16
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

TOY ROOM LTD

Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Intangible Assets
5,673 GBP2023-12-31
6,070 GBP2022-12-31
Fixed Assets - Investments
2 GBP2023-12-31
2 GBP2022-12-31
Fixed Assets
5,675 GBP2023-12-31
6,072 GBP2022-12-31
Debtors
810 GBP2022-12-31
Cash at bank and in hand
10,182 GBP2023-12-31
58,238 GBP2022-12-31
Current Assets
10,182 GBP2023-12-31
59,048 GBP2022-12-31
Creditors
Current
52,523 GBP2023-12-31
44,594 GBP2022-12-31
Net Current Assets/Liabilities
-42,341 GBP2023-12-31
14,454 GBP2022-12-31
Total Assets Less Current Liabilities
-36,666 GBP2023-12-31
20,526 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
-37,666 GBP2023-12-31
19,526 GBP2022-12-31
Equity
-36,666 GBP2023-12-31
20,526 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
9,249 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
3,576 GBP2023-12-31
3,179 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
397 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
5,673 GBP2023-12-31
6,070 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
2 GBP2022-12-31
Investments in Group Undertakings
2 GBP2023-12-31
2 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
810 GBP2022-12-31
Trade Creditors/Trade Payables
Current
336 GBP2023-12-31
16,025 GBP2022-12-31
Amounts owed to group undertakings
Current
48,120 GBP2023-12-31
24,518 GBP2022-12-31
Other Creditors
Current
4,067 GBP2023-12-31
4,051 GBP2022-12-31
Related profiles found in government register
  • TOY ROOM LTD
    Info
    Registered number 09356666
    96 Brighton Road, Banstead SM7 1BU
    Private Limited Company incorporated on 2014-12-16 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
  • TOY ROOM LTD
    S
    Registered number 09356666
    130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CARAZZINE LIMITED - 2016-11-04
    96 Brighton Road, Banstead, England
    Active Corporate (3 parents)
    Equity (Company account)
    -51,470 GBP2023-12-31
    Person with significant control
    2017-05-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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