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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
  • 1
    Rocca, Jordan
    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
    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 as a member of a firm → CIF 0
    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
  • 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
    Nandi, Sanjay
    Director born in November 1974
    Individual (4 offsprings)
    Officer
    2021-04-27 ~ 2023-11-14
    OF - Director → CIF 0
  • 2
    Ubiergo, Eduard Aguilar
    Director born in May 1983
    Individual (1 offspring)
    Officer
    2023-09-08 ~ 2023-11-14
    OF - Director → CIF 0
  • 3
    Rocca, Jordan
    Director born in May 1981
    Individual (10 offsprings)
    Officer
    2016-03-18 ~ 2020-01-29
    OF - Director → CIF 0
  • 4
    Della Torre E Tasso, Massimiliano
    Director born in May 1979
    Individual (3 offsprings)
    Officer
    2014-12-16 ~ 2016-10-04
    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
    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
  • 7
    Mccabe, Mr Nicky
    Director born in November 1976
    Individual
    Officer
    2021-04-27 ~ 2023-04-12
    OF - Director → CIF 0
  • 8
    Appaix, Valentin
    Director born in June 1987
    Individual
    Officer
    2014-12-17 ~ 2016-03-18
    OF - Director → CIF 0
  • 9
    Maggiora, Luca Georgio, Mr.
    Director born in October 1980
    Individual (22 offsprings)
    Officer
    2014-12-17 ~ 2021-04-27
    OF - Director → CIF 0
    Mr Luca Giorgio Maggiora
    Born in October 1980
    Individual (22 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
  • 10
    Mozzillo, Corrado
    Director born in March 1982
    Individual (13 offsprings)
    Officer
    2016-03-18 ~ 2021-04-27
    OF - Director → CIF 0
  • 11
    Merran, Marc Henry
    Born in December 1961
    Individual (17 offsprings)
    Officer
    2017-02-06 ~ 2021-04-27
    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 voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – 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
5,275 GBP2024-12-31
5,673 GBP2023-12-31
Fixed Assets - Investments
2 GBP2024-12-31
2 GBP2023-12-31
Fixed Assets
5,277 GBP2024-12-31
5,675 GBP2023-12-31
Cash at bank and in hand
13,179 GBP2024-12-31
10,182 GBP2023-12-31
Creditors
Current
53,744 GBP2024-12-31
52,523 GBP2023-12-31
Net Current Assets/Liabilities
-40,565 GBP2024-12-31
-42,341 GBP2023-12-31
Total Assets Less Current Liabilities
-35,288 GBP2024-12-31
-36,666 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
-36,288 GBP2024-12-31
-37,666 GBP2023-12-31
Equity
-35,288 GBP2024-12-31
-36,666 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
9,249 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
3,974 GBP2024-12-31
3,576 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
398 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
5,275 GBP2024-12-31
5,673 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
2 GBP2023-12-31
Investments in Group Undertakings
2 GBP2024-12-31
2 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,509 GBP2024-12-31
336 GBP2023-12-31
Amounts owed to group undertakings
Current
48,186 GBP2024-12-31
48,120 GBP2023-12-31
Other Creditors
Current
4,049 GBP2024-12-31
4,067 GBP2023-12-31
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 (11 years 2 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)
    361,373 GBP2024-12-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.