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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 4
  • 1
    Wood, Jamieson Joseph
    Director born in September 1974
    Individual (23 offsprings)
    Officer
    2015-02-03 ~ now
    OF - Director → CIF 0
    Mr Jameson Joseph Wood
    Born in September 1974
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Kulukundis, Constantine Nicholas Timothy
    Company Director born in October 1982
    Individual (23 offsprings)
    Officer
    2015-01-30 ~ now
    OF - Director → CIF 0
    Mr Constantine Nicholas Timothy Kulukundis
    Born in October 1982
    Individual (23 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
  • 3
    Rm. M Woolfson
    Individual (66 offsprings)
    Insolvency
    2018-05-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Wright, Amy Nelson
    Company Director born in July 1980
    Individual (5 offsprings)
    Officer
    2015-06-15 ~ 2018-01-01
    OF - Director → CIF 0
parent relation
Company in focus

GROUND ROUND LIMITED

Period: 2015-01-30 ~ 2019-12-13
Company number: 09414854
Registered name
GROUND ROUND LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-05-10
Due to be dissolved on 2019-12-13
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
30,119 GBP2017-01-31
Property, Plant & Equipment
1,056,019 GBP2017-01-31
11,863 GBP2016-01-31
Fixed Assets - Investments
2 GBP2017-01-31
Debtors
Current
424,934 GBP2017-01-31
7,949 GBP2016-01-31
Cash at bank and in hand
870 GBP2017-01-31
10,364 GBP2016-01-31
Equity
Called up share capital
2 GBP2017-01-31
2 GBP2016-01-31
Retained earnings (accumulated losses)
-415,177 GBP2017-01-31
-42,542 GBP2016-01-31
Profit/Loss
-372,635 GBP2016-02-01 ~ 2017-01-31
-42,542 GBP2015-01-30 ~ 2016-01-31
Issue of Equity Instruments
Called up share capital
2 GBP2015-01-30 ~ 2016-01-31
Issue of Equity Instruments
2 GBP2015-01-30 ~ 2016-01-31
Equity
-415,175 GBP2017-01-31
-42,540 GBP2016-01-31
Intangible Assets - Gross Cost
Other than goodwill
37,649 GBP2017-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
7,530 GBP2016-02-01 ~ 2017-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
7,530 GBP2017-01-31
Intangible Assets
Other than goodwill
30,119 GBP2017-01-31
Property, Plant & Equipment - Gross Cost
Other
1,064,559 GBP2017-01-31
11,863 GBP2016-01-31
Property, Plant & Equipment - Gross Cost
1,149,024 GBP2017-01-31
11,863 GBP2016-01-31
Land and buildings
84,465 GBP2017-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,771 GBP2016-02-01 ~ 2017-01-31
Other
88,234 GBP2016-02-01 ~ 2017-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
93,005 GBP2016-02-01 ~ 2017-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
4,771 GBP2017-01-31
Other
88,234 GBP2017-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
93,005 GBP2017-01-31
Property, Plant & Equipment
Land and buildings
79,694 GBP2017-01-31
Other
976,325 GBP2017-01-31
11,863 GBP2016-01-31
Trade Debtors/Trade Receivables
15,097 GBP2017-01-31
Amounts Owed By Related Parties
191,804 GBP2017-01-31
Other Debtors
218,033 GBP2017-01-31
7,949 GBP2016-01-31
Debtors
424,934 GBP2017-01-31
7,949 GBP2016-01-31
Trade Creditors/Trade Payables
Current
117,706 GBP2017-01-31
22,145 GBP2016-01-31
Other Taxation & Social Security Payable
12,417 GBP2017-01-31
308 GBP2016-01-31
Other Creditors
Current
1,455,168 GBP2017-01-31
50,263 GBP2016-01-31
Creditors
Non-current
1,585,291 GBP2017-01-31
Current
72,716 GBP2016-01-31
Other Creditors
Non-current
341,828 GBP2017-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2017-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-02-01 ~ 2017-01-31
Equity
Called up share capital
2 GBP2017-01-31
2 GBP2016-01-31
Related profiles found in government register
  • GROUND ROUND LIMITED
    Info
    Registered number 09414854
    1 Bentinck Street, London W1U 2ED
    PRIVATE LIMITED COMPANY incorporated on 2015-01-30 and dissolved on 2019-12-13 (4 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • GROUND ROUND LIMITED
    S
    Registered number 09414854
    33, Newman Street, London, United Kingdom, W1T 1PX
    Limited in Companies House, United Kingdom
    CIF 1
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GR WOBURN LIMITED
    10421299
    33 Newman Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-10-11 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    GROUND ROUND MANAGEMENT LIMITED
    09979378
    33 Newman Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.