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 2
  • 1
    Morgan, Roger Henry Charles
    Director born in November 1965
    Individual (14 offsprings)
    Officer
    2019-10-02 ~ now
    OF - Director → CIF 0
    Mr Roger Henry Charles Morgan
    Born in November 1965
    Individual (14 offsprings)
    Person with significant control
    2019-10-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Hirschler, Philip
    Director born in November 1955
    Individual (3 offsprings)
    Officer
    2019-10-02 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

THELUNCHCIRCLE (LONDON) LTD

Standard Industrial Classification
70210 - Public Relations And Communications Activities
Brief company account
Average Number of Employees
22021-11-01 ~ 2022-10-31
22020-11-01 ~ 2021-10-31
Property, Plant & Equipment
794 GBP2022-10-31
1,191 GBP2021-10-31
Fixed Assets
794 GBP2022-10-31
1,191 GBP2021-10-31
Debtors
Current
216,496 GBP2022-10-31
131,319 GBP2021-10-31
Current Assets
216,496 GBP2022-10-31
131,319 GBP2021-10-31
Creditors
Current, Amounts falling due within one year
-16,924 GBP2022-10-31
-4,500 GBP2021-10-31
Net Current Assets/Liabilities
199,572 GBP2022-10-31
126,819 GBP2021-10-31
Total Assets Less Current Liabilities
200,366 GBP2022-10-31
128,010 GBP2021-10-31
Net Assets/Liabilities
200,366 GBP2022-10-31
128,010 GBP2021-10-31
Equity
Called up share capital
100 GBP2022-10-31
100 GBP2021-10-31
Share premium
806,700 GBP2022-10-31
568,306 GBP2021-10-31
Retained earnings (accumulated losses)
-606,434 GBP2022-10-31
-440,396 GBP2021-10-31
Equity
200,366 GBP2022-10-31
128,010 GBP2021-10-31
Property, Plant & Equipment - Depreciation rate used
Computers
252021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Computers
1,588 GBP2022-10-31
1,588 GBP2021-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
397 GBP2021-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
397 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
794 GBP2022-10-31
Property, Plant & Equipment
Computers
794 GBP2022-10-31
1,191 GBP2021-10-31
Other Debtors
Current
196,031 GBP2022-10-31
131,319 GBP2021-10-31
Amount of corporation tax that is recoverable
Current
20,465 GBP2022-10-31
Corporation Tax Payable
Current
9,160 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
7,764 GBP2022-10-31
4,500 GBP2021-10-31
Creditors
Current
16,924 GBP2022-10-31
4,500 GBP2021-10-31

Related profiles found in government register
  • THELUNCHCIRCLE (LONDON) LTD
    Info
    Registered number 12240271
    1 Vincent Square, London SW1P 2PN
    Private Limited Company incorporated on 2019-10-02 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2023-10-01
    CIF 0
  • THE LUNCH CIRCLE (LONDON) LTD
    S
    Registered number 12240271
    1, Vincent Square, London, United Kingdom, SW1P 2PN
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 Vincent Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-08-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.