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
    Mr Craig Rowlands
    Born in October 1970
    Individual (6 offsprings)
    Person with significant control
    2021-05-21 ~ 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
    ROUND WORLD ENTERTAINMENT LIMITED - 2020-08-21
    ONE FOR THE MONEY LIMITED - 2014-10-06
    3, Berkeley Mews, London, England
    Dissolved Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    52,823 GBP2021-12-31
    Person with significant control
    2021-05-21 ~ dissolved
    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
Ceased 3
  • 1
    Potter, Ashley
    Company Director born in March 1983
    Individual (5 offsprings)
    Officer
    2020-07-20 ~ 2022-05-13
    OF - Director → CIF 0
    Mr Ashley Potter
    Born in March 1983
    Individual (5 offsprings)
    Person with significant control
    2020-07-20 ~ 2022-05-13
    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
    Rowlands, Craig
    Director born in November 1970
    Individual (6 offsprings)
    Officer
    2021-04-21 ~ 2024-06-20
    OF - Director → CIF 0
  • 3
    Byrne, Terence Marvin
    Director born in June 1966
    Individual (28 offsprings)
    Officer
    2021-05-21 ~ 2024-06-01
    OF - Director → CIF 0
parent relation
Company in focus

ROUND WORLD MERCHANT SERVICES LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
64,093 GBP2021-12-31
Debtors
173,188 GBP2021-12-31
Cash at bank and in hand
631 GBP2021-12-31
Current Assets
173,819 GBP2021-12-31
Net Current Assets/Liabilities
85,135 GBP2021-12-31
Total Assets Less Current Liabilities
149,228 GBP2021-12-31
Creditors
Amounts falling due after one year
-194,354 GBP2021-12-31
Net Assets/Liabilities
-45,126 GBP2021-12-31
Equity
Called up share capital
200 GBP2021-12-31
Retained earnings (accumulated losses)
-45,326 GBP2021-12-31
Equity
-45,126 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
74,009 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,916 GBP2020-07-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,916 GBP2021-12-31
Property, Plant & Equipment
Plant and equipment
64,093 GBP2021-12-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
5,403 GBP2021-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
17,621 GBP2021-12-31
Other Debtors
Amounts falling due within one year
150,164 GBP2021-12-31
Debtors
Amounts falling due within one year
173,188 GBP2021-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
31,130 GBP2021-12-31
Other Creditors
Amounts falling due within one year
57,554 GBP2021-12-31
Advances or credits made to directors during the period
150,164 GBP2020-07-01 ~ 2021-12-31
Advances or credits given to directors
150,164 GBP2021-12-31
Average Number of Employees
12020-07-01 ~ 2021-12-31

  • ROUND WORLD MERCHANT SERVICES LTD
    Info
    Registered number 12755672
    94 Wigmore Street, London W1U 3RF
    Private Limited Company incorporated on 2020-07-20 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2023-06-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.