logo
explain how to read the page

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 22
  • 1
    Mcneill, Martin
    Born in November 1938
    Individual (3 offsprings)
    Officer
    2004-02-25 ~ now
    OF - Director → CIF 0
    Mr Martin Mcneill
    Born in November 1938
    Individual (3 offsprings)
    Person with significant control
    2017-04-02 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Butler, David John
    Computer Consultant born in September 1950
    Individual (3 offsprings)
    Officer
    2000-08-01 ~ 2009-01-08
    OF - Director → CIF 0
  • 3
    Berryman, Elizabeth
    Director born in April 1945
    Individual (1 offspring)
    Officer
    2011-04-01 ~ 2013-04-01
    OF - Director → CIF 0
  • 4
    Williams, Kenneth Edgar
    Shipping Agent born in April 1928
    Individual (3 offsprings)
    Officer
    (before 1991-03-31) ~ 2000-08-01
    OF - Director → CIF 0
    Williams, Kenneth Edgar
    Individual (3 offsprings)
    Officer
    1997-01-01 ~ 2000-08-01
    OF - Secretary → CIF 0
  • 5
    Nicholas, Nicholas
    Born in December 1963
    Individual (3 offsprings)
    Officer
    2022-06-15 ~ now
    OF - Director → CIF 0
  • 6
    Stelling, Philip Alexander
    Engineering Consultant born in February 1960
    Individual (1 offspring)
    Officer
    2000-08-01 ~ 2008-06-06
    OF - Director → CIF 0
    Stelling, Philip Alexander
    Engineering Consultant
    Individual (1 offspring)
    Officer
    2000-08-01 ~ 2002-11-15
    OF - Secretary → CIF 0
  • 7
    Balfe, Carol
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2008-04-16
    OF - Secretary → CIF 0
  • 8
    Taylor, Anthony Julian
    Individual (12 offsprings)
    Officer
    2008-04-16 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 9
    Hull, Paddy
    Born in September 1973
    Individual (1 offspring)
    Officer
    2025-02-20 ~ now
    OF - Director → CIF 0
  • 10
    Mcconnon, Caroline Ruth
    Born in March 1977
    Individual (1 offspring)
    Officer
    2025-02-20 ~ now
    OF - Director → CIF 0
  • 11
    Birch, Michael Joseph
    Computer Programmer born in July 1970
    Individual (10 offsprings)
    Officer
    2000-08-01 ~ 2004-02-25
    OF - Director → CIF 0
  • 12
    Taylor, Paul Nicholas
    Born in November 1970
    Individual (3 offsprings)
    Officer
    2014-01-22 ~ now
    OF - Director → CIF 0
  • 13
    Bradford, Laurianne Marie Georgette
    Born in October 1962
    Individual (5 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
  • 14
    Berryman, Elizabeth Anne
    Company Director born in May 1945
    Individual (1 offspring)
    Officer
    (before 1991-03-31) ~ 2009-10-01
    OF - Director → CIF 0
  • 15
    Martin, Nick Stuart
    Sales Director born in March 1966
    Individual (3 offsprings)
    Officer
    2008-12-09 ~ 2012-03-09
    OF - Director → CIF 0
  • 16
    O'sullivan, Katherine Lucy
    Director born in August 1967
    Individual (1 offspring)
    Officer
    2018-03-12 ~ 2024-08-01
    OF - Director → CIF 0
  • 17
    Best, Howard John
    Property Manager
    Individual (17 offsprings)
    Officer
    2002-11-15 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 18
    Higham, Richard Charles
    Individual (27 offsprings)
    Officer
    (before 1991-03-31) ~ 1996-12-31
    OF - Secretary → CIF 0
  • 19
    Henderson, Charles Robert
    Chartered Accountant born in May 1953
    Individual (3 offsprings)
    Officer
    (before 1991-03-31) ~ 2000-08-01
    OF - Director → CIF 0
  • 20
    Field, Dominique
    Director born in July 1951
    Individual (1 offspring)
    Officer
    2017-02-01 ~ 2020-02-26
    OF - Director → CIF 0
  • 21
    Eberhardt, Cornelia Theresia
    Design & Marketing born in July 1957
    Individual (1 offspring)
    Officer
    2009-12-15 ~ 2016-03-23
    OF - Director → CIF 0
  • 22
    25-27 Kew Road, Richmond, Surrey
    Corporate (5 offsprings)
    Officer
    2004-06-01 ~ 2005-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

CIROWAND LIMITED

Period: 1979-10-22 ~ now
Company number: 01455797
Registered name
CIROWAND LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Fixed Assets
40,000 GBP2024-10-31
40,000 GBP2023-10-31
Current Assets
57,154 GBP2024-10-31
43,070 GBP2023-10-31
Creditors
Current
-10,792 GBP2024-10-31
-10,320 GBP2023-10-31
Net Current Assets/Liabilities
46,362 GBP2024-10-31
32,750 GBP2023-10-31
Total Assets Less Current Liabilities
86,362 GBP2024-10-31
72,750 GBP2023-10-31
Equity
86,362 GBP2024-10-31
72,750 GBP2023-10-31

  • CIROWAND LIMITED
    Info
    Registered number 01455797
    191-193 High Street, Hampton Hill, Hampton TW12 1NL
    PRIVATE LIMITED COMPANY incorporated on 1979-10-22 (46 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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