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

CIROWAND LIMITED

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 (45 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-02
    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.