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
    Ariatti, Angela
    Consultant born in July 1967
    Individual (2 offsprings)
    Officer
    2011-02-28 ~ now
    OF - Director → CIF 0
    Ms Angela Ariatti
    Born in July 1967
    Individual (2 offsprings)
    Person with significant control
    2016-12-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Laya, Kathleen
    Business Executive born in January 1968
    Individual (1 offspring)
    Officer
    2022-07-14 ~ now
    OF - Director → CIF 0
  • 3
    Kamal, Zareen Sara
    Retired born in March 1958
    Individual (2 offsprings)
    Officer
    2022-07-04 ~ now
    OF - Director → CIF 0
  • 4
    Cooper, Wendy Susan
    Housewife born in November 1965
    Individual (1 offspring)
    Officer
    2022-07-04 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Layland, Marjorie Jane
    Individual
    Officer
    ~ 2010-11-22
    OF - Secretary → CIF 0
  • 2
    Neglen, Niclas Peter
    Auditor born in August 1977
    Individual (4 offsprings)
    Officer
    2006-04-29 ~ 2014-11-28
    OF - Director → CIF 0
  • 3
    Macsweeney, Mortimer Aidan
    Architect born in April 1946
    Individual
    Officer
    ~ 1995-01-12
    OF - Director → CIF 0
  • 4
    Lim, Kevin Chee Yung
    Solicitor born in November 1970
    Individual (2 offsprings)
    Officer
    2000-11-01 ~ 2006-03-14
    OF - Director → CIF 0
  • 5
    Nielsen, John Philip
    Marketing Director born in August 1939
    Individual
    Officer
    ~ 1993-06-02
    OF - Director → CIF 0
  • 6
    Lim, Lester
    Merchant Banker born in February 1969
    Individual
    Officer
    ~ 2006-03-02
    OF - Director → CIF 0
  • 7
    Fenhalls, Mark Royden Allen
    Barrister born in January 1969
    Individual
    Officer
    1995-04-04 ~ 2000-04-19
    OF - Director → CIF 0
  • 8
    Bellow, Stephen Jeremy, The Honourable
    Co Director born in October 1953
    Individual (8 offsprings)
    Officer
    2008-11-12 ~ 2010-11-22
    OF - Director → CIF 0
  • 9
    Bowles, Philip Cranton
    Retired born in June 1926
    Individual
    Officer
    2000-03-16 ~ 2004-11-02
    OF - Director → CIF 0
  • 10
    Canale, Roberta
    Self Employed born in December 1958
    Individual
    Officer
    2015-01-30 ~ 2024-04-15
    OF - Director → CIF 0
  • 11
    Fergusson-cuninghame, Andrew Wallace
    Artist born in November 1949
    Individual (1 offspring)
    Officer
    1995-04-04 ~ 1996-05-24
    OF - Director → CIF 0
  • 12
    Simmonds, Michael Richard
    Stockbroker born in June 1958
    Individual
    Officer
    ~ 1999-06-29
    OF - Director → CIF 0
parent relation
Company in focus

CIRCUITFACTOR LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10 GBP2024-06-30
10 GBP2023-06-30
Fixed Assets
5,291 GBP2024-06-30
5,602 GBP2023-06-30
Current Assets
108 GBP2024-06-30
121 GBP2023-06-30
Net Current Assets/Liabilities
108 GBP2024-06-30
121 GBP2023-06-30
Total Assets Less Current Liabilities
5,409 GBP2024-06-30
5,733 GBP2023-06-30
Creditors
Amounts falling due after one year
0 GBP2024-06-30
0 GBP2023-06-30
Net Assets/Liabilities
5,409 GBP2024-06-30
5,733 GBP2023-06-30
Equity
5,409 GBP2024-06-30
5,733 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

  • CIRCUITFACTOR LIMITED
    Info
    Registered number 02299315
    24 Pembridge Villas, London W11 3EL
    Private Limited Company incorporated on 1988-09-23 (36 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-13
    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.