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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 3
  • 1
    Cooper, Wendy Susan
    Housewife born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Kamal, Zareen Sara
    Retired born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-04 ~ now
    OF - Director → CIF 0
  • 3
    Ariatti, Angela
    Consultant born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-28 ~ now
    OF - Director → CIF 0
    Ms Angela Ariatti
    Born in July 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-12-31 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 13
  • 1
    Canale, Roberta
    Self Employed born in December 1958
    Individual
    Officer
    icon of calendar 2015-01-30 ~ 2024-04-15
    OF - Director → CIF 0
  • 2
    Bellow, Stephen Jeremy, The Honourable
    Co Director born in October 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-11-12 ~ 2010-11-22
    OF - Director → CIF 0
  • 3
    Lim, Lester
    Merchant Banker born in February 1969
    Individual
    Officer
    icon of calendar ~ 2006-03-02
    OF - Director → CIF 0
  • 4
    Lim, Kevin Chee Yung
    Solicitor born in November 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-01 ~ 2006-03-14
    OF - Director → CIF 0
  • 5
    Macsweeney, Mortimer Aidan
    Architect born in April 1946
    Individual
    Officer
    icon of calendar ~ 1995-01-12
    OF - Director → CIF 0
  • 6
    Nielsen, John Philip
    Marketing Director born in August 1939
    Individual
    Officer
    icon of calendar ~ 1993-06-02
    OF - Director → CIF 0
  • 7
    Fergusson-cuninghame, Andrew Wallace
    Artist born in November 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-04 ~ 1996-05-24
    OF - Director → CIF 0
  • 8
    Layland, Marjorie Jane
    Individual
    Officer
    icon of calendar ~ 2010-11-22
    OF - Secretary → CIF 0
  • 9
    Neglen, Niclas Peter
    Auditor born in August 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-04-29 ~ 2014-11-28
    OF - Director → CIF 0
  • 10
    Bowles, Philip Cranton
    Retired born in June 1926
    Individual
    Officer
    icon of calendar 2000-03-16 ~ 2004-11-02
    OF - Director → CIF 0
  • 11
    Fenhalls, Mark Royden Allen
    Barrister born in January 1969
    Individual
    Officer
    icon of calendar 1995-04-04 ~ 2000-04-19
    OF - Director → CIF 0
  • 12
    Laya, Kathleen
    Business Executive born in January 1968
    Individual
    Officer
    icon of calendar 2022-07-14 ~ 2025-08-26
    OF - Director → CIF 0
  • 13
    Simmonds, Michael Richard
    Stockbroker born in June 1958
    Individual
    Officer
    icon of calendar ~ 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
4,980 GBP2025-06-30
5,291 GBP2024-06-30
Fixed Assets
10 GBP2025-06-30
10 GBP2024-06-30
Current Assets
74 GBP2025-06-30
108 GBP2024-06-30
Creditors
Amounts falling due within one year
0 GBP2025-06-30
0 GBP2024-06-30
Net Current Assets/Liabilities
74 GBP2025-06-30
108 GBP2024-06-30
Total Assets Less Current Liabilities
5,064 GBP2025-06-30
5,409 GBP2024-06-30
Creditors
Amounts falling due after one year
0 GBP2025-06-30
0 GBP2024-06-30
Net Assets/Liabilities
5,064 GBP2025-06-30
5,409 GBP2024-06-30
Equity
5,064 GBP2025-06-30
5,409 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30

  • CIRCUITFACTOR LIMITED
    Info
    Registered number 02299315
    icon of address24 Pembridge Villas, London W11 3EL
    Private Limited Company incorporated on 1988-09-23 (37 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-13
    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 16 October 2025 and licensed under the Open Government Licence v3.0.