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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 10
  • 1
    Done, Peter Eric
    Director born in February 1947
    Individual (36 offsprings)
    Officer
    2003-06-02 ~ 2006-03-24
    OF - Director → CIF 0
    Done, Peter Eric
    Director
    Individual (36 offsprings)
    Officer
    2003-06-02 ~ 2006-03-24
    OF - Secretary → CIF 0
  • 2
    Longden, Steven
    Individual (65 offsprings)
    Officer
    2020-12-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Gold, Cynthia Jean
    Individual (1 offspring)
    Officer
    1991-11-05 ~ 2003-06-02
    OF - Secretary → CIF 0
  • 4
    Gold, Paul
    Bookmaker born in May 1948
    Individual (4 offsprings)
    Officer
    1991-11-05 ~ 2003-06-02
    OF - Director → CIF 0
  • 5
    Nightingale, Barry Graham Kirk
    Chartered Accountant born in March 1961
    Individual (107 offsprings)
    Officer
    2011-06-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 6
    Hamilton, Michael Rodney
    Accountant
    Individual (39 offsprings)
    Officer
    2006-03-24 ~ 2020-12-02
    OF - Secretary → CIF 0
  • 7
    Done, Fred
    Born in March 1943
    Individual (115 offsprings)
    Officer
    2003-06-02 ~ now
    OF - Director → CIF 0
  • 8
    DONE BROTHERS (CASH BETTING) LIMITED
    01277703
    The Spectrum, Benson Road, Birchwood, Warrington, England
    Active Corporate (15 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1991-10-08 ~ 1991-11-05
    OF - Nominee Director → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1991-10-08 ~ 1991-11-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GIFTCIRCLE LIMITED

Period: 1991-10-08 ~ now
Company number: 02652018
Registered name
GIFTCIRCLE LIMITED - now
Standard Industrial Classification
92000 - Gambling And Betting Activities
Brief company account
Net Current Assets/Liabilities
0 GBP2025-03-30
0 GBP2023-09-30
Total Assets Less Current Liabilities
0 GBP2025-03-30
0 GBP2023-09-30
Net Assets/Liabilities
0 GBP2025-03-30
0 GBP2023-09-30
Equity
0 GBP2025-03-30
0 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2025-03-30
02022-10-01 ~ 2023-09-30

  • GIFTCIRCLE LIMITED
    Info
    Registered number 02652018
    The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire WA3 7PQ
    PRIVATE LIMITED COMPANY incorporated on 1991-10-08 (34 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.