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
    Done, Fred
    Director born in March 1943
    Individual (86 offsprings)
    Officer
    2003-06-02 ~ now
    OF - Director → CIF 0
  • 2
    Longden, Steven
    Individual (43 offsprings)
    Officer
    2020-12-02 ~ now
    OF - Secretary → CIF 0
  • 3
    The Spectrum, Benson Road, Birchwood, Warrington, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Gold, Paul
    Bookmaker born in May 1948
    Individual (1 offspring)
    Officer
    1991-11-05 ~ 2003-06-02
    OF - Director → CIF 0
  • 2
    Done, Peter Eric
    Director born in February 1947
    Individual (20 offsprings)
    Officer
    2003-06-02 ~ 2006-03-24
    OF - Director → CIF 0
    Done, Peter Eric
    Director
    Individual (20 offsprings)
    Officer
    2003-06-02 ~ 2006-03-24
    OF - Secretary → CIF 0
  • 3
    Hamilton, Michael Rodney
    Accountant
    Individual (2 offsprings)
    Officer
    2006-03-24 ~ 2020-12-02
    OF - Secretary → CIF 0
  • 4
    Gold, Cynthia Jean
    Individual
    Officer
    1991-11-05 ~ 2003-06-02
    OF - Secretary → CIF 0
  • 5
    Nightingale, Barry Graham Kirk
    Chartered Accountant born in March 1961
    Individual (2 offsprings)
    Officer
    2011-06-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-10-08 ~ 1991-11-05
    PE - Nominee Secretary → CIF 0
  • 7
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-10-08 ~ 1991-11-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GIFTCIRCLE LIMITED

Standard Industrial Classification
92000 - Gambling And Betting Activities
Brief company account
Net Current Assets/Liabilities
0 GBP2023-09-30
0 GBP2022-09-30
Total Assets Less Current Liabilities
0 GBP2023-09-30
0 GBP2022-09-30
Net Assets/Liabilities
0 GBP2023-09-30
0 GBP2022-09-30
Equity
0 GBP2023-09-30
0 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30

  • 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 (33 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    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.