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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 4
  • 1
    Hochheim, Friederich Karl
    Born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1992-08-10 ~ now
    OF - Director → CIF 0
  • 2
    Coppen, Martin Allan
    Born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1992-08-08 ~ now
    OF - Director → CIF 0
  • 3
    Morphy, David Thomas
    Born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1992-07-10 ~ now
    OF - Director → CIF 0
  • 4
    Coppen, John Paul
    Born in April 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-07-10 ~ now
    OF - Director → CIF 0
    Coppen, John Paul
    Light And Sound Consultant
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-07-10 ~ now
    OF - Secretary → CIF 0
    Mr John Paul Coppen
    Born in April 1951
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-10 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1992-07-10 ~ 1992-07-10
    PE - Nominee Director → CIF 0
  • 2
    A.C. SECRETARIES LIMITED
    icon of address120 East Road, London
    Active Corporate (1 parent, 21 offsprings)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    1992-07-10 ~ 1992-07-10
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CIRRO LITE (EUROPE) LIMITED

Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Property, Plant & Equipment
26,640 GBP2024-08-31
31,417 GBP2023-08-31
Fixed Assets - Investments
537,404 GBP2024-08-31
481,712 GBP2023-08-31
Fixed Assets
564,044 GBP2024-08-31
513,129 GBP2023-08-31
Debtors
791,815 GBP2024-08-31
598,358 GBP2023-08-31
Cash at bank and in hand
2,199,568 GBP2024-08-31
2,359,185 GBP2023-08-31
Current Assets
3,928,621 GBP2024-08-31
3,819,190 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-1,086,945 GBP2023-08-31
Net Current Assets/Liabilities
2,763,611 GBP2024-08-31
2,732,245 GBP2023-08-31
Total Assets Less Current Liabilities
3,327,655 GBP2024-08-31
3,245,374 GBP2023-08-31
Net Assets/Liabilities
3,324,307 GBP2024-08-31
3,241,559 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
3,324,207 GBP2024-08-31
3,241,459 GBP2023-08-31
Equity
3,324,307 GBP2024-08-31
3,241,559 GBP2023-08-31
Average Number of Employees
142023-09-01 ~ 2024-08-31
182022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Other
291,483 GBP2024-08-31
287,379 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
264,843 GBP2024-08-31
255,962 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
8,881 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Other
26,640 GBP2024-08-31
31,417 GBP2023-08-31
Other Investments Other Than Loans
537,404 GBP2024-08-31
481,712 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
578,863 GBP2024-08-31
369,776 GBP2023-08-31
Other Debtors
Amounts falling due within one year
212,952 GBP2024-08-31
228,582 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
791,815 GBP2024-08-31
Current, Amounts falling due within one year
598,358 GBP2023-08-31
Trade Creditors/Trade Payables
Current
453,569 GBP2024-08-31
349,536 GBP2023-08-31
Other Taxation & Social Security Payable
Current
242,310 GBP2024-08-31
149,002 GBP2023-08-31
Other Creditors
Current
469,131 GBP2024-08-31
588,407 GBP2023-08-31
Creditors
Current
1,165,010 GBP2024-08-31
1,086,945 GBP2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-08-31
100 shares2023-08-31

  • CIRRO LITE (EUROPE) LIMITED
    Info
    Registered number 02730246
    icon of addressLynwood House, 373-375 Station Road, Harrow HA1 2AW
    PRIVATE LIMITED COMPANY incorporated on 1992-07-10 (33 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-09
    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 12 November 2025 and licensed under the Open Government Licence v3.0.