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 2
  • 1
    Gillibrand, Richard
    Individual (3 offsprings)
    Officer
    2014-03-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Tarbard, Dean Michael
    Banker born in November 1962
    Individual (4 offsprings)
    Officer
    1993-05-04 ~ now
    OF - Director → CIF 0
    Mr Dean Michael Tarbard
    Born in November 1962
    Individual (4 offsprings)
    Person with significant control
    2016-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Wilson, Keith Alexander
    Independent Financial Advisor born in March 1954
    Individual
    Officer
    1993-05-04 ~ 1993-09-21
    OF - Director → CIF 0
  • 2
    Tarbard, Dean Michael
    Banker
    Individual (4 offsprings)
    Officer
    1993-05-04 ~ 2014-03-01
    OF - Secretary → CIF 0
  • 3
    Marsh, Gary Reginald Sydney
    Banker born in November 1960
    Individual (3 offsprings)
    Officer
    1993-09-21 ~ 2014-03-01
    OF - Director → CIF 0
parent relation
Company in focus

THE CIRCLE REAL ESTATE COMPANY LIMITED

Previous name
HIGHGROVE CAPITAL LIMITED - 1995-11-27
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12022-11-01 ~ 2023-10-31
Investment Property
500,000 GBP2023-10-31
525,000 GBP2022-10-31
Fixed Assets - Investments
204,000 GBP2023-10-31
204,000 GBP2022-10-31
Fixed Assets
704,000 GBP2023-10-31
729,000 GBP2022-10-31
Debtors
599,931 GBP2023-10-31
626,156 GBP2022-10-31
Cash at bank and in hand
95,293 GBP2023-10-31
102,784 GBP2022-10-31
Current Assets
695,224 GBP2023-10-31
728,940 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-118,558 GBP2023-10-31
-148,813 GBP2022-10-31
Net Current Assets/Liabilities
576,666 GBP2023-10-31
580,127 GBP2022-10-31
Total Assets Less Current Liabilities
1,280,666 GBP2023-10-31
1,309,127 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-495,458 GBP2023-10-31
-496,260 GBP2022-10-31
Net Assets/Liabilities
733,902 GBP2023-10-31
755,311 GBP2022-10-31
Equity
Called up share capital
1,100 GBP2023-10-31
1,100 GBP2022-10-31
Capital redemption reserve
1,000 GBP2023-10-31
1,000 GBP2022-10-31
Retained earnings (accumulated losses)
731,802 GBP2023-10-31
753,211 GBP2022-10-31
778,060 GBP2021-10-31
Equity
733,902 GBP2023-10-31
755,311 GBP2022-10-31
Investment Property - Fair Value Model
500,000 GBP2023-10-31
525,000 GBP2022-10-31
Investments in group undertakings and participating interests
204,000 GBP2023-10-31
204,000 GBP2022-10-31
Other Debtors
Current
599,931 GBP2023-10-31
626,156 GBP2022-10-31
Trade Creditors/Trade Payables
Current
7,606 GBP2023-10-31
6,631 GBP2022-10-31
Other Taxation & Social Security Payable
Current
4,707 GBP2023-10-31
4,573 GBP2022-10-31
Other Creditors
Current
106,245 GBP2023-10-31
137,609 GBP2022-10-31
Creditors
Current
118,558 GBP2023-10-31
148,813 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
245,458 GBP2023-10-31
246,260 GBP2022-10-31
Other Creditors
Non-current
250,000 GBP2023-10-31
250,000 GBP2022-10-31
Creditors
Non-current
495,458 GBP2023-10-31
496,260 GBP2022-10-31
Profit/Loss
-21,409 GBP2022-11-01 ~ 2023-10-31
-24,849 GBP2021-11-01 ~ 2022-10-31

Related profiles found in government register
  • THE CIRCLE REAL ESTATE COMPANY LIMITED
    Info
    HIGHGROVE CAPITAL LIMITED - 1995-11-27
    Registered number 02814791
    Summit House, 170 Finchley Road, London NW3 6BP
    Private Limited Company incorporated on 1993-05-04 (32 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-05
    CIF 0
  • THE CIRCLE REAL ESTATE COMPANY LIMITED
    S
    Registered number 2814791
    Summit House, 170 Finchley Road, London, United Kingdom, NW3 6BP
    Limited Company in Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Summit House, 170 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -16,923 GBP2022-11-01 ~ 2023-10-31
    Person with significant control
    2016-11-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.