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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 4
  • 1
    Tarbard, Dean Michael
    Born in November 1962
    Individual (7 offsprings)
    Officer
    1993-05-04 ~ now
    OF - Director → CIF 0
    Tarbard, Dean Michael
    Banker
    Individual (7 offsprings)
    Officer
    1993-05-04 ~ 2014-03-01
    OF - Secretary → CIF 0
    Mr Dean Michael Tarbard
    Born in November 1962
    Individual (7 offsprings)
    Person with significant control
    2016-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Marsh, Gary Reginald Sydney
    Banker born in November 1960
    Individual (8 offsprings)
    Officer
    1993-09-21 ~ 2014-03-01
    OF - Director → CIF 0
  • 3
    Wilson, Keith Alexander
    Independent Financial Advisor born in March 1954
    Individual (1 offspring)
    Officer
    1993-05-04 ~ 1993-09-21
    OF - Director → CIF 0
  • 4
    Gillibrand, Richard
    Individual (3 offsprings)
    Officer
    2014-03-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

THE CIRCLE REAL ESTATE COMPANY LIMITED

Period: 1995-11-27 ~ now
Company number: 02814791
Registered names
THE CIRCLE REAL ESTATE COMPANY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12024-11-01 ~ 2025-10-31
Debtors
706,292 GBP2025-10-31
772,709 GBP2024-10-31
Cash at bank and in hand
90,482 GBP2025-10-31
253,838 GBP2024-10-31
Current Assets
796,774 GBP2025-10-31
1,026,547 GBP2024-10-31
Creditors
Current, Amounts falling due within one year
-138,263 GBP2024-10-31
Net Current Assets/Liabilities
675,555 GBP2025-10-31
888,284 GBP2024-10-31
Creditors
Non-current, Amounts falling due after one year
-40,000 GBP2025-10-31
-250,000 GBP2024-10-31
Net Assets/Liabilities
635,555 GBP2025-10-31
638,284 GBP2024-10-31
Equity
Called up share capital
1,100 GBP2025-10-31
1,100 GBP2024-10-31
Capital redemption reserve
1,000 GBP2025-10-31
1,000 GBP2024-10-31
Retained earnings (accumulated losses)
633,455 GBP2025-10-31
636,184 GBP2024-10-31
731,802 GBP2023-10-31
Equity
635,555 GBP2025-10-31
638,284 GBP2024-10-31
Other Debtors
Amounts falling due within one year, Current
706,292 GBP2025-10-31
Current, Amounts falling due within one year
772,709 GBP2024-10-31
Trade Creditors/Trade Payables
Current
73 GBP2025-10-31
2,868 GBP2024-10-31
Other Taxation & Social Security Payable
Current
3,851 GBP2025-10-31
26,729 GBP2024-10-31
Other Creditors
Current
117,295 GBP2025-10-31
108,666 GBP2024-10-31
Creditors
Current
121,219 GBP2025-10-31
138,263 GBP2024-10-31
Other Creditors
Non-current
40,000 GBP2025-10-31
250,000 GBP2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-11-01 ~ 2025-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,100 shares2025-10-31
1,100 shares2024-10-31
Profit/Loss
-2,729 GBP2024-11-01 ~ 2025-10-31
-95,618 GBP2023-11-01 ~ 2024-10-31

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 (33 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-05
    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 1
  • 1
    DEANFLAME ASSOCIATES LIMITED
    04805589
    Summit House, 170 Finchley Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-11-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.