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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 19
  • 1
    Barr, Alan Andrew
    Born in December 1967
    Individual (104 offsprings)
    Officer
    2010-08-26 ~ 2015-01-23
    OF - Director → CIF 0
  • 2
    Barker, Matthew Howard
    Born in April 1979
    Individual (35 offsprings)
    Officer
    2009-12-18 ~ 2010-08-26
    OF - Director → CIF 0
  • 3
    Laithwaite, John
    Born in June 1944
    Individual (46 offsprings)
    Officer
    2002-04-30 ~ 2010-03-25
    OF - Director → CIF 0
  • 4
    Eastwood, Paul Anthony
    Born in May 1969
    Individual (42 offsprings)
    Officer
    2020-09-28 ~ 2021-08-01
    OF - Director → CIF 0
  • 5
    Logan, Richard Henry
    Born in July 1964
    Individual (13 offsprings)
    Officer
    2002-04-30 ~ 2010-04-30
    OF - Director → CIF 0
    Logan, Richard Henry
    Individual (13 offsprings)
    Officer
    2002-04-30 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 6
    Bateman, Charles Edward
    Born in October 1965
    Individual (2 offsprings)
    Officer
    1994-03-17 ~ 1995-02-15
    OF - Director → CIF 0
  • 7
    Gujral, Ben
    Born in January 1974
    Individual (110 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Norton, Sarah Jane
    Born in October 1977
    Individual (57 offsprings)
    Officer
    2022-07-04 ~ now
    OF - Director → CIF 0
  • 9
    Wilkinson, George Stuart
    Born in December 1950
    Individual (23 offsprings)
    Officer
    2002-04-30 ~ 2011-01-21
    OF - Director → CIF 0
  • 10
    Baxter, Stephen Roy
    Born in April 1965
    Individual (119 offsprings)
    Officer
    2010-12-15 ~ 2019-01-01
    OF - Director → CIF 0
  • 11
    Copley, Alistair
    Born in March 1959
    Individual (12 offsprings)
    Officer
    1994-03-17 ~ 2002-04-30
    OF - Director → CIF 0
  • 12
    Tanase, Mircea Daniel
    Born in May 1987
    Individual (45 offsprings)
    Officer
    2022-02-25 ~ 2022-07-04
    OF - Director → CIF 0
  • 13
    Duvall, Anton James
    Born in May 1969
    Individual (57 offsprings)
    Officer
    2021-08-01 ~ 2022-02-28
    OF - Director → CIF 0
  • 14
    Copley, Marion Ann
    Born in April 1961
    Individual (2 offsprings)
    Officer
    1995-02-15 ~ 2002-04-30
    OF - Director → CIF 0
    Copley, Marion Ann
    Individual (2 offsprings)
    Officer
    1994-03-17 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 15
    Humphreys, Paul Justin
    Born in October 1958
    Individual (149 offsprings)
    Officer
    2014-10-22 ~ 2019-12-31
    OF - Director → CIF 0
  • 16
    Ashton, Helen Jane
    Born in June 1972
    Individual (56 offsprings)
    Officer
    2019-01-01 ~ 2020-09-28
    OF - Director → CIF 0
  • 17
    VANILLA GROUP LIMITED
    - now 02566320
    JLA GROUP LIMITED - 2002-08-05
    CAL MANAGEMENT LIMITED - 1996-06-28
    FORAY 259 LIMITED - 1992-05-19
    Vanilla Group Limited, Meadowcroft Lane, Ripponden, Sowerby Bridge, England
    Active Corporate (29 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    CHETTLEBURGH'S LIMITED
    - now 00610456
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (6 parents, 3465 offsprings)
    Officer
    1994-02-15 ~ 1994-03-17
    OF - Nominee Director → CIF 0
  • 19
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 7028 offsprings)
    Officer
    1994-02-15 ~ 1994-03-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CIRCUIT RENTALS LIMITED

Period: 2001-02-09 ~ now
Company number: 02898586
Registered names
CIRCUIT RENTALS LIMITED - now
SHARPWAVE LIMITED - 2001-02-09
Standard Industrial Classification
99999 - Dormant Company

  • CIRCUIT RENTALS LIMITED
    Info
    SHARPWAVE LIMITED - 2001-02-09
    Registered number 02898586
    Meadowcroft Lane, Halifax Lane, Ripponden, West Yorkshire HX6 4AJ
    PRIVATE LIMITED COMPANY incorporated on 1994-02-15 (32 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.