logo
explain how to read the page

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
    Baxter, Stephen Roy
    Born in April 1965
    Individual (124 offsprings)
    Officer
    2010-12-15 ~ 2019-01-01
    OF - Director → CIF 0
  • 2
    Laithwaite, John
    Born in June 1944
    Individual (47 offsprings)
    Officer
    2002-04-30 ~ 2010-03-25
    OF - Director → CIF 0
  • 3
    Ashton, Helen Jane
    Born in June 1972
    Individual (57 offsprings)
    Officer
    2019-01-01 ~ 2020-09-28
    OF - Director → CIF 0
  • 4
    Wilkinson, George Stuart
    Born in December 1950
    Individual (25 offsprings)
    Officer
    2002-04-30 ~ 2011-01-21
    OF - Director → CIF 0
  • 5
    Bateman, Charles Edward
    Born in October 1965
    Individual (2 offsprings)
    Officer
    1994-03-17 ~ 1995-02-15
    OF - Director → CIF 0
  • 6
    Logan, Richard Henry
    Born in July 1964
    Individual (14 offsprings)
    Officer
    2002-04-30 ~ 2010-04-30
    OF - Director → CIF 0
    Logan, Richard Henry
    Individual (14 offsprings)
    Officer
    2002-04-30 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 7
    Barker, Matthew Howard
    Born in April 1979
    Individual (35 offsprings)
    Officer
    2009-12-18 ~ 2010-08-26
    OF - Director → CIF 0
  • 8
    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
  • 9
    Tanase, Mircea Daniel
    Born in May 1987
    Individual (45 offsprings)
    Officer
    2022-02-25 ~ 2022-07-04
    OF - Director → CIF 0
  • 10
    Copley, Alistair
    Born in March 1959
    Individual (12 offsprings)
    Officer
    1994-03-17 ~ 2002-04-30
    OF - Director → CIF 0
  • 11
    Barr, Alan Andrew
    Born in December 1967
    Individual (107 offsprings)
    Officer
    2010-08-26 ~ 2015-01-23
    OF - Director → CIF 0
  • 12
    Duvall, Anton James
    Born in May 1969
    Individual (57 offsprings)
    Officer
    2021-08-01 ~ 2022-02-28
    OF - Director → CIF 0
  • 13
    Humphreys, Paul Justin
    Born in October 1958
    Individual (155 offsprings)
    Officer
    2014-10-22 ~ 2019-12-31
    OF - Director → CIF 0
  • 14
    Norton, Sarah Jane
    Born in October 1977
    Individual (57 offsprings)
    Officer
    2022-07-04 ~ now
    OF - Director → CIF 0
  • 15
    Eastwood, Paul Anthony
    Born in May 1969
    Individual (42 offsprings)
    Officer
    2020-09-28 ~ 2021-08-01
    OF - Director → CIF 0
  • 16
    Gujral, Ben
    Born in January 1974
    Individual (114 offsprings)
    Officer
    2020-01-01 ~ now
    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 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 8218 offsprings)
    Officer
    1994-02-15 ~ 1994-03-17
    OF - Nominee Secretary → CIF 0
  • 19
    CHETTLEBURGH'S LIMITED
    - now 00610456
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (6 parents, 4198 offsprings)
    Officer
    1994-02-15 ~ 1994-03-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CIRCUIT RENTALS LIMITED

Period: 2001-02-09 ~ 2025-11-04
Company number: 02898586
Registered names
CIRCUIT RENTALS LIMITED - Dissolved
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 and dissolved on 2025-11-04 (31 years 8 months). The status of the company number is Dissolved.
    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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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