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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 7
  • 1
    Webb-sear, Mark Berrie
    Solicitor
    Individual (2 offsprings)
    Officer
    2007-10-08 ~ 2011-05-20
    OF - Secretary → CIF 0
  • 2
    Moore-ede, Donna
    Clinical Psychologist born in December 1947
    Individual (2 offsprings)
    Officer
    1995-09-04 ~ 2003-12-31
    OF - Director → CIF 0
  • 3
    Moore-ede, Martin, Dr
    Born in December 1945
    Individual (2 offsprings)
    Officer
    1995-09-04 ~ now
    OF - Director → CIF 0
    Moore-ede, Martin, Dr
    Physiologist
    Individual (2 offsprings)
    Officer
    1995-09-04 ~ 2003-12-31
    OF - Secretary → CIF 0
    Dr Martin Moore-ede
    Born in December 1945
    Individual (2 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
  • 4
    Sharman, Ian Gerald
    Individual (3 offsprings)
    Officer
    2011-05-20 ~ 2013-05-31
    OF - Secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    1995-09-04 ~ 1995-09-04
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    1995-09-04 ~ 1995-09-04
    OF - Nominee Director → CIF 0
  • 7
    INTERNATIONAL REGISTRARS LIMITED
    - now 02205428
    CORIN COMPUTERS LIMITED - 1990-08-29
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (5 parents, 638 offsprings)
    Officer
    2003-12-31 ~ 2007-10-08
    OF - Secretary → CIF 0
parent relation
Company in focus

CIRCADIAN TECHNOLOGIES LIMITED

Period: 1995-09-04 ~ now
Company number: 03097930
Registered name
CIRCADIAN TECHNOLOGIES LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
26,079 GBP2024-12-31
26,377 GBP2023-12-31
Net Current Assets/Liabilities
26,079 GBP2024-12-31
23,877 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
25,979 GBP2024-12-31
23,777 GBP2023-12-31
Equity
26,079 GBP2024-12-31
23,877 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Other Debtors
Current
26,079 GBP2024-12-31
26,377 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-12-31
2,500 GBP2023-12-31

Related profiles found in government register
  • CIRCADIAN TECHNOLOGIES LIMITED
    Info
    Registered number 03097930
    2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 1995-09-04 (30 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-04
    CIF 0
  • CIRCADIAN TECHNOLOGIES LIMITED
    S
    Registered number 03097930
    32, St. Johns Street, Keswick, United Kingdom, CA12 5AS
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CIRCADIAN SOFTWARE SYSTEMS LIMITED
    04341171
    32 St Johns Street, Keswick, Cumbria
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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