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
    Vannier, Manuel Lucien Gérard
    Director born in August 1978
    Individual (1 offspring)
    Officer
    2022-12-06 ~ now
    OF - Director → CIF 0
  • 2
    HUNTERS CO SEC LTD - now
    ALDLEX LIMITED
    - 2024-11-18
    95, C/o Peachey & Co Llp, 95 Aldwych, London
    Active Corporate (7 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2003-11-25 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Scott, Anna
    Company Director born in January 1965
    Individual
    Officer
    2003-03-06 ~ 2008-12-31
    OF - Director → CIF 0
  • 2
    Court, Philippe Charles, Marie-francois
    Market Research born in January 1955
    Individual (2 offsprings)
    Officer
    2015-05-13 ~ 2022-12-06
    OF - Director → CIF 0
  • 3
    Maury, Michel Bernard
    President Europe born in November 1956
    Individual
    Officer
    2009-01-01 ~ 2018-02-28
    OF - Director → CIF 0
  • 4
    Ashton, Hubert William
    Solicitor born in July 1957
    Individual (8 offsprings)
    Officer
    1995-12-22 ~ 2003-03-06
    OF - Director → CIF 0
  • 5
    Hausruckinger, Gerhard, Dr
    Market Research born in August 1961
    Individual (2 offsprings)
    Officer
    2018-01-15 ~ 2023-03-09
    OF - Director → CIF 0
  • 6
    Pritchard, David Ashley
    Market Research born in November 1963
    Individual (1 offspring)
    Officer
    2015-05-13 ~ 2018-01-15
    OF - Director → CIF 0
  • 7
    Johnson, Tod
    Market Researcher born in June 1944
    Individual
    Officer
    1995-12-21 ~ 2022-12-06
    OF - Director → CIF 0
    Mr Tod Johnson
    Born in June 1944
    Individual
    Person with significant control
    2016-04-06 ~ 2021-11-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    PEACO NO. 13 LIMITED - 1990-09-24
    C/o Peachey & Co, 95 Aldwych, London
    Active Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    6 GBP2023-06-30
    Officer
    1995-10-02 ~ 1995-12-22
    PE - Nominee Director → CIF 0
    1995-10-02 ~ 2003-11-25
    PE - Secretary → CIF 0
parent relation
Company in focus

CIRCANA GROUP (UK) LIMITED

Previous names
THE NPD GROUP LIMITED - 2023-03-10
NPD EUROTOYS UK LIMITED - 2006-06-19
PEACO NO.51 LIMITED - 1995-12-29
Standard Industrial Classification
73200 - Market Research And Public Opinion Polling

Related profiles found in government register
  • CIRCANA GROUP (UK) LIMITED
    Info
    THE NPD GROUP LIMITED - 2023-03-10
    NPD EUROTOYS UK LIMITED - 2006-06-19
    PEACO NO.51 LIMITED - 1995-12-29
    Registered number 03108736
    20 Broadway Studios Hammersmith Broadway, London W6 7AF
    Private Limited Company incorporated on 1995-10-02 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
  • THE NPD GROUP LIMITED
    S
    Registered number 3108736
    20, Broadway Studios, Hammersmith Broadway, London, England, W6 7AF
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • COUNTER INTELLIGENCE RETAIL LIMITED - 2019-02-15
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,141,572 GBP2016-10-31
    Person with significant control
    2016-12-31 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.