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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 14
  • 1
    Dix, Alan Nigel
    Accountant born in January 1959
    Individual (44 offsprings)
    Officer
    2012-01-31 ~ 2014-04-30
    OF - Director → CIF 0
  • 2
    Connolly, Aidan Joseph
    Entrepreneur born in August 1957
    Individual (126 offsprings)
    Officer
    1997-09-22 ~ 2001-03-27
    OF - Director → CIF 0
  • 3
    Sach, John Duncan
    Group Finance Director born in October 1955
    Individual (51 offsprings)
    Officer
    2000-01-14 ~ 2018-10-10
    OF - Director → CIF 0
    Sach, John Duncan
    Individual (51 offsprings)
    Officer
    2000-01-15 ~ 2000-10-02
    OF - Secretary → CIF 0
  • 4
    Thomas, Anne Elizabeth
    Company Secretary born in March 1953
    Individual (64 offsprings)
    Officer
    1997-09-22 ~ 2000-01-14
    OF - Director → CIF 0
    Thomas, Anne Elizabeth
    Individual (64 offsprings)
    Officer
    1997-09-22 ~ 2000-01-14
    OF - Secretary → CIF 0
  • 5
    Wilson, Julian Bernard
    Legal Adviser born in June 1949
    Individual (44 offsprings)
    Officer
    2003-11-26 ~ 2012-01-31
    OF - Director → CIF 0
    Wilson, Julian Bernard
    Individual (44 offsprings)
    Officer
    2000-10-02 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 6
    Montague, Lisa Kimberley
    Born in August 1963
    Individual (31 offsprings)
    Officer
    2019-03-11 ~ now
    OF - Director → CIF 0
  • 7
    Woodcock, Michael John
    Director born in August 1973
    Individual (28 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 8
    Gant, Michael David
    Company Director born in January 1969
    Individual (109 offsprings)
    Officer
    2014-03-20 ~ 2019-12-18
    OF - Director → CIF 0
  • 9
    Williamson, Michael Frank
    Director born in July 1957
    Individual (48 offsprings)
    Officer
    2019-12-18 ~ 2021-10-31
    OF - Director → CIF 0
  • 10
    Medcalf, David
    Director born in June 1949
    Individual (55 offsprings)
    Officer
    2001-03-29 ~ 2003-11-26
    OF - Director → CIF 0
  • 11
    Rogers, Christopher Charles Bevan
    Company Director born in April 1960
    Individual (77 offsprings)
    Officer
    2018-10-10 ~ 2019-04-30
    OF - Director → CIF 0
  • 12
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 60797 offsprings)
    Officer
    1997-09-04 ~ 1997-09-22
    OF - Nominee Director → CIF 0
  • 13
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 57508 offsprings)
    Officer
    1997-09-04 ~ 1997-09-22
    OF - Nominee Secretary → CIF 0
  • 14
    SANDERSON DESIGN GROUP BRANDS LIMITED
    - now 01167325
    ABARIS HOLDINGS LIMITED - 2020-12-02 01167325
    WALLCOVERINGS INTERNATIONAL LIMITED - 1994-06-20
    TEXTILE WALLCOVERINGS INTERNATIONAL LIMITED - 1984-02-06
    Chalfont House, Oxford Road, Denham, Uxbridge, England
    Active Corporate (26 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CIRKA LIMITED

Period: 1999-12-03 ~ 2023-09-12
Company number: 03429051
Registered names
CIRKA LIMITED - Dissolved
ZAPPYNAME LIMITED - 1999-12-03
TENDERCARE LIMITED - 1998-06-08
ZAPPYNAME LTD - 1997-09-29
Standard Industrial Classification
99999 - Dormant Company

  • CIRKA LIMITED
    Info
    ZAPPYNAME LIMITED - 1999-12-03
    TENDERCARE LIMITED - 1999-12-03
    APPOLLO BATHROOMS LIMITED - 1999-12-03
    ZAPPYNAME LTD - 1999-12-03
    Registered number 03429051
    Chalfont House, Oxford Road, Denham UB9 4DX
    PRIVATE LIMITED COMPANY incorporated on 1997-09-04 and dissolved on 2023-09-12 (26 years). The company status is Dissolved.
    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.