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
4
- 1
Hara, Natsuko
Born in July 1965Individual (3 offsprings)Officer
2021-01-01 ~ nowOF - Director → CIF 0 - 2
Otofuji, Keiichiro
Born in December 1967Individual (3 offsprings)Officer 2022-01-27 ~ nowOF - Director → CIF 0 - 3
Pegg, Neil Jonathan
Born in January 1965Individual (1 offspring)Officer 1998-12-14 ~ nowOF - Director → CIF 0 - 4
JTB EUROPE LIMITED
- nowJAPAN TRAVEL BUREAU (EUROPE) LIMITED - 2001-01-02JAPAN TRAVEL BEREAU (UK) LIMITED - 1991-02-12
1st Floor Standon House, 21 Mansell Street, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
18
- 1
Kazama, Yoshihito
Business Executive born in March 1965IndividualOfficer 2012-02-29 ~ 2016-04-01OF - Director → CIF 0 - 2
Kreienbuhl, Lukas
Director born in November 1964Individual (1 offspring)Officer 2020-07-01 ~ 2020-12-08OF - Director → CIF 0 - 3
Imanishi, Junji
Business Executive born in November 1951IndividualOfficer 2001-04-24 ~ 2002-09-30OF - Director → CIF 0 - 4
Okuyama, Takaya
Business Executive born in November 1947IndividualOfficer 1998-12-14 ~ 2001-03-22OF - Director → CIF 0 - 5
Mitchell, Johnson Robert
Business Executive born in January 1946IndividualOfficer 1998-12-14 ~ 2012-01-19OF - Director → CIF 0 - 6
Otofuji, Keiichiro
Director born in December 1967Individual (3 offsprings)Officer 2020-12-09 ~ 2021-04-19OF - Director → CIF 0 - 7
Zama, Hisanori
Business Executive born in December 1956IndividualOfficer 2002-09-30 ~ 2007-04-01OF - Director → CIF 0 - 8
Kawabe, Kenji
Business Executive born in February 1961IndividualOfficer 2010-11-01 ~ 2012-02-29OF - Director → CIF 0 - 9
Sugiura, Keiji
Business Executive born in August 1955IndividualOfficer 2007-04-01 ~ 2010-11-01OF - Director → CIF 0 - 10
Varon, William Joel
Business Executive born in February 1962Individual (2 offsprings)Officer 2012-02-29 ~ 2015-07-31OF - Director → CIF 0 - 11
Kashihara, Hidetoshi
Director born in September 1979IndividualOfficer 2021-04-19 ~ 2022-01-27OF - Director → CIF 0 - 12
Yoshida, Tamotsu
Business Executive born in July 1948IndividualOfficer 1998-12-14 ~ 2001-05-24OF - Director → CIF 0 - 13
Munemura, Takeshi
Business Executive born in April 1967IndividualOfficer 2016-04-01 ~ 2018-04-01OF - Director → CIF 0 - 14
Nakasone, Noboru
Business Executive born in September 1957IndividualOfficer 2015-07-29 ~ 2020-12-31OF - Director → CIF 0 - 15
Aleti, Niranjan
Business Executive born in July 1981IndividualOfficer 2018-09-13 ~ 2020-07-01OF - Director → CIF 0 - 16RACHEL FUTERMAN LIMITED - 1996-04-0183, Leonard Street, LondonActive Corporate (1 parent, 7 offsprings)Equity (Company account)2 GBP2025-07-31Officer1998-12-02 ~ 1998-12-11PE - Nominee Secretary → CIF 0
- 1783 Leonard Street, LondonActive Corporate (1 parent, 2 offsprings)Equity (Company account)2 GBP2025-07-31Officer1998-12-02 ~ 1998-12-11PE - Nominee Director → CIF 0
- 18100 New Bridge Street, LondonActive Corporate (11 parents, 11 offsprings)Equity (Company account)4 GBP2024-06-30Officer1998-12-11 ~ 1998-12-14PE - Nominee Director → CIF 01998-12-11 ~ 1998-12-14PE - Nominee Secretary → CIF 01998-12-14 ~ 2019-01-02PE - Nominee Secretary → CIF 0
Company in focus
CITY CIRCLE UK LIMITED
Previous name
LORDOVER LIMITED - 1998-12-15
Standard Industrial Classification
49390 - Other Passenger Land Transport
Brief company account
Cost of Sales
-2,120,959 GBP2024-01-01 ~ 2024-12-31
-2,080,079 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-4,531,976 GBP2024-01-01 ~ 2024-12-31
-5,106,788 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
58 GBP2024-01-01 ~ 2024-12-31
427 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,353,711 GBP2024-01-01 ~ 2024-12-31
1,074,265 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-568,182 GBP2024-01-01 ~ 2024-12-31
405,480 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,785,529 GBP2024-01-01 ~ 2024-12-31
1,479,745 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
6,573,783 GBP2024-12-31
9,335,771 GBP2023-12-31
Debtors
2,492,374 GBP2024-12-31
2,359,584 GBP2023-12-31
Cash at bank and in hand
10,167 GBP2024-12-31
270,552 GBP2023-12-31
Current Assets
2,604,257 GBP2024-12-31
2,731,092 GBP2023-12-31
Net Current Assets/Liabilities
-264,438 GBP2024-12-31
-2,893,970 GBP2023-12-31
Total Assets Less Current Liabilities
6,309,345 GBP2024-12-31
6,441,801 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-1,576,570 GBP2024-12-31
Net Assets/Liabilities
4,616,350 GBP2024-12-31
2,830,821 GBP2023-12-31
Equity
Called up share capital
450,000 GBP2024-12-31
450,000 GBP2023-12-31
450,000 GBP2022-12-31
Retained earnings (accumulated losses)
4,166,350 GBP2024-12-31
2,380,821 GBP2023-12-31
901,076 GBP2022-12-31
Equity
4,616,350 GBP2024-12-31
2,830,821 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,785,529 GBP2024-01-01 ~ 2024-12-31
1,479,745 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
21,125 GBP2024-01-01 ~ 2024-12-31
15,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
742024-01-01 ~ 2024-12-31
752023-01-01 ~ 2023-12-31
Wages/Salaries
3,089,369 GBP2024-01-01 ~ 2024-12-31
2,891,006 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
60,096 GBP2024-01-01 ~ 2024-12-31
52,950 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,469,671 GBP2024-01-01 ~ 2024-12-31
3,247,678 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
338,648 GBP2024-01-01 ~ 2024-12-31
343,500 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
550,346 GBP2024-01-01 ~ 2024-12-31
455,645 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
568,182 GBP2024-01-01 ~ 2024-12-31
-405,480 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
655,185 GBP2024-12-31
655,185 GBP2023-12-31
Furniture and fittings
157,538 GBP2024-12-31
160,589 GBP2023-12-31
Motor vehicles
8,855,588 GBP2024-12-31
11,824,611 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
9,668,311 GBP2024-12-31
12,640,385 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-7,165 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-4,512,928 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-4,520,093 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
450,188 GBP2024-12-31
384,670 GBP2023-12-31
Furniture and fittings
151,025 GBP2024-12-31
150,141 GBP2023-12-31
Motor vehicles
2,493,315 GBP2024-12-31
2,769,803 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,094,528 GBP2024-12-31
3,304,614 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
65,518 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
4,424 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
857,352 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
927,294 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-3,540 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-810,223 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-813,763 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
204,997 GBP2024-12-31
270,515 GBP2023-12-31
Furniture and fittings
6,513 GBP2024-12-31
10,448 GBP2023-12-31
Motor vehicles
6,362,273 GBP2024-12-31
9,054,808 GBP2023-12-31
Finished Goods/Goods for Resale
101,716 GBP2024-12-31
100,956 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
224,752 GBP2024-12-31
285,387 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
52,411 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
983,167 GBP2024-12-31
299,107 GBP2023-12-31
Prepayments/Accrued Income
Current
252,906 GBP2024-12-31
227,768 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
187,500 GBP2024-12-31
151,250 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,700,736 GBP2024-12-31
963,512 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
789,417 GBP2024-12-31
1,493,284 GBP2023-12-31
Trade Creditors/Trade Payables
Current
345,197 GBP2024-12-31
452,956 GBP2023-12-31
Amounts owed to group undertakings
Current
51,759 GBP2024-12-31
2,808,058 GBP2023-12-31
Other Taxation & Social Security Payable
Current
831,059 GBP2024-12-31
146,770 GBP2023-12-31
Other Creditors
Current
157,341 GBP2024-12-31
203,815 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
693,922 GBP2024-12-31
520,179 GBP2023-12-31
Creditors
Current
2,868,695 GBP2024-12-31
5,625,062 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
1,576,570 GBP2024-12-31
3,509,555 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
789,417 GBP2024-12-31
1,493,284 GBP2023-12-31
Minimum gross finance lease payments owing
2,365,987 GBP2024-12-31
5,002,839 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
420,714 GBP2024-12-31
406,978 GBP2023-12-31
Between two and five year
1,793,899 GBP2024-12-31
1,293,899 GBP2023-12-31
More than five year
808,687 GBP2024-12-31
1,132,161 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,023,300 GBP2024-12-31
2,833,038 GBP2023-12-31
CITY CIRCLE UK LIMITED
InfoLORDOVER LIMITED - 1998-12-15Registered number 036776864 Millington Road, Hyde Park Hayes, Hayes, Middlesex UB3 4AZPRIVATE LIMITED COMPANY incorporated on 1998-12-02 (27 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-12-02CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.