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
Active 6
  • 1
    Kam, Hing Lam
    Born in October 1946
    Individual (58 offsprings)
    Officer
    icon of calendar 2011-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Tam, Raymond
    Born in February 1954
    Individual (20 offsprings)
    Officer
    icon of calendar 2011-09-09 ~ now
    OF - Director → CIF 0
  • 3
    Chiu, Justin Kwok Hung
    Born in July 1950
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-06-12 ~ now
    OF - Director → CIF 0
  • 4
    Yeung, Eirene
    Individual (23 offsprings)
    Officer
    icon of calendar 2015-06-03 ~ now
    OF - Secretary → CIF 0
  • 5
    Chow, Wai Kam Raymond
    Born in September 1947
    Individual (18 offsprings)
    Officer
    icon of calendar 2000-02-15 ~ now
    OF - Director → CIF 0
  • 6
    LOTS ROAD DEVELOPMENTS (CH) LIMITED - 2001-11-22
    DWSCO 2050 LIMITED - 2000-07-07
    icon of addressHutchison House, 5 Hester Road, Battersea, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Nicholls, Alasdair
    Development Surveyor born in October 1963
    Individual (28 offsprings)
    Officer
    icon of calendar 2000-02-15 ~ 2003-05-14
    OF - Director → CIF 0
  • 2
    Hastings, Jonathan Philip
    Chartered Surveyor
    Individual
    Officer
    icon of calendar 2000-02-15 ~ 2005-09-22
    OF - Secretary → CIF 0
  • 3
    Shih, Edith
    Individual (80 offsprings)
    Officer
    icon of calendar 2006-02-22 ~ 2015-06-03
    OF - Secretary → CIF 0
  • 4
    Mccallum, Graeme Reid
    Company Director born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-20 ~ 2006-02-22
    OF - Director → CIF 0
  • 5
    Mac Daid, Denis James Anthony
    Civil Servant born in August 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-09 ~ 2004-02-20
    OF - Director → CIF 0
  • 6
    Chow Woo, Mo Fong Susan
    Director born in November 1953
    Individual
    Officer
    icon of calendar 2000-02-15 ~ 2015-06-03
    OF - Director → CIF 0
  • 7
    Chung, Sun Keung Davy
    Director born in April 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 2011-09-09
    OF - Director → CIF 0
  • 8
    Johnson, Peter Thomas
    Accountant born in May 1954
    Individual
    Officer
    icon of calendar 2003-04-09 ~ 2006-02-22
    OF - Director → CIF 0
  • 9
    Knott, Clifford Robin
    Chartered Secretary born in July 1942
    Individual
    Officer
    icon of calendar 2000-02-15 ~ 2002-03-31
    OF - Director → CIF 0
  • 10
    Morbey, Richard Ian
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-22 ~ 2006-02-22
    OF - Secretary → CIF 0
  • 11
    Ip, Tak Chuen Edmond
    Director born in June 1952
    Individual (21 offsprings)
    Officer
    icon of calendar 2006-06-16 ~ 2011-09-09
    OF - Director → CIF 0
  • 12
    Tam, Raymond
    Director Of Finance born in February 1954
    Individual (20 offsprings)
    Officer
    icon of calendar 2000-02-15 ~ 2011-09-08
    OF - Director → CIF 0
  • 13
    Magnus, George Colin
    Director born in October 1935
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-02-15 ~ 2005-11-01
    OF - Director → CIF 0
  • 14
    Brooks, John Howard
    Chartered Accountant born in October 1945
    Individual
    Officer
    icon of calendar 2000-02-15 ~ 2003-03-31
    OF - Director → CIF 0
  • 15
    Ho, Edmond Wai Leung, Dr
    Executive Director & General M born in April 1959
    Individual (24 offsprings)
    Officer
    icon of calendar 2000-02-15 ~ 2005-11-01
    OF - Director → CIF 0
    Ho, Wai Leung Edmond, Dr
    Director born in April 1959
    Individual (24 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 2011-09-09
    OF - Director → CIF 0
  • 16
    icon of address5 Chancery Lane, Cliffords Inn, London
    Active Corporate (4 parents, 32 offsprings)
    Equity (Company account)
    50 GBP2024-12-31
    Officer
    1999-10-06 ~ 2000-02-15
    PE - Nominee Secretary → CIF 0
  • 17
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DWS DIRECTORS LIMITED - 2010-09-30
    icon of address5 Chancery Lane, Cliffords Inn, London
    Active Corporate (6 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1999-10-06 ~ 2000-02-15
    PE - Nominee Director → CIF 0
  • 18
    DENTONS MANAGERS UK AND MIDDLE EAST LIMITED - now
    DWS MANAGERS LIMITED - 2010-09-30
    DENTONS MANAGERS UKMEA LIMITED - 2018-02-19
    SNR DENTON MANAGERS LIMITED - 2013-03-28
    icon of address5 Chancery Lane, Cliffords Inn, London
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1999-10-06 ~ 2000-02-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CIRCADIAN LIMITED

Previous names
LOTS ROAD DEVELOPMENTS LIMITED - 2000-09-06
BURGINHALL 1128 LIMITED - 1999-12-09
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • CIRCADIAN LIMITED
    Info
    LOTS ROAD DEVELOPMENTS LIMITED - 2000-09-06
    BURGINHALL 1128 LIMITED - 2000-09-06
    Registered number 03857131
    icon of addressHutchison House, 5 Hester Road, Battersea, London SW11 4AN
    PRIVATE LIMITED COMPANY incorporated on 1999-10-06 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    CIF 0
  • CIRCADIAN LIMITED
    S
    Registered number 3857131
    icon of addressHutchinson House, 5 Hester Road, Battersea, London, United Kingdom, SW11 4AN
    Private Company Limited By Shares in The Registrar Of Companies In England And Wales, England And Wales
    CIF 1
  • CIRCADIAN LIMITED
    S
    Registered number 3857131
    icon of addressHutchison House, 5 Hester Road, Battersea, London, United Kingdom, SW11 4AN
    Private Company Limited By Shares in The Registrar Of Companies In England And Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressHutchison House 5 Hester Road, Battersea, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    A.S. WATSON HOLDINGS LIMITED - 2014-06-10
    icon of addressHutchison House 5 Hester Road, Battersea, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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 12 November 2025 and licensed under the Open Government Licence v3.0.