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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 23
  • 1
    Magnus, George Colin
    Director born in October 1935
    Individual (19 offsprings)
    Officer
    2000-02-15 ~ 2005-11-01
    OF - Director → CIF 0
  • 2
    Chow Woo, Mo Fong Susan
    Director born in December 1953
    Individual (41 offsprings)
    Officer
    2000-02-15 ~ 2015-06-03
    OF - Director → CIF 0
  • 3
    Chung, Sun Keung Davy
    Director born in May 1951
    Individual (12 offsprings)
    Officer
    2005-11-01 ~ 2011-09-09
    OF - Director → CIF 0
  • 4
    Nicholls, Alasdair
    Development Surveyor born in October 1963
    Individual (43 offsprings)
    Officer
    2000-02-15 ~ 2003-05-14
    OF - Director → CIF 0
  • 5
    Tam, Raymond
    Born in March 1954
    Individual (23 offsprings)
    Officer
    2011-09-09 ~ now
    OF - Director → CIF 0
    Tam, Raymond
    Director Of Finance born in March 1954
    Individual (23 offsprings)
    2000-02-15 ~ 2011-09-08
    OF - Director → CIF 0
  • 6
    Ho, Edmond Wai Leung, Dr
    Executive Director & General M born in May 1959
    Individual (48 offsprings)
    Officer
    2000-02-15 ~ 2005-11-01
    OF - Director → CIF 0
    Ho, Wai Leung Edmond, Dr
    Director born in May 1959
    Individual (48 offsprings)
    Officer
    2005-11-01 ~ 2011-09-09
    OF - Director → CIF 0
  • 7
    Morbey, Richard Ian
    Individual (20 offsprings)
    Officer
    2005-09-22 ~ 2006-02-22
    OF - Secretary → CIF 0
  • 8
    Yeung, Eirene
    Individual (26 offsprings)
    Officer
    2015-06-03 ~ now
    OF - Secretary → CIF 0
  • 9
    Johnson, Peter Thomas
    Accountant born in May 1954
    Individual (112 offsprings)
    Officer
    2003-04-09 ~ 2006-02-22
    OF - Director → CIF 0
  • 10
    Hastings, Jonathan Philip
    Chartered Surveyor
    Individual (157 offsprings)
    Officer
    2000-02-15 ~ 2005-09-22
    OF - Secretary → CIF 0
  • 11
    Brooks, John Howard
    Chartered Accountant born in October 1945
    Individual (42 offsprings)
    Officer
    2000-02-15 ~ 2003-03-31
    OF - Director → CIF 0
  • 12
    Ip, Tak Chuen Edmond
    Director born in July 1952
    Individual (55 offsprings)
    Officer
    2006-06-16 ~ 2011-09-09
    OF - Director → CIF 0
  • 13
    Knott, Clifford Robin
    Chartered Secretary born in July 1942
    Individual (29 offsprings)
    Officer
    2000-02-15 ~ 2002-03-31
    OF - Director → CIF 0
  • 14
    Chow, Wai Kam Raymond
    Born in October 1947
    Individual (23 offsprings)
    Officer
    2000-02-15 ~ now
    OF - Director → CIF 0
  • 15
    Mac Daid, Denis James Anthony
    Civil Servant born in August 1944
    Individual (25 offsprings)
    Officer
    2003-04-09 ~ 2004-02-20
    OF - Director → CIF 0
  • 16
    Shih, Edith
    Individual (111 offsprings)
    Officer
    2006-02-22 ~ 2015-06-03
    OF - Secretary → CIF 0
  • 17
    Chiu, Justin Kwok Hung
    Born in July 1950
    Individual (12 offsprings)
    Officer
    2015-06-12 ~ now
    OF - Director → CIF 0
  • 18
    Mccallum, Graeme Reid
    Company Director born in January 1947
    Individual (77 offsprings)
    Officer
    2004-02-20 ~ 2006-02-22
    OF - Director → CIF 0
  • 19
    Kam, Hing Lam
    Born in October 1946
    Individual (62 offsprings)
    Officer
    2011-09-09 ~ now
    OF - Director → CIF 0
  • 20
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DWS DIRECTORS LIMITED - 2010-09-30
    DH & B DIRECTORS LIMITED
    - 2000-02-29 01872070
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (62 parents, 934 offsprings)
    Officer
    1999-10-06 ~ 2000-02-15
    OF - Nominee Director → CIF 0
  • 21
    GRAY'S INN SECRETARIES LIMITED
    00961412
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (33 parents, 343 offsprings)
    Officer
    1999-10-06 ~ 2000-02-15
    OF - Nominee Secretary → CIF 0
  • 22
    DENTONS MANAGERS UK AND MIDDLE EAST LIMITED - now
    DENTONS MANAGERS UKMEA LIMITED - 2018-02-19
    SNR DENTON MANAGERS LIMITED - 2013-03-28
    DWS MANAGERS LIMITED - 2010-09-30
    DH & B MANAGERS LIMITED
    - 2000-03-15 01872071
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (65 parents, 192 offsprings)
    Officer
    1999-10-06 ~ 2000-02-15
    OF - Nominee Director → CIF 0
  • 23
    CIRCADIAN (CH) LIMITED
    - now 04005637
    LOTS ROAD DEVELOPMENTS (CH) LIMITED - 2001-11-22
    DWSCO 2050 LIMITED - 2000-07-07
    Hutchison House, 5 Hester Road, Battersea, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CIRCADIAN LIMITED

Period: 2000-09-06 ~ now
Company number: 03857131
Registered names
CIRCADIAN LIMITED - now
BURGINHALL 1128 LIMITED - 1999-12-09 03877901... (more)
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
    Hutchison House, 5 Hester Road, Battersea, London SW11 4AN
    PRIVATE LIMITED COMPANY incorporated on 1999-10-06 (26 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-17
    CIF 0
  • CIRCADIAN LIMITED
    S
    Registered number 3857131
    Hutchinson 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
    Hutchison 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 2
  • 1
    CHELSEA WATERFRONT NOMINEE 1 LIMITED
    09033107 08936476
    Hutchison House 5 Hester Road, Battersea, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    CHELSEA WATERFRONT NOMINEE 2 LIMITED
    - now 08936476 09033107
    A.S. WATSON HOLDINGS LIMITED - 2014-06-10
    Hutchison House 5 Hester Road, Battersea, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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