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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
Active 3
  • 1
    Smith, Stephen Alan
    Company Director born in November 1963
    Individual (81 offsprings)
    Officer
    2016-12-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mcglennon, David Lewis
    Company Director born in September 1974
    Individual (92 offsprings)
    Officer
    2018-06-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    DAISY NEWCO 1 LIMITED - 2009-08-12
    Lindred House, 20 Lindred Road, Brierfield, Nelson, England
    Dissolved Corporate (3 parents, 21 offsprings)
    Person with significant control
    2019-07-12 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Hansford, Simon John
    Company Director born in January 1965
    Individual (3 offsprings)
    Officer
    2012-02-27 ~ 2014-01-23
    OF - Director → CIF 0
  • 2
    Paterson, Andrew Stuart Weir
    Company Director born in January 1970
    Individual (8 offsprings)
    Officer
    2010-02-23 ~ 2014-01-23
    OF - Director → CIF 0
  • 3
    Patton, Christopher James
    It Sales & Marketing born in December 1971
    Individual
    Officer
    2000-04-18 ~ 2001-03-14
    OF - Director → CIF 0
    Patton, Christopher James
    It Sales & Marketing
    Individual
    Officer
    2000-04-18 ~ 2001-03-12
    OF - Secretary → CIF 0
  • 4
    Muller, Neil Keith
    Company Director born in October 1971
    Individual (21 offsprings)
    Officer
    2016-12-23 ~ 2018-06-22
    OF - Director → CIF 0
  • 5
    Quartermaine, Mark Richard
    Company Director born in April 1963
    Individual (9 offsprings)
    Officer
    2016-03-11 ~ 2016-12-23
    OF - Director → CIF 0
  • 6
    Huggett, Christopher Martin
    Sales Director born in December 1964
    Individual (1 offspring)
    Officer
    2014-01-23 ~ 2016-03-11
    OF - Director → CIF 0
  • 7
    Riley, Matthew Robinson
    Company Director born in February 1974
    Individual (58 offsprings)
    Officer
    2016-12-23 ~ 2017-10-24
    OF - Director → CIF 0
  • 8
    Tenwick, Colin John
    Company Director born in February 1960
    Individual (8 offsprings)
    Officer
    2013-01-21 ~ 2014-01-23
    OF - Director → CIF 0
  • 9
    Hammond, Timothy James
    Technical Analyst born in October 1966
    Individual
    Officer
    2000-04-18 ~ 2001-03-14
    OF - Director → CIF 0
  • 10
    Jones, Richard Hugh
    Born in January 1952
    Individual
    Officer
    2010-02-23 ~ 2013-04-01
    OF - Director → CIF 0
  • 11
    Carey, Carmen Christine
    Company Director born in October 1962
    Individual (3 offsprings)
    Officer
    2011-01-28 ~ 2014-01-23
    OF - Director → CIF 0
  • 12
    Hancock, Simon Gregory John
    Chartered Accountant born in June 1968
    Individual (2 offsprings)
    Officer
    2001-03-12 ~ 2003-10-20
    OF - Director → CIF 0
    Hancock, Simon Gregory John
    Accountant born in June 1968
    Individual (2 offsprings)
    2005-04-04 ~ 2014-01-23
    OF - Director → CIF 0
    Hancock, Simon Gregory John
    Individual (2 offsprings)
    Officer
    2001-03-12 ~ 2014-01-23
    OF - Secretary → CIF 0
  • 13
    Mcglennon, David Lewis
    Individual (92 offsprings)
    Officer
    2016-12-23 ~ 2019-02-01
    OF - Secretary → CIF 0
  • 14
    Joss, Bill
    Company Director born in October 1953
    Individual
    Officer
    2010-07-07 ~ 2014-01-23
    OF - Director → CIF 0
  • 15
    Milkins, Damian Foster Henry Westley
    Company Director born in November 1973
    Individual (2 offsprings)
    Officer
    2001-03-12 ~ 2014-01-23
    OF - Director → CIF 0
  • 16
    Spurrier, Edward John Marston
    Director born in March 1965
    Individual (8 offsprings)
    Officer
    2014-01-23 ~ 2015-09-30
    OF - Director → CIF 0
  • 17
    Griggs, Gavin Peter
    Director born in April 1971
    Individual (8 offsprings)
    Officer
    2014-01-23 ~ 2016-12-23
    OF - Director → CIF 0
    Griggs, Gavin Peter
    Accountant born in April 1971
    Individual (8 offsprings)
    2017-07-05 ~ 2017-10-31
    OF - Director → CIF 0
    Griggs, Gavin Peter
    Individual (8 offsprings)
    Officer
    2014-01-23 ~ 2016-12-23
    OF - Secretary → CIF 0
  • 18
    Murray, James David George
    Company Director born in February 1970
    Individual (6 offsprings)
    Officer
    2016-03-11 ~ 2016-12-23
    OF - Director → CIF 0
  • 19
    APPLIED CAPITAL LIMITED - now
    APPLIED CAPITAL HOLDINGS LIMITED - 2007-05-09
    ABERCASTLE HOLDINGS LIMITED - 2007-02-16
    YORK PLACE (NO.225) LIMITED - 2000-05-09
    12 York Place, Leeds, West Yorkshire
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    3,612,599 GBP2023-04-30
    Officer
    2000-04-18 ~ 2000-04-18
    PE - Nominee Director → CIF 0
    2000-04-18 ~ 2000-04-18
    PE - Nominee Secretary → CIF 0
  • 20
    WN CORPORATE SERVICES TRADING LIMITED - now
    ALTERNATIVE NETWORKS LIMITED - 2017-10-20
    ALTERNATIVE NETWORKS PLC - 2017-01-19
    ALTERNATIVE NETWORKS LIMITED - 2005-02-02
    PRIESTGATE SERVICES (NO. 11O) LIMITED - 1994-09-26
    Lindred House, 20 Lindred Road, Brierfield, Nelson, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CONTROL CIRCLE LIMITED

Previous names
CAR PARK LIMITED - 2005-02-08
LETSGETONIT.COM LIMITED - 2001-03-20
Standard Industrial Classification
74990 - Non-trading Company

  • CONTROL CIRCLE LIMITED
    Info
    CAR PARK LIMITED - 2005-02-08
    LETSGETONIT.COM LIMITED - 2005-02-08
    Registered number 03976019
    Lindred House 20 Lindred Road, Brierfield, Nelson BB9 5SR
    PRIVATE LIMITED COMPANY incorporated on 2000-04-18 and dissolved on 2022-04-05 (21 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 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.