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 5
  • 1
    Yeung, Eirene
    Individual (23 offsprings)
    Officer
    2015-06-03 ~ now
    OF - secretary → CIF 0
  • 2
    Tam, Raymond
    Director Of Finance born in February 1954
    Individual (18 offsprings)
    Officer
    2011-09-09 ~ now
    OF - director → CIF 0
  • 3
    Kam, Hing Lam
    Director born in October 1946
    Individual (58 offsprings)
    Officer
    2011-09-09 ~ now
    OF - director → CIF 0
  • 4
    Chiu, Justin Kwok Hung
    Director born in July 1950
    Individual (12 offsprings)
    Officer
    2015-06-12 ~ now
    OF - director → CIF 0
  • 5
    Chow, Wai Kam Raymond
    Director born in September 1947
    Individual (18 offsprings)
    Officer
    2001-06-28 ~ now
    OF - director → CIF 0
Ceased 17
  • 1
    Brooks, John Howard
    Chartered Accountant born in October 1945
    Individual
    Officer
    2001-06-28 ~ 2003-03-31
    OF - director → CIF 0
  • 2
    Knott, Clifford Robin
    Director born in July 1942
    Individual
    Officer
    2001-06-28 ~ 2002-03-31
    OF - director → CIF 0
  • 3
    Tam, Raymond
    Alternate Director born in February 1954
    Individual (18 offsprings)
    Officer
    2001-06-28 ~ 2011-09-08
    OF - director → CIF 0
  • 4
    Mccallum, Graeme Reid
    Company Director born in January 1947
    Individual (1 offspring)
    Officer
    2004-02-20 ~ 2006-02-22
    OF - director → CIF 0
  • 5
    Ip, Tak Chuen Edmond
    Director born in June 1952
    Individual (25 offsprings)
    Officer
    2006-06-16 ~ 2011-09-09
    OF - director → CIF 0
  • 6
    Nicholls, Alasdair
    Director born in October 1963
    Individual (28 offsprings)
    Officer
    2001-06-28 ~ 2003-05-14
    OF - director → CIF 0
  • 7
    Chung, Sun Keung Davy
    Director born in April 1951
    Individual (4 offsprings)
    Officer
    2005-11-01 ~ 2011-09-09
    OF - director → CIF 0
  • 8
    Magnus, George Colin
    Director born in October 1935
    Individual (3 offsprings)
    Officer
    2001-06-28 ~ 2005-11-01
    OF - director → CIF 0
  • 9
    Mac Daid, Denis James Anthony
    Civil Engineer born in August 1944
    Individual (2 offsprings)
    Officer
    2003-05-01 ~ 2004-02-20
    OF - director → CIF 0
  • 10
    Hastings, Jonathan Philip
    Chartered Secretary
    Individual
    Officer
    2001-06-28 ~ 2005-11-16
    OF - secretary → CIF 0
  • 11
    Morbey, Richard Ian
    Individual (1 offspring)
    Officer
    2005-11-16 ~ 2006-02-22
    OF - secretary → CIF 0
  • 12
    Ho, Edmond Wai Leung, Dr
    Alternate Director born in April 1959
    Individual (24 offsprings)
    Officer
    2001-06-28 ~ 2005-11-01
    OF - director → CIF 0
    Ho, Wai Leung Edmond, Dr
    Director born in April 1959
    Individual (24 offsprings)
    Officer
    2005-11-01 ~ 2011-09-09
    OF - director → CIF 0
  • 13
    Johnson, Peter Thomas
    Accountant born in May 1954
    Individual
    Officer
    2003-05-01 ~ 2006-02-22
    OF - director → CIF 0
  • 14
    Chow, Susan Mo Fong
    Director born in November 1953
    Individual
    Officer
    2001-06-28 ~ 2015-06-03
    OF - director → CIF 0
  • 15
    Shih, Edith
    Individual (86 offsprings)
    Officer
    2006-02-22 ~ 2015-06-03
    OF - secretary → CIF 0
  • 16
    DENTONS SECRETARIES LIMITED - now
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    5 Chancery Lane, London
    Corporate (6 parents, 530 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-06-01 ~ 2001-06-28
    PE - nominee-secretary → CIF 0
  • 17
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DH & B DIRECTORS LIMITED - 2000-02-29
    5 Chancery Lane, London
    Corporate (6 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-06-01 ~ 2001-06-28
    PE - nominee-director → CIF 0
parent relation
Company in focus

CIRCADIAN (CH) LIMITED

Previous names
LOTS ROAD DEVELOPMENTS (CH) LIMITED - 2001-11-22
DWSCO 2050 LIMITED - 2000-07-07
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • CIRCADIAN (CH) LIMITED
    Info
    LOTS ROAD DEVELOPMENTS (CH) LIMITED - 2001-11-22
    DWSCO 2050 LIMITED - 2000-07-07
    Registered number 04005637
    Hutchison House, 5 Hester Road, Battersea, London SW11 4AN
    Private Limited Company incorporated on 2000-06-01 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    CIF 0
  • CIRCADIAN (CH) LIMITED
    S
    Registered number 4005637
    Hutchison House, 5 Hester Road, Battersea, London, United Kingdom, SW11 4AN
    Private Company Limityed By Shares in The Registrar Of Companies In England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LOTS ROAD DEVELOPMENTS LIMITED - 2000-09-06
    BURGINHALL 1128 LIMITED - 1999-12-09
    Hutchison House, 5 Hester Road, Battersea, London
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.