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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 1
  • Morgan, Timothy Eric
    Company Director born in March 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-01-31 ~ dissolved
    OF - Director → CIF 0
Ceased 6
  • 1
    Pathan, Ilyas
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2003-01-31 ~ 2009-11-03
    OF - Secretary → CIF 0
  • 2
    Robertson, William Mark Stuart
    Director born in March 1978
    Individual
    Officer
    icon of calendar 2005-03-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 3
    Newall, Francis Storer Eaton, Lord
    Non Exec Chairman born in June 1930
    Individual
    Officer
    icon of calendar 2005-03-01 ~ 2016-06-21
    OF - Director → CIF 0
  • 4
    Shanley, David Thomas
    Programmer born in March 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-31 ~ 2008-10-27
    OF - Director → CIF 0
  • 5
    DOUGLAS NOMINEES LIMITED - now
    FOCUSOPTION LIMITED - 1996-12-02
    icon of address7 Pilgrim Street, London
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2002-09-26 ~ 2003-01-31
    PE - Director → CIF 0
  • 6
    LUDGATE SECRETARIAL SERVICES LIMITED
    icon of address7 Pilgrim Street, London
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2002-09-26 ~ 2003-01-31
    PE - Director → CIF 0
    2002-09-26 ~ 2003-01-31
    PE - Secretary → CIF 0
parent relation
Company in focus

CODE CIRCUS LIMITED

Previous name
LUDGATE 293 LIMITED - 2003-02-17
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
-1 GBP2014-12-31
Current liabilities
-950 GBP2015-12-31
-632 GBP2014-12-31
Net Current Assets/Liabilities
-950 GBP2015-12-31
-633 GBP2014-12-31
Net assets/liabilities including pension asset/liability
-950 GBP2015-12-31
-633 GBP2014-12-31
Called-up share capital
100 GBP2015-12-31
100 GBP2014-12-31
Retained earnings
-1,050 GBP2015-12-31
-733 GBP2014-12-31
Capital employed
-950 GBP2015-12-31
-633 GBP2014-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2015-12-31
Paid-up share capital
Class 1 ordinary share
100 GBP2015-12-31
100 GBP2014-12-31

  • CODE CIRCUS LIMITED
    Info
    LUDGATE 293 LIMITED - 2003-02-17
    Registered number 04546386
    icon of addressSuite 507 1 Alie Street, London E1 8DE
    PRIVATE LIMITED COMPANY incorporated on 2002-09-26 and dissolved on 2017-03-07 (14 years 5 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 12 November 2025 and licensed under the Open Government Licence v3.0.