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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 24
  • 1
    Howell, Stephen
    Executive born in August 1956
    Individual (11 offsprings)
    Officer
    2012-05-14 ~ 2018-05-15
    OF - Director → CIF 0
  • 2
    Wright, Nicholas James
    Director born in May 1971
    Individual (19 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Oushalkas, Rose
    Individual (5 offsprings)
    Officer
    2011-06-01 ~ 2011-06-01
    OF - Secretary → CIF 0
    2011-06-01 ~ 2011-08-19
    OF - Secretary → CIF 0
  • 4
    Robinson, David John
    Manager born in April 1964
    Individual (3 offsprings)
    Officer
    2007-04-12 ~ 2011-06-01
    OF - Director → CIF 0
  • 5
    Kingston, Mark
    Director born in August 1961
    Individual (2 offsprings)
    Officer
    2006-12-18 ~ 2011-06-01
    OF - Director → CIF 0
  • 6
    Bartolini, Angelo
    Executive born in February 1962
    Individual (15 offsprings)
    Officer
    2012-05-14 ~ 2022-12-31
    OF - Director → CIF 0
  • 7
    Webster, Andrew Claiborne
    Individual (3 offsprings)
    Officer
    2006-12-18 ~ 2008-09-04
    OF - Secretary → CIF 0
  • 8
    Broadley, Paul John
    Manager born in September 1967
    Individual (7 offsprings)
    Officer
    2007-04-12 ~ 2022-09-16
    OF - Director → CIF 0
  • 9
    Landgraver, Kevin Arthur
    Management born in May 1962
    Individual (3 offsprings)
    Officer
    2007-11-01 ~ 2009-10-31
    OF - Director → CIF 0
  • 10
    Milner, Michael
    Executive born in October 1954
    Individual (8 offsprings)
    Officer
    2011-06-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 11
    Devonish, Terrie-lynne
    Barrister & Solicitor born in January 1971
    Individual (16 offsprings)
    Officer
    2021-04-24 ~ now
    OF - Director → CIF 0
    Devonish, Terrie-lynne
    Individual (16 offsprings)
    Officer
    2021-04-26 ~ now
    OF - Secretary → CIF 0
  • 12
    Garland, Mai-phuong Nguyen
    Certified Public Accountant born in May 1963
    Individual (4 offsprings)
    Officer
    2009-10-31 ~ 2011-06-01
    OF - Director → CIF 0
  • 13
    Katz, Adrian
    Chartered Surveyor born in March 1949
    Individual (4 offsprings)
    Officer
    2002-10-11 ~ 2006-11-21
    OF - Director → CIF 0
    Katz, Adrian
    Director born in March 1949
    Individual (4 offsprings)
    2006-12-18 ~ 2007-04-12
    OF - Director → CIF 0
  • 14
    Turrin, Liana Luisa
    Lawyer born in August 1955
    Individual (15 offsprings)
    Officer
    2018-01-01 ~ 2021-04-26
    OF - Director → CIF 0
    Turrin, Liana
    Individual (15 offsprings)
    Officer
    2011-08-19 ~ 2021-04-26
    OF - Secretary → CIF 0
  • 15
    Chhabra, Pawan
    Chief Financial Officer born in August 1972
    Individual (11 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 16
    Probyn, Alexander John
    Executive born in September 1971
    Individual (17 offsprings)
    Officer
    2011-07-01 ~ now
    OF - Director → CIF 0
  • 17
    Hayton, Robert James
    Executive born in July 1975
    Individual (18 offsprings)
    Officer
    2022-09-16 ~ 2023-02-28
    OF - Director → CIF 0
  • 18
    Friedberger, Roger David
    Lfo born in March 1951
    Individual (5 offsprings)
    Officer
    2007-04-12 ~ 2007-11-08
    OF - Director → CIF 0
  • 19
    Yeoman, Gary
    Executive born in July 1954
    Individual (5 offsprings)
    Officer
    2011-06-01 ~ 2011-11-17
    OF - Director → CIF 0
  • 20
    Datta, Anil
    Individual (5 offsprings)
    Officer
    2008-10-01 ~ 2011-06-01
    OF - Secretary → CIF 0
  • 21
    Katz, Lynda Joy
    Individual (2 offsprings)
    Officer
    2002-10-11 ~ 2006-11-21
    OF - Secretary → CIF 0
  • 22
    ARGUS SOFTWARE (UK) LTD
    ARGUS SOFTWARE (UK) LTD. - now 02511981
    CIRCLE SOFTWARE LIMITED - 2007-10-11
    CIRCLE SYSTEMS LIMITED - 2003-07-22
    LINEMOBILE LIMITED - 1990-11-05
    180, Great Portland Street, London, United Kingdom
    Active Corporate (25 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069 05781019... (more)
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6235 offsprings)
    Officer
    2002-10-09 ~ 2002-10-11
    OF - Nominee Director → CIF 0
  • 24
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544
    Victoria House, 64 Paul Street, London
    Active Corporate (6 parents, 8839 offsprings)
    Officer
    2002-10-09 ~ 2002-10-11
    OF - Nominee Director → CIF 0
    2002-10-09 ~ 2002-10-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CIRCLE SOFTWARE INTERNATIONAL LIMITED

Period: 2002-11-05 ~ 2024-11-12
Company number: 04557624
Registered names
CIRCLE SOFTWARE INTERNATIONAL LIMITED - Dissolved
SELEFT LIMITED - 2002-10-17
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Debtors
Current
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1 GBP2023-12-31
1 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31

  • CIRCLE SOFTWARE INTERNATIONAL LIMITED
    Info
    CIRCLE SYSTEMS INTERNATIONAL LIMITED - 2002-11-05
    SELEFT LIMITED - 2002-11-05
    Registered number 04557624
    180 Great Portland Street, London W1W 5QZ
    PRIVATE LIMITED COMPANY incorporated on 2002-10-09 and dissolved on 2024-11-12 (22 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-10-09
    CIF 0
child relation
Offspring entities and appointments 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.