logo
explain how to read the page

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 13
  • 1
    Curran, Brian
    Director born in March 1962
    Individual (15 offsprings)
    Officer
    2003-01-23 ~ 2018-11-05
    OF - Director → CIF 0
  • 2
    Gallaher, Damien
    Born in September 1967
    Individual (11 offsprings)
    Officer
    2018-11-05 ~ now
    OF - Director → CIF 0
  • 3
    O'kennedy, Eamonn
    Born in December 1972
    Individual (46 offsprings)
    Officer
    2018-11-05 ~ now
    OF - Director → CIF 0
  • 4
    Anita Kelly
    Born in April 1967
    Individual (4 offsprings)
    Person with significant control
    2016-12-06 ~ 2018-11-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Mr Philippe Lamazou
    Born in March 1973
    Individual (4 offsprings)
    Person with significant control
    2024-10-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Naughton, Thomas Martin
    Director born in June 1953
    Individual (8 offsprings)
    Officer
    2005-04-07 ~ 2012-10-26
    OF - Director → CIF 0
  • 7
    Lavalloir, Frank
    Director born in October 1969
    Individual (5 offsprings)
    Officer
    2018-11-05 ~ 2019-04-12
    OF - Director → CIF 0
  • 8
    Kelly, Donagh
    Born in June 1971
    Individual (22 offsprings)
    Officer
    2005-04-07 ~ now
    OF - Director → CIF 0
    Kelly, Donagh
    Individual (22 offsprings)
    Officer
    2005-04-07 ~ now
    OF - Secretary → CIF 0
    Donagh Kelly
    Born in June 1971
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-05
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Conall Murray
    Born in July 1969
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-05
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Cassidy, Mark Joseph
    Managing Director born in April 1964
    Individual (5 offsprings)
    Officer
    2007-01-01 ~ 2015-05-05
    OF - Director → CIF 0
  • 11
    THEYDON NOMINEES LIMITED
    02959148
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (3 parents, 5440 offsprings)
    Officer
    2003-01-23 ~ 2003-01-23
    OF - Nominee Director → CIF 0
  • 12
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 7852 offsprings)
    Officer
    2003-01-23 ~ 2003-01-23
    OF - Nominee Secretary → CIF 0
    2003-01-23 ~ 2005-04-07
    OF - Secretary → CIF 0
  • 13
    Kn Group, Cloverhill Industrial Estate, Cloverhill, Clondalkin Dublin 22, Ireland
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CIRCET (UK) LIMITED

Period: 2022-02-04 ~ now
Company number: 04645331
Registered names
CIRCET (UK) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • CIRCET (UK) LIMITED
    Info
    KN NETWORK SERVICES LIMITED - 2022-02-04
    Registered number 04645331
    217 Bath Road, Slough, Berkshire SL1 4AA
    PRIVATE LIMITED COMPANY incorporated on 2003-01-23 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-23
    CIF 0
  • CIRCET (UK) LIMITED
    S
    Registered number 04645331
    217, Bath Road, Slough, Berkshire, United Kingdom, SL1 4AA
    Private Limited Company in The Register Of Companies For England And Wales, United Kingdom
    CIF 1
  • CIRCET (UK) LIMITED
    S
    Registered number 04645331
    221, Dover Road, Slough, Berkshire, United Kingdom, SL1 4RF
    Limited Company in United Kingdom, England
    CIF 2
  • CIRCET (UK) LIMITED
    S
    Registered number 04645331
    Kn Network Services Limited, 221 Dover Road, Slough, Berkshire, England, SL1 4RF
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CIRCET HOME HOLDINGS LIMITED
    - now SC395689
    QGB HOLDINGS LIMITED
    - 2024-04-03 SC395689
    Unit Number 215 Ettrick Riverside, Dunsdale Road, Selkirk, United Kingdom, Scotland
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2022-12-22 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    CIRCET WIRELESS LIMITED
    - now 06691853
    ARCC COMMUNICATIONS LIMITED
    - 2021-12-09 06691853
    Unit 27f-g Hartlebury Trading Estate, Crown Lane, Hartlebury, Worcestershire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2020-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    KINETIC IT (HOLDINGS) LIMITED
    11202522
    Unit 8 Horizon Business Centre, Alder Close, Erith, Kent, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-11-25 ~ 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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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