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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 6
  • 1
    Sambrook Smith, Richard John
    Born in July 1963
    Individual (5 offsprings)
    Officer
    2003-10-16 ~ now
    OF - Director → CIF 0
    Mr Richard John Sambrook Smith
    Born in July 1963
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Torr, Richard Peter
    Company Director born in November 1966
    Individual (7 offsprings)
    Officer
    2003-10-16 ~ 2011-01-11
    OF - Director → CIF 0
  • 3
    Jones, Keith
    Director born in October 1956
    Individual (32 offsprings)
    Officer
    2003-10-16 ~ 2015-07-22
    OF - Director → CIF 0
    Jones, Keith
    Director
    Individual (32 offsprings)
    Officer
    2003-10-16 ~ 2014-06-16
    OF - Secretary → CIF 0
  • 4
    Conboy, Mark
    Chartered Accountant born in June 1959
    Individual (57 offsprings)
    Officer
    2011-07-04 ~ 2012-10-12
    OF - Director → CIF 0
    Conboy, Mark
    Individual (57 offsprings)
    Officer
    2014-06-16 ~ now
    OF - Secretary → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2003-10-16 ~ 2003-10-16
    OF - Nominee Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-10-16 ~ 2003-10-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CIRCLE 8 HOLDINGS LIMITED

Company number: 04934511
Registered names
CIRCLE 8 HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CIRCLE 8 HOLDINGS LIMITED
    Info
    BLUECUBE HOLDINGS LIMITED - 2003-10-31
    Registered number 04934511
    Basepoint Centre C/o Novatia Plc, 1 Winnall Valley Road, Winchester, Hampshire SO23 0LD
    PRIVATE LIMITED COMPANY incorporated on 2003-10-16 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
  • CIRCLE 8 HOLDINGS LIMITED
    S
    Registered number 04934511
    1, Winnall Valley Road, Winchester, Hampshire, England, SO23 0LD
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NOVATIA PLC
    04656812 07600401
    1 Winnall Valley Road, Winchester, Hampshire, England
    Active Corporate (9 parents)
    Equity (Company account)
    -46,922 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.