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
  • Aydin-barberini, Petra
    Director born in September 1963
    Individual (4 offsprings)
    Officer
    2004-01-07 ~ now
    OF - Director → CIF 0
    Mrs Petra Aydin Barberini
    Born in September 1963
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Dyer, Justine
    Secretary
    Individual (1 offspring)
    Officer
    2004-01-07 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 2
    Thompson, Frances
    Individual (5 offsprings)
    Officer
    2004-12-31 ~ 2012-01-02
    OF - Secretary → CIF 0
  • 3
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-01-07 ~ 2004-01-07
    PE - Nominee Secretary → CIF 0
  • 4
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-01-07 ~ 2004-01-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CIRCEAN LIMITED

Standard Industrial Classification
47770 - Retail Sale Of Watches And Jewellery In Specialised Stores
Brief company account
Average Number of Employees
12022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Intangible Assets
15,000 GBP2023-03-31
16,000 GBP2022-03-31
Property, Plant & Equipment
9,324 GBP2023-03-31
11,324 GBP2022-03-31
Fixed Assets
24,324 GBP2023-03-31
27,324 GBP2022-03-31
Debtors
12,400 GBP2023-03-31
12,400 GBP2022-03-31
Cash at bank and in hand
861 GBP2023-03-31
9,537 GBP2022-03-31
Current Assets
13,261 GBP2023-03-31
21,937 GBP2022-03-31
Net Current Assets/Liabilities
-8,539 GBP2023-03-31
-8,015 GBP2022-03-31
Total Assets Less Current Liabilities
15,785 GBP2023-03-31
19,309 GBP2022-03-31
Net Assets/Liabilities
-73,088 GBP2023-03-31
-70,015 GBP2022-03-31
Equity
Called up share capital
104 GBP2023-03-31
104 GBP2022-03-31
Retained earnings (accumulated losses)
-73,192 GBP2023-03-31
-70,119 GBP2022-03-31
Equity
-73,088 GBP2023-03-31
-70,015 GBP2022-03-31
Intangible Assets - Gross Cost
Net goodwill
117,000 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
102,000 GBP2023-03-31
101,000 GBP2022-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
1,000 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
Net goodwill
15,000 GBP2023-03-31
16,000 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
52,776 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
43,452 GBP2023-03-31
41,452 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Plant and equipment
9,324 GBP2023-03-31
11,324 GBP2022-03-31
Other Debtors
Current
12,400 GBP2023-03-31
12,400 GBP2022-03-31
Accrued Liabilities
Current
1,200 GBP2023-03-31
2,000 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
10,076 GBP2023-03-31
8,274 GBP2022-03-31

  • CIRCEAN LIMITED
    Info
    Registered number 05008118
    Fairway House Fortran Road, St. Mellons, Cardiff CF3 0LT
    Private Limited Company incorporated on 2004-01-07 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    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 24 April 2025 and licensed under the Open Government Licence v3.0.