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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
  • Aydin-barberini, Petra
    Born in September 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-01-07 ~ now
    OF - Director → CIF 0
    Mrs Petra Aydin Barberini
    Born in September 1963
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Dyer, Justine
    Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-07 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 2
    Thompson, Frances
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-12-31 ~ 2012-01-02
    OF - Secretary → CIF 0
  • 3
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-01-07 ~ 2004-01-07
    PE - Nominee Director → CIF 0
  • 4
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 103 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-01-07 ~ 2004-01-07
    PE - Nominee Secretary → 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
Intangible Assets
14,000 GBP2024-03-31
15,000 GBP2023-03-31
Property, Plant & Equipment
7,824 GBP2024-03-31
9,324 GBP2023-03-31
Fixed Assets
21,824 GBP2024-03-31
24,324 GBP2023-03-31
Debtors
12,400 GBP2024-03-31
12,400 GBP2023-03-31
Cash at bank and in hand
457 GBP2024-03-31
861 GBP2023-03-31
Current Assets
12,857 GBP2024-03-31
13,261 GBP2023-03-31
Net Current Assets/Liabilities
-21,557 GBP2024-03-31
-8,539 GBP2023-03-31
Total Assets Less Current Liabilities
267 GBP2024-03-31
15,785 GBP2023-03-31
Net Assets/Liabilities
-77,063 GBP2024-03-31
-73,088 GBP2023-03-31
Equity
Called up share capital
104 GBP2024-03-31
104 GBP2023-03-31
Retained earnings (accumulated losses)
-77,167 GBP2024-03-31
-73,192 GBP2023-03-31
Equity
-77,063 GBP2024-03-31
-73,088 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
117,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
103,000 GBP2024-03-31
102,000 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
1,000 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Net goodwill
14,000 GBP2024-03-31
15,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
52,776 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
44,952 GBP2024-03-31
43,452 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,500 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
7,824 GBP2024-03-31
9,324 GBP2023-03-31
Other Debtors
Current
12,400 GBP2024-03-31
12,400 GBP2023-03-31
Accrued Liabilities
Current
1,200 GBP2024-03-31
1,200 GBP2023-03-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
8,700 GBP2024-03-31
Non-current, Between one and two years
10,076 GBP2023-03-31
Between two and five year, Non-current
78,797 GBP2023-03-31

  • CIRCEAN LIMITED
    Info
    Registered number 05008118
    icon of addressFairway House Fortran Road, St. Mellons, Cardiff CF3 0LT
    PRIVATE LIMITED COMPANY incorporated on 2004-01-07 (22 years). 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 12 November 2025 and licensed under the Open Government Licence v3.0.