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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 5
  • 1
    Aydin-barberini, Petra
    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
  • 2
    Thompson, Frances
    Individual (16 offsprings)
    Officer
    2004-12-31 ~ 2012-01-02
    OF - Secretary → CIF 0
  • 3
    Dyer, Justine
    Secretary
    Individual (2 offsprings)
    Officer
    2004-01-07 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 4
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2004-01-07 ~ 2004-01-07
    OF - Nominee Secretary → CIF 0
  • 5
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2004-01-07 ~ 2004-01-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CIRCEAN LIMITED

Period: 2004-01-07 ~ now
Company number: 05008118
Registered name
CIRCEAN LIMITED - now
Standard Industrial Classification
47770 - Retail Sale Of Watches And Jewellery In Specialised Stores
Brief company account
Intangible Assets
13,000 GBP2025-03-31
14,000 GBP2024-03-31
Property, Plant & Equipment
6,824 GBP2025-03-31
7,824 GBP2024-03-31
Fixed Assets
19,824 GBP2025-03-31
21,824 GBP2024-03-31
Debtors
102,400 GBP2025-03-31
12,400 GBP2024-03-31
Cash at bank and in hand
3,997 GBP2025-03-31
457 GBP2024-03-31
Current Assets
106,397 GBP2025-03-31
12,857 GBP2024-03-31
Net Current Assets/Liabilities
105,497 GBP2025-03-31
-21,557 GBP2024-03-31
Total Assets Less Current Liabilities
125,321 GBP2025-03-31
267 GBP2024-03-31
Net Assets/Liabilities
-79,669 GBP2025-03-31
-77,063 GBP2024-03-31
Equity
Called up share capital
104 GBP2025-03-31
104 GBP2024-03-31
Retained earnings (accumulated losses)
-79,773 GBP2025-03-31
-77,167 GBP2024-03-31
Equity
-79,669 GBP2025-03-31
-77,063 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
117,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
104,000 GBP2025-03-31
103,000 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
1,000 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Net goodwill
13,000 GBP2025-03-31
14,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
52,776 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
45,952 GBP2025-03-31
44,952 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
6,824 GBP2025-03-31
7,824 GBP2024-03-31
Other Debtors
Current
102,400 GBP2025-03-31
12,400 GBP2024-03-31
Accrued Liabilities
Current
900 GBP2025-03-31
1,200 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
4,200 GBP2025-03-31
Between one and two years, Non-current
8,700 GBP2024-03-31
Between two and five year, Non-current
200,790 GBP2025-03-31
68,630 GBP2024-03-31

  • CIRCEAN LIMITED
    Info
    Registered number 05008118
    Fairway House Fortran Road, St. Mellons, Cardiff CF3 0LT
    PRIVATE LIMITED COMPANY incorporated on 2004-01-07 (22 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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