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 3
  • 1
    Lambert, Rhianna Jade
    Individual (1 offspring)
    Officer
    2011-02-11 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Lambert, Jacqueline Ann
    Director born in September 1961
    Individual (5 offsprings)
    Officer
    2005-01-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    GOLDCERT LIMITED - 2003-10-06
    43 Berkeley Square, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    218,864 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Burrows, Helen
    Individual
    Officer
    2010-09-01 ~ 2011-02-11
    OF - Secretary → CIF 0
  • 2
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-01-04 ~ 2005-01-04
    PE - Nominee Secretary → CIF 0
  • 3
    EUROWAGON LIMITED - 2000-09-21
    16 Regent Street, Nottingham, Nottinghamshire
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    2005-12-19 ~ 2010-09-01
    PE - Secretary → CIF 0
  • 4
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-01-04 ~ 2005-01-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CIRECO LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12020-07-01 ~ 2021-06-30
Debtors
3,506 GBP2021-06-30
38,331 GBP2020-06-30
Cash at bank and in hand
29,038 GBP2020-06-30
Current Assets
3,506 GBP2021-06-30
67,369 GBP2020-06-30
Creditors
Current
4,413 GBP2021-06-30
4,062 GBP2020-06-30
Net Current Assets/Liabilities
-907 GBP2021-06-30
63,307 GBP2020-06-30
Total Assets Less Current Liabilities
-907 GBP2021-06-30
63,307 GBP2020-06-30
Equity
Called up share capital
1 GBP2021-06-30
1 GBP2020-06-30
Retained earnings (accumulated losses)
-908 GBP2021-06-30
63,306 GBP2020-06-30
Equity
-907 GBP2021-06-30
63,307 GBP2020-06-30
Average Number of Employees
12020-07-01 ~ 2021-06-30
12019-07-01 ~ 2020-06-30
Amounts Owed by Group Undertakings
Current
35,000 GBP2020-06-30
Amount of value-added tax that is recoverable
Current
3,506 GBP2021-06-30
3,331 GBP2020-06-30
Debtors
Current, Amounts falling due within one year
3,506 GBP2021-06-30
38,331 GBP2020-06-30
Amounts owed to group undertakings
Current
3,638 GBP2021-06-30
Corporation Tax Payable
Current
3,287 GBP2020-06-30
Accrued Liabilities/Deferred Income
Current
775 GBP2021-06-30
775 GBP2020-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2021-06-30

Related profiles found in government register
  • CIRECO LIMITED
    Info
    Registered number 05323529
    43 Berkeley Square, London W1J 5FJ
    Private Limited Company incorporated on 2005-01-04 and dissolved on 2022-09-06 (17 years 8 months). The company status is Dissolved.
    CIF 0
  • CIRECO LIMITED
    S
    Registered number missing
    43 Berkeley Square, London, England, W1J 5FJ
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • GOLDCERT LIMITED - 2003-10-06
    43 Berkeley Square, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    218,864 GBP2024-06-30
    Officer
    2005-06-06 ~ 2022-09-06
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.