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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 7
  • 1
    Lambert, Jacqueline Ann
    Director born in September 1961
    Individual (6 offsprings)
    Officer
    2005-01-04 ~ now
    OF - Director → CIF 0
  • 2
    Lambert, Rhianna Jade
    Individual (1 offspring)
    Officer
    2011-02-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Burrows, Helen
    Individual (2 offsprings)
    Officer
    2010-09-01 ~ 2011-02-11
    OF - Secretary → CIF 0
  • 4
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2005-01-04 ~ 2005-01-04
    OF - Nominee Secretary → CIF 0
  • 5
    RETAIL LOSS PREVENTION LIMITED
    - now 04802733
    GOLDCERT LIMITED - 2003-10-06
    43 Berkeley Square, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    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
  • 6
    REGENT STREET SECRETARIAT LIMITED
    - now 03890756
    EUROWAGON LIMITED - 2000-09-21
    16 Regent Street, Nottingham, Nottinghamshire
    Dissolved Corporate (8 parents, 39 offsprings)
    Officer
    2005-12-19 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 7
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18165 offsprings)
    Officer
    2005-01-04 ~ 2005-01-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CIRECO LIMITED

Period: 2005-01-04 ~ 2022-09-06
Company number: 05323529
Registered name
CIRECO LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
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
Amounts falling due within one year, Current
3,506 GBP2021-06-30
Current, Amounts falling due within one year
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 status of the company number 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 1
  • 1
    RETAIL LOSS PREVENTION LIMITED
    - now 04802733
    GOLDCERT LIMITED - 2003-10-06
    International House 10 Beaufort Court, Admirals Way, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2005-06-06 ~ 2022-09-06
    CIF 1 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.