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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 8
  • 1
    Shechter, Ofer
    Born in February 1978
    Individual (15 offsprings)
    Officer
    2021-04-05 ~ now
    OF - Director → CIF 0
    Shechter, Ofer
    Cfo born in February 1978
    Individual (15 offsprings)
    2008-10-01 ~ 2009-01-01
    OF - Director → CIF 0
    2010-12-14 ~ 2018-04-05
    OF - Director → CIF 0
  • 2
    Levy, Gil
    Property Development born in May 1961
    Individual (12 offsprings)
    Officer
    2006-06-06 ~ 2007-07-03
    OF - Director → CIF 0
  • 3
    Azulai, Eliran
    Accountant born in September 1979
    Individual (1 offspring)
    Officer
    2009-12-01 ~ 2010-12-14
    OF - Director → CIF 0
  • 4
    Hackmey, David
    Investor born in June 1976
    Individual (7 offsprings)
    Officer
    2009-01-01 ~ 2009-12-01
    OF - Director → CIF 0
    2018-01-08 ~ 2021-04-05
    OF - Director → CIF 0
    David Hackmey
    Born in June 1976
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2006-05-25 ~ 2006-06-06
    OF - Nominee Secretary → CIF 0
  • 6
    VISTRA COMPANY SECRETARIES LIMITED
    - now 00555893 11407337
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (13 parents, 5578 offsprings)
    Officer
    2006-06-06 ~ 2021-05-26
    OF - Secretary → CIF 0
  • 7
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2006-05-25 ~ 2006-06-06
    OF - Nominee Director → CIF 0
  • 8
    DH CONSULTING SERVICES LIMITED
    10457241
    Road Town, Tortola, British Virgin Islands
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2007-07-03 ~ 2018-01-08
    OF - Director → CIF 0
parent relation
Company in focus

CIRCLEPLANE LIMITED

Period: 2006-05-25 ~ now
Company number: 05828395
Registered name
CIRCLEPLANE LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
1,300 GBP2025-03-31
1,708 GBP2024-03-31
Current Assets
32,863 GBP2025-03-31
8,441 GBP2024-03-31
Net Current Assets/Liabilities
-824,371 GBP2025-03-31
-812,058 GBP2024-03-31
Total Assets Less Current Liabilities
-823,071 GBP2025-03-31
-810,350 GBP2024-03-31
Net Assets/Liabilities
-825,071 GBP2025-03-31
-812,350 GBP2024-03-31
Equity
-825,071 GBP2025-03-31
-812,350 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

Related profiles found in government register
  • CIRCLEPLANE LIMITED
    Info
    Registered number 05828395
    14 Palace Court 14 Palace Court, Bayswater, London W2 4HR
    PRIVATE LIMITED COMPANY incorporated on 2006-05-25 (20 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
  • CIRCLEPLANE LIMITED
    S
    Registered number 05828395
    14, Palace Court, London, United Kingdom, W2 4HR
    CIF 1
  • CIRCLEPLANE LIMITED
    S
    Registered number 05828395
    14, Palace Court, London, United Kingdom, W2 4HR
    Corporate in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    BLACKFRIARS PROJECT MANAGEMENT LIMITED
    10465659
    37 Warren Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-03-23 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2017-08-10 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

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