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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 2
  • 1
    Shechter, Ofer
    Born in March 1978
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-04-05 ~ now
    OF - Director → CIF 0
  • 2
    David Hackmey
    Born in June 1976
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Levy, Gil
    Property Development born in May 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-06-06 ~ 2007-07-03
    OF - Director → CIF 0
  • 2
    Azulai, Eliran
    Accountant born in September 1979
    Individual
    Officer
    icon of calendar 2009-12-01 ~ 2010-12-14
    OF - Director → CIF 0
  • 3
    Shechter, Ofer
    Cfo born in March 1978
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2009-01-01
    OF - Director → CIF 0
    icon of calendar 2010-12-14 ~ 2018-04-05
    OF - Director → CIF 0
  • 4
    Hackmey, David
    Investor born in June 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2009-12-01
    OF - Director → CIF 0
    icon of calendar 2018-01-08 ~ 2021-04-05
    OF - Director → CIF 0
  • 5
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-05-25 ~ 2006-06-06
    PE - Nominee Director → CIF 0
  • 6
    icon of addressRoad Town, Tortola, British Virgin Islands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -20,524 GBP2023-03-31
    Officer
    2007-07-03 ~ 2018-01-08
    PE - Director → CIF 0
  • 7
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-05-25 ~ 2006-06-06
    PE - Nominee Secretary → CIF 0
  • 8
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05
    PAPER MERCHANTS LIMITED - 1976-12-31
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (3 parents, 979 offsprings)
    Equity (Company account)
    182 GBP2024-12-31
    Officer
    2006-06-06 ~ 2021-05-26
    PE - Secretary → CIF 0
parent relation
Company in focus

CIRCLEPLANE LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
1,708 GBP2024-03-31
Debtors
Current
1,362 GBP2023-03-31
Cash at bank and in hand
8,441 GBP2024-03-31
871 GBP2023-03-31
Current Assets
8,441 GBP2024-03-31
2,233 GBP2023-03-31
Net Current Assets/Liabilities
-814,058 GBP2024-03-31
-831,598 GBP2023-03-31
Net Assets/Liabilities
-812,350 GBP2024-03-31
-831,598 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
6,434 GBP2024-03-31
4,393 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
4,726 GBP2024-03-31
4,393 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
333 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
1,708 GBP2024-03-31
Other Debtors
1,362 GBP2023-03-31
Debtors
1,362 GBP2023-03-31
Trade Creditors/Trade Payables
1 GBP2023-03-31
Taxation/Social Security Payable
23,074 GBP2024-03-31
16,571 GBP2023-03-31
Other Creditors
185 GBP2024-03-31
285 GBP2023-03-31
Other Remaining Borrowings
Current
797,240 GBP2024-03-31
814,974 GBP2023-03-31

Related profiles found in government register
  • CIRCLEPLANE LIMITED
    Info
    Registered number 05828395
    icon of address14 Palace Court 14 Palace Court, Bayswater, London W2 4HR
    PRIVATE LIMITED COMPANY incorporated on 2006-05-25 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
  • CIRCLEPLANE LIMITED
    S
    Registered number 05828395
    icon of address14, Palace Court, London, United Kingdom, W2 4HR
    CIF 1
  • CIRCLEPLANE LIMITED
    S
    Registered number 05828395
    icon of address14, Palace Court, London, United Kingdom, W2 4HR
    Corporate in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address37 Warren Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    285 GBP2022-06-30
    Officer
    icon of calendar 2018-03-23 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.