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 4
  • 1
    Chhabra, Pawan
    Chief Financial Officer born in August 1972
    Individual (8 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Clark Jr, Ernest L.
    Chief Marketing Officer born in January 1955
    Individual (7 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Ross, David Hamilton
    Chief Technology Officer born in July 1972
    Individual (7 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Devonish, Terrie-lynne
    Barrister & Solicitor born in January 1971
    Individual (13 offsprings)
    Officer
    2021-04-26 ~ now
    OF - Director → CIF 0
    Devonish, Terrie-lynne
    Individual (13 offsprings)
    Officer
    2021-04-26 ~ now
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Yeoman, Gary
    Executive born in July 1954
    Individual
    Officer
    2011-06-01 ~ 2011-11-17
    OF - Director → CIF 0
  • 2
    Landgraver, Kevin Arthur
    Management born in May 1962
    Individual
    Officer
    2008-10-29 ~ 2009-10-31
    OF - Director → CIF 0
  • 3
    Bartolini, Angelo
    Executive born in February 1962
    Individual (5 offsprings)
    Officer
    2012-05-14 ~ 2022-12-31
    OF - Director → CIF 0
  • 4
    Howell, Stephen
    Executive born in August 1956
    Individual
    Officer
    2012-05-14 ~ 2018-05-15
    OF - Director → CIF 0
  • 5
    Datta, Anil
    Individual (1 offspring)
    Officer
    2008-10-01 ~ 2011-06-01
    OF - Secretary → CIF 0
  • 6
    Hinkle, Ryan Matthew
    Individual
    Officer
    2006-11-21 ~ 2006-12-13
    OF - Secretary → CIF 0
  • 7
    Webster, Andrew Claiborne
    Individual
    Officer
    2006-11-17 ~ 2006-11-21
    OF - Secretary → CIF 0
    2006-12-13 ~ 2008-09-04
    OF - Secretary → CIF 0
  • 8
    Levin, Benjamin Smith
    Venture Capital born in January 1972
    Individual
    Officer
    2006-11-17 ~ 2009-07-29
    OF - Director → CIF 0
  • 9
    Oushalkas, Rose
    Individual
    Officer
    2011-06-01 ~ 2011-08-19
    OF - Secretary → CIF 0
  • 10
    Milner, Michael
    Executive born in October 1954
    Individual (1 offspring)
    Officer
    2011-06-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 11
    Probyn, Alexander John
    Executive born in September 1971
    Individual (10 offsprings)
    Officer
    2011-07-01 ~ 2025-01-01
    OF - Director → CIF 0
  • 12
    Wright, Nicholas James
    Director born in May 1971
    Individual (11 offsprings)
    Officer
    2023-02-28 ~ 2025-01-01
    OF - Director → CIF 0
  • 13
    Hinkle, Ryan
    Private Equity born in March 1981
    Individual (1 offspring)
    Officer
    2009-07-29 ~ 2011-06-01
    OF - Director → CIF 0
  • 14
    Broadley, Paul John
    Manager born in September 1967
    Individual
    Officer
    2009-10-31 ~ 2022-09-16
    OF - Director → CIF 0
  • 15
    Garland, Mai-phuong Nguyen
    Certified Public Accountant born in May 1963
    Individual (1 offspring)
    Officer
    2009-10-31 ~ 2011-06-01
    OF - Director → CIF 0
  • 16
    Turrin, Liana Luisa
    Lawyer born in August 1955
    Individual
    Officer
    2018-01-01 ~ 2021-04-26
    OF - Director → CIF 0
    Turrin, Liana
    Individual
    Officer
    2011-08-19 ~ 2021-04-26
    OF - Secretary → CIF 0
  • 17
    Hayton, Robert James
    Executive born in July 1975
    Individual (5 offsprings)
    Officer
    2022-09-16 ~ 2023-02-28
    OF - Director → CIF 0
  • 18
    10 Snow Hill, London
    Active Corporate (16 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2006-10-30 ~ 2006-11-17
    PE - Director → CIF 0
    2006-10-30 ~ 2006-11-17
    PE - Secretary → CIF 0
  • 19
    TRAVERS SMITH LIMITED - now
    TRAVERS SMITH LIMITED - 2008-04-30
    TRAVERS SMITH LIMITED - 2006-10-12
    10 Snow Hill, London
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2006-10-30 ~ 2006-11-17
    PE - Director → CIF 0
parent relation
Company in focus

CIRCLE SOFTWARE ACQUISITION LIMITED

Previous name
DE FACTO 1429 LIMITED - 2006-11-17
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Fixed Assets - Investments
51,768,414 GBP2023-12-31
50,706,319 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,172,612 GBP2023-12-31
-2,172,612 GBP2022-12-31
Net Assets/Liabilities
49,595,802 GBP2023-12-31
48,533,707 GBP2022-12-31
Equity
Called up share capital
27,306,141 GBP2023-12-31
26,244,046 GBP2022-12-31
26,244,046 GBP2022-01-01
Share premium
22,289,661 GBP2023-12-31
22,289,661 GBP2022-12-31
22,289,661 GBP2022-01-01
Equity
49,595,802 GBP2023-12-31
48,533,707 GBP2022-12-31
48,533,707 GBP2022-01-01
Issue of Equity Instruments
Called up share capital
1,062,095 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
1,062,095 GBP2023-01-01 ~ 2023-12-31
Amounts owed to group undertakings
Current
2,172,612 GBP2023-12-31
2,172,612 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
273,061,410 shares2023-12-31
262,440,461 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.102023-01-01 ~ 2023-12-31

Related profiles found in government register
  • CIRCLE SOFTWARE ACQUISITION LIMITED
    Info
    DE FACTO 1429 LIMITED - 2006-11-17
    Registered number 05981993
    Suite 207 77 New Cavendish Street, The Harley Building, London W1W 6XB
    Private Limited Company incorporated on 2006-10-30 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
  • CIRCLE SOFTWARE ACQUISITION LIMITED
    S
    Registered number 05981993
    180, Great Portland Street, London, United Kingdom, W1W 5QZ
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • CIRCLE SOFTWARE LIMITED - 2007-10-11
    CIRCLE SYSTEMS LIMITED - 2003-07-22
    LINEMOBILE LIMITED - 1990-11-05
    Suite 207 77 New Cavendish Street, The Harley Building, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    21,932,759 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • Suite 207 77 New Cavendish Street, The Harley Building, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    248,069 GBP2023-12-31
    Person with significant control
    2021-04-01 ~ 2021-04-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.