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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 23
  • 1
    Turrin, Liana Luisa
    Lawyer born in August 1955
    Individual (15 offsprings)
    Officer
    2018-01-01 ~ 2021-04-26
    OF - Director → CIF 0
    Turrin, Liana
    Individual (15 offsprings)
    Officer
    2011-08-19 ~ 2021-04-26
    OF - Secretary → CIF 0
  • 2
    Webster, Andrew Claiborne
    Individual (3 offsprings)
    Officer
    2006-11-17 ~ 2006-11-21
    OF - Secretary → CIF 0
    2006-12-13 ~ 2008-09-04
    OF - Secretary → CIF 0
  • 3
    Clark Jr, Ernest L.
    Born in January 1955
    Individual (7 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Hayton, Robert James
    Executive born in July 1975
    Individual (18 offsprings)
    Officer
    2022-09-16 ~ 2023-02-28
    OF - Director → CIF 0
  • 5
    Probyn, Alexander John
    Executive born in September 1971
    Individual (17 offsprings)
    Officer
    2011-07-01 ~ 2025-01-01
    OF - Director → CIF 0
  • 6
    Milner, Michael
    Executive born in October 1954
    Individual (8 offsprings)
    Officer
    2011-06-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 7
    Chhabra, Pawan
    Born in August 1972
    Individual (11 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Levin, Benjamin Smith
    Venture Capital born in January 1972
    Individual (1 offspring)
    Officer
    2006-11-17 ~ 2009-07-29
    OF - Director → CIF 0
  • 9
    Garland, Mai-phuong Nguyen
    Certified Public Accountant born in May 1963
    Individual (4 offsprings)
    Officer
    2009-10-31 ~ 2011-06-01
    OF - Director → CIF 0
  • 10
    Bartolini, Angelo
    Executive born in February 1962
    Individual (15 offsprings)
    Officer
    2012-05-14 ~ 2022-12-31
    OF - Director → CIF 0
  • 11
    Devonish, Terrie-lynne
    Born in January 1971
    Individual (16 offsprings)
    Officer
    2021-04-26 ~ now
    OF - Director → CIF 0
    Devonish, Terrie-lynne
    Individual (16 offsprings)
    Officer
    2021-04-26 ~ now
    OF - Secretary → CIF 0
  • 12
    Wright, Nicholas James
    Director born in May 1971
    Individual (19 offsprings)
    Officer
    2023-02-28 ~ 2025-01-01
    OF - Director → CIF 0
  • 13
    Datta, Anil
    Individual (5 offsprings)
    Officer
    2008-10-01 ~ 2011-06-01
    OF - Secretary → CIF 0
  • 14
    Broadley, Paul John
    Manager born in September 1967
    Individual (8 offsprings)
    Officer
    2009-10-31 ~ 2022-09-16
    OF - Director → CIF 0
  • 15
    Oushalkas, Rose
    Individual (5 offsprings)
    Officer
    2011-06-01 ~ 2011-08-19
    OF - Secretary → CIF 0
  • 16
    Ross, David Hamilton
    Born in July 1972
    Individual (10 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 17
    Landgraver, Kevin Arthur
    Management born in May 1962
    Individual (3 offsprings)
    Officer
    2008-10-29 ~ 2009-10-31
    OF - Director → CIF 0
  • 18
    Hinkle, Ryan
    Private Equity born in March 1981
    Individual (3 offsprings)
    Officer
    2009-07-29 ~ 2011-06-01
    OF - Director → CIF 0
  • 19
    Howell, Stephen
    Executive born in August 1956
    Individual (11 offsprings)
    Officer
    2012-05-14 ~ 2018-05-15
    OF - Director → CIF 0
  • 20
    Hinkle, Ryan Matthew
    Individual (1 offspring)
    Officer
    2006-11-21 ~ 2006-12-13
    OF - Secretary → CIF 0
  • 21
    Yeoman, Gary
    Executive born in July 1954
    Individual (5 offsprings)
    Officer
    2011-06-01 ~ 2011-11-17
    OF - Director → CIF 0
  • 22
    TRAVERS SMITH LIMITED - now
    TRAVERS SMITH DIRECTORS LIMITED
    - 2008-05-01
    TRAVERS SMITH LIMITED - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED
    - 2007-11-14 02132862
    TRAVERS SMITH LIMITED - 2006-10-12
    10 Snow Hill, London
    Active Corporate (28 parents, 1365 offsprings)
    Officer
    2006-10-30 ~ 2006-11-17
    OF - Director → CIF 0
  • 23
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1520 offsprings)
    Officer
    2006-10-30 ~ 2006-11-17
    OF - Director → CIF 0
    2006-10-30 ~ 2006-11-17
    OF - Secretary → CIF 0
parent relation
Company in focus

CIRCLE SOFTWARE ACQUISITION LIMITED

Period: 2006-11-17 ~ now
Company number: 05981993
Registered names
CIRCLE SOFTWARE ACQUISITION LIMITED - now
DE FACTO 1429 LIMITED - 2006-11-17 06275636... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Fixed Assets - Investments
59,905,022 GBP2024-12-31
51,768,414 GBP2023-12-31
Net Assets/Liabilities
57,732,410 GBP2024-12-31
49,595,802 GBP2023-12-31
Equity
Called up share capital
35,442,749 GBP2024-12-31
27,306,141 GBP2023-12-31
26,244,046 GBP2023-01-01
Share premium
22,289,661 GBP2024-12-31
22,289,661 GBP2023-12-31
22,289,661 GBP2023-01-01
Equity
57,732,410 GBP2024-12-31
49,595,802 GBP2023-12-31
48,533,707 GBP2023-01-01
Issue of Equity Instruments
Called up share capital
8,136,608 GBP2024-01-01 ~ 2024-12-31
1,062,095 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
8,136,608 GBP2024-01-01 ~ 2024-12-31
1,062,095 GBP2023-01-01 ~ 2023-12-31
Amounts owed to group undertakings
Current
2,172,612 GBP2024-12-31
2,172,612 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
354,427,491 shares2024-12-31
273,061,410 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.102024-01-01 ~ 2024-12-31

Related profiles found in government register
  • CIRCLE SOFTWARE ACQUISITION LIMITED
    Info
    DE FACTO 1429 LIMITED - 2006-11-17
    Registered number 05981993
    2nd Floor 74 Wigmore Street, London W1U 2SQ
    PRIVATE LIMITED COMPANY incorporated on 2006-10-30 (19 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-30
    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
  • CIRCLE SOFTWARE ACQUISITION LIMITED
    S
    Registered number 05981993
    2nd Floor, 74 Wigmore Street, London, England, W1U 2SQ
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ARGUS SOFTWARE (UK) LTD.
    - now 02511981
    CIRCLE SOFTWARE LIMITED - 2007-10-11
    CIRCLE SYSTEMS LIMITED - 2003-07-22
    LINEMOBILE LIMITED - 1990-11-05
    2nd Floor 74 Wigmore Street, London, England
    Active Corporate (25 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    FINANCE ACTIVE UK LIMITED
    08510428
    2nd Floor 74 Wigmore Street, London, England
    Active Corporate (15 parents)
    Person with significant control
    2021-04-01 ~ 2021-04-01
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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