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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
    Brown, David John
    Born in May 1963
    Individual (7 offsprings)
    Officer
    2007-02-15 ~ 2025-04-28
    OF - Director → CIF 0
    Mr David John Brown
    Born in May 1963
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Lewis, Craig John
    Born in February 1993
    Individual (8 offsprings)
    Officer
    2025-04-28 ~ now
    OF - Director → CIF 0
  • 3
    Hill, Carlos Steven
    Born in April 1955
    Individual (8 offsprings)
    Officer
    2007-02-15 ~ 2025-04-28
    OF - Director → CIF 0
    Hill, Carlos Steven
    Individual (8 offsprings)
    Officer
    2007-02-15 ~ 2025-04-28
    OF - Secretary → CIF 0
    Mr Carlos Steven Hill
    Born in April 1955
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Harpur, Brian John
    Born in June 1965
    Individual (17 offsprings)
    Officer
    2025-04-28 ~ now
    OF - Director → CIF 0
  • 5
    Hiron, Antony
    Born in April 1972
    Individual (4 offsprings)
    Officer
    2007-02-15 ~ 2025-04-28
    OF - Director → CIF 0
  • 6
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 12068 offsprings)
    Officer
    2007-02-09 ~ 2007-02-09
    OF - Nominee Director → CIF 0
  • 7
    LEADING SOLUTIONS HOLDINGS LIMITED
    16295162
    2500 Blueprint, Portfield Road, Portsmouth, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2025-04-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 13362 offsprings)
    Officer
    2007-02-09 ~ 2007-02-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CIRCUIT GROUP LIMITED

Period: 2007-02-09 ~ now
Company number: 06092031
Registered name
CIRCUIT GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
30,000 GBP2024-12-31
30,000 GBP2023-12-31
Investment Property
680,000 GBP2024-12-31
680,000 GBP2023-12-31
Fixed Assets
710,000 GBP2024-12-31
710,000 GBP2023-12-31
Debtors
372,335 GBP2024-12-31
220,000 GBP2023-12-31
Net Current Assets/Liabilities
-636,161 GBP2024-12-31
-648,662 GBP2023-12-31
Total Assets Less Current Liabilities
73,839 GBP2024-12-31
61,338 GBP2023-12-31
Equity
Called up share capital
33,356 GBP2024-12-31
32,688 GBP2023-12-31
Share premium
32,026 GBP2024-12-31
25,613 GBP2023-12-31
Retained earnings (accumulated losses)
8,457 GBP2024-12-31
3,037 GBP2023-12-31
Equity
73,839 GBP2024-12-31
61,338 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
30,000 GBP2023-12-31
Investments in Group Undertakings
30,000 GBP2024-12-31
30,000 GBP2023-12-31
Investment Property - Fair Value Model
680,000 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
372,335 GBP2024-12-31
Amounts falling due within one year, Current
220,000 GBP2023-12-31
Amounts owed to group undertakings
Current
914,542 GBP2024-12-31
861,822 GBP2023-12-31
Other Taxation & Social Security Payable
Current
93,954 GBP2024-12-31
Other Creditors
Current
6,840 GBP2023-12-31

Related profiles found in government register
  • CIRCUIT GROUP LIMITED
    Info
    Registered number 06092031
    2500 Blueprint Portfield Road, Portsmouth PO3 5FJ
    PRIVATE LIMITED COMPANY incorporated on 2007-02-09 (19 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-09
    CIF 0
  • CIRCUIT GROUP LIMITED
    S
    Registered number 06092031
    28, Aston Road, Waterlooville, England, PO7 7XJ
    Private Company Limited By Shares in England And Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CIRCUIT SUPPLY LIMITED
    03747682
    2500 Blueprint Portfield Road, Portsmouth, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    DTC (2018) LIMITED
    - now 00677498
    F C C ELECTRICAL WHOLESALERS LIMITED
    - 2018-06-25 00677498
    28 Aston Road, Waterlooville, Hampshire, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2025-04-01
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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