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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 5
  • 1
    Siqueira, Lucas Nogueira
    Management Consultant born in March 1989
    Individual (3 offsprings)
    Officer
    2020-12-17 ~ 2021-06-07
    OF - Director → CIF 0
  • 2
    Griffiths, David Mark
    Company Director born in April 1967
    Individual (4 offsprings)
    Officer
    2007-04-01 ~ 2007-08-22
    OF - Director → CIF 0
  • 3
    Hurton, Stephen James William
    Born in August 1973
    Individual (3 offsprings)
    Officer
    2007-02-21 ~ now
    OF - Director → CIF 0
    Hurton, Stephen James William
    Individual (3 offsprings)
    Officer
    2007-02-21 ~ 2008-08-06
    OF - Secretary → CIF 0
    Mr Stephen James William Hurton
    Born in August 1973
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Hurton, Olivia Anne
    Individual (1 offspring)
    Officer
    2007-09-12 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 5
    Bishop, Andrew
    Director born in March 1973
    Individual (10 offsprings)
    Officer
    2007-02-21 ~ 2007-08-22
    OF - Director → CIF 0
parent relation
Company in focus

CIRCULAR WAY LIMITED

Period: 2020-08-14 ~ now
Company number: 06123196
Registered names
CIRCULAR WAY LIMITED - now
PROPER ENERGY LTD - 2008-09-03
Standard Industrial Classification
46330 - Wholesale Of Dairy Products, Eggs And Edible Oils And Fats
74901 - Environmental Consulting Activities
Brief company account
Fixed Assets
1,369 GBP2024-09-28
3,192 GBP2023-09-28
Current Assets
125,455 GBP2024-09-28
124,281 GBP2023-09-28
Creditors
Current, Amounts falling due within one year
-9,204 GBP2024-09-28
-26,395 GBP2023-09-28
Net Current Assets/Liabilities
116,251 GBP2024-09-28
97,886 GBP2023-09-28
Total Assets Less Current Liabilities
117,620 GBP2024-09-28
101,078 GBP2023-09-28
Net Assets/Liabilities
114,310 GBP2024-09-28
97,828 GBP2023-09-28
Equity
114,310 GBP2024-09-28
97,828 GBP2023-09-28
Average Number of Employees
12023-09-29 ~ 2024-09-28
12022-09-29 ~ 2023-09-28

  • CIRCULAR WAY LIMITED
    Info
    PROPER OILS COMPANY LTD. - 2020-08-14
    PROPER ENERGY LIMITED - 2020-08-14
    PROPER ENERGY LTD - 2020-08-14
    Registered number 06123196
    Ait House, 53 Church Street, Isleworth, Middlesex TW7 6BE
    PRIVATE LIMITED COMPANY incorporated on 2007-02-21 (19 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.