logo
explain how to read the page

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 19
  • 1
    Sandhu, Lakhbir Singh
    Born in September 1979
    Individual (16 offsprings)
    Officer
    2021-02-01 ~ 2023-01-12
    OF - Director → CIF 0
  • 2
    Roth, Jeffrey Gordon
    Born in February 1985
    Individual (30 offsprings)
    Officer
    2020-03-26 ~ 2024-02-29
    OF - Director → CIF 0
  • 3
    Rogan, Claire Louise
    Born in December 1975
    Individual (3 offsprings)
    Officer
    2012-03-05 ~ 2015-04-28
    OF - Director → CIF 0
  • 4
    Thomas, Tim Charles Fedden
    Born in May 1972
    Individual (36 offsprings)
    Officer
    2023-01-16 ~ now
    OF - Director → CIF 0
  • 5
    Hill, Jonathan Paul
    Born in November 1962
    Individual (5 offsprings)
    Officer
    2015-04-28 ~ 2017-06-07
    OF - Director → CIF 0
  • 6
    Kahan, Barbara
    Born in June 1931
    Individual (46111 offsprings)
    Officer
    2011-08-26 ~ 2011-08-26
    OF - Director → CIF 0
  • 7
    Balch, Laura Clare
    Individual (1 offspring)
    Officer
    2012-03-05 ~ 2015-04-28
    OF - Secretary → CIF 0
  • 8
    Kanniappan, Nadaraja
    Born in August 1961
    Individual (4 offsprings)
    Officer
    2016-09-12 ~ 2018-04-20
    OF - Director → CIF 0
  • 9
    Grainger, Dominic
    Born in January 1965
    Individual (1 offspring)
    Officer
    2018-03-19 ~ 2020-03-26
    OF - Director → CIF 0
  • 10
    Lenson, Jonathan Ian David
    Born in August 1981
    Individual (6 offsprings)
    Officer
    2015-04-28 ~ 2016-09-12
    OF - Director → CIF 0
  • 11
    Rogan, Matthew Thomas Charles
    Born in April 1975
    Individual (7 offsprings)
    Officer
    2012-03-05 ~ 2020-03-26
    OF - Director → CIF 0
  • 12
    Balch, Gareth Ian
    Born in May 1983
    Individual (16 offsprings)
    Officer
    2011-08-26 ~ now
    OF - Director → CIF 0
  • 13
    Pyne, George
    Born in September 1965
    Individual (26 offsprings)
    Officer
    2020-03-26 ~ 2024-02-29
    OF - Director → CIF 0
  • 14
    WPP GROUP (NOMINEES) LIMITED
    - now 02757919
    VISIONPRICE LIMITED - 1992-11-24
    27, Farm Street, London, England
    Active Corporate (26 parents, 557 offsprings)
    Officer
    2015-10-20 ~ 2020-03-25
    OF - Secretary → CIF 0
  • 15
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05 11407256
    First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (10 parents, 2623 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-03-26 ~ 2023-11-27
    OF - Secretary → CIF 0
  • 16
    CORPORATION SERVICE COMPANY (UK) LIMITED
    - now 03226320 09802200
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (27 parents, 666 offsprings)
    Officer
    2024-02-09 ~ 2025-10-18
    OF - Secretary → CIF 0
  • 17
    WPP GROUP (UK) LTD
    - now 02670617
    W P P DISTRIBUTIONS (UK) LTD - 2008-05-28
    WPP GROUP (UK) LTD
    - 2008-05-22
    ALNERY NO. 1180 LIMITED - 1993-04-08 07622903, 07101626, 01438185... (more)
    27, Farm Street, London, England
    Active Corporate (25 parents, 141 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-22
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 18
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 2030 offsprings)
    Officer
    2025-10-18 ~ now
    OF - Secretary → CIF 0
  • 19
    TWO CIRCLES GROUP LIMITED
    - now 12328564
    BICYCLE BIDCO LIMITED - 2020-04-22 12328564
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2020-04-22 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TWO CIRCLES LIMITED

Previous name
CIRCLES ENTERPRISES LIMITED - 2012-02-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • TWO CIRCLES LIMITED
    Info
    CIRCLES ENTERPRISES LIMITED - 2012-02-15
    Registered number 07753583
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2011-08-26 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-26
    CIF 0
  • TWO CIRCLES LIMITED
    S
    Registered number 07753583
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
    Private Limited Company in Uk Companies House, United Kingdom
    CIF 1
  • TWO CIRCLES LIMITED
    S
    Registered number 07753583
    Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL
    Limited Liability Company in Companies House, England
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    ARION PARTNERS LIMITED
    11239861
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (8 parents, 3 offsprings)
    Profit/Loss (Company account)
    157,200 GBP2019-08-01 ~ 2020-07-31
    Person with significant control
    2020-11-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    LIVEWIRE SPORT LIMITED
    08064980 OC366767
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,466,331 GBP2021-12-31
    Person with significant control
    2022-02-09 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    RUGBY X HOLDCO LIMITED
    12962169
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2020-11-06 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    SPORTS INK LIMITED
    - now 02706676
    ACTION REPLAY VIDEOS LIMITED - 1997-03-06
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (11 parents)
    Equity (Company account)
    665,744 GBP2020-04-30
    Person with significant control
    2021-01-14 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    TWO CIRCLES RIGHTS MANAGEMENT LIMITED
    - now 08734523
    HTH ASSOCIATES LIMITED - 2023-05-04
    NTH DEGREE ASSOCIATES LIMITED - 2013-11-12
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents)
    Profit/Loss (Company account)
    1,833,548 GBP2019-08-01 ~ 2020-07-31
    Person with significant control
    2023-09-18 ~ now
    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
  • 6
    TWO CIRCLES VENTURES LIMITED
    13529705
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-07-26 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.