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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
Active 4
  • 1
    Balch, Gareth Ian
    Born in May 1983
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-08-26 ~ now
    OF - Director → CIF 0
  • 2
    Thomas, Tim Charles Fedden
    Born in May 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-01-16 ~ now
    OF - Director → CIF 0
  • 3
    BICYCLE BIDCO LIMITED - 2020-04-22
    icon of addressC/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-04-22 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    icon of calendar 2025-10-18 ~ dissolved
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Kanniappan, Nadaraja
    Company Director born in August 1961
    Individual
    Officer
    icon of calendar 2016-09-12 ~ 2018-04-20
    OF - Director → CIF 0
  • 2
    Lenson, Jonathan Ian David
    Marketing Executive born in August 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-04-28 ~ 2016-09-12
    OF - Director → CIF 0
  • 3
    Balch, Laura Clare
    Individual
    Officer
    icon of calendar 2012-03-05 ~ 2015-04-28
    OF - Secretary → CIF 0
  • 4
    Grainger, Dominic
    Chief Executive born in January 1965
    Individual
    Officer
    icon of calendar 2018-03-19 ~ 2020-03-26
    OF - Director → CIF 0
  • 5
    Pyne, George
    Investment Professional born in September 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-03-26 ~ 2024-02-29
    OF - Director → CIF 0
  • 6
    Hill, Jonathan Paul
    Sports Marketing born in November 1962
    Individual
    Officer
    icon of calendar 2015-04-28 ~ 2017-06-07
    OF - Director → CIF 0
  • 7
    Rogan, Claire Louise
    Born in December 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-05 ~ 2015-04-28
    OF - Director → CIF 0
  • 8
    Roth, Jeffrey Gordon
    Investment Professional born in February 1985
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-03-26 ~ 2024-02-29
    OF - Director → CIF 0
  • 9
    Rogan, Matthew Thomas Charles
    Born in April 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-05 ~ 2020-03-26
    OF - Director → CIF 0
  • 10
    Sandhu, Lakhbir Singh
    Director born in September 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ 2023-01-12
    OF - Director → CIF 0
  • 11
    Kahan, Barbara
    Director born in June 1931
    Individual (463 offsprings)
    Officer
    icon of calendar 2011-08-26 ~ 2011-08-26
    OF - Director → CIF 0
  • 12
    VISIONPRICE LIMITED - 1992-11-24
    icon of address27, Farm Street, London, England
    Active Corporate (7 parents, 511 offsprings)
    Officer
    2015-10-20 ~ 2020-03-25
    PE - Secretary → CIF 0
  • 13
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    icon of addressCorporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 185 offsprings)
    Officer
    2024-02-09 ~ 2025-10-18
    PE - Secretary → CIF 0
  • 14
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED - 2019-04-05
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (4 parents, 1459 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-03-26 ~ 2023-11-27
    PE - Secretary → CIF 0
  • 15
    W P P DISTRIBUTIONS (UK) LTD - 2008-05-28
    ALNERY NO. 1180 LIMITED - 1993-04-08
    WPP GROUP (UK) LTD
    - 2008-05-22
    icon of address27, Farm Street, London, England
    Active Corporate (5 parents, 119 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
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
    icon of addressC/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2011-08-26 (14 years 3 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
    icon of addressC/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
    icon of addressSuite 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
Active 6
  • 1
    icon of addressSuite 1, 7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    157,200 GBP2019-08-01 ~ 2020-07-31
    Person with significant control
    icon of calendar 2020-11-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressC/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,466,331 GBP2021-12-31
    Person with significant control
    icon of calendar 2022-02-09 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    icon of addressC/o Corporation Service Company (uk) Limited, 5 Churchill Place, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    ACTION REPLAY VIDEOS LIMITED - 1997-03-06
    icon of addressSuite 1, 7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    665,744 GBP2020-04-30
    Person with significant control
    icon of calendar 2021-01-14 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    NTH DEGREE ASSOCIATES LIMITED - 2013-11-12
    HTH ASSOCIATES LIMITED - 2023-05-04
    icon of addressC/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    1,833,548 GBP2019-08-01 ~ 2020-07-31
    Person with significant control
    icon of calendar 2023-09-18 ~ now
    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
  • 6
    icon of addressC/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-07-26 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.