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 17
  • 1
    Pean, Anne-france Corinne Danielle
    Born in November 1973
    Individual (1 offspring)
    Officer
    2016-09-20 ~ now
    OF - Director → CIF 0
  • 2
    James, Ronald Dennis
    Sales Director born in July 1953
    Individual (1 offspring)
    Officer
    2012-02-01 ~ 2019-06-28
    OF - Director → CIF 0
  • 3
    Clement, Samuel Leon Joseph
    Born in August 1973
    Individual (1 offspring)
    Officer
    2013-07-05 ~ 2021-12-15
    OF - Director → CIF 0
  • 4
    Lillecrapp, David Linfield
    Born in February 1980
    Individual (7 offsprings)
    Officer
    2016-09-20 ~ now
    OF - Director → CIF 0
  • 5
    Maignan, Christophe Gilles Ange Ernest
    Director born in February 1959
    Individual (1 offspring)
    Officer
    2016-09-20 ~ 2019-06-28
    OF - Director → CIF 0
  • 6
    Lemaitre, Gilles
    Executive born in January 1956
    Individual (1 offspring)
    Officer
    2012-04-30 ~ 2016-09-20
    OF - Director → CIF 0
  • 7
    Cooper, Michael David
    Sales Director born in May 1967
    Individual (6 offsprings)
    Officer
    2012-02-01 ~ 2019-06-28
    OF - Director → CIF 0
  • 8
    Sperrin, Anthony Guy
    Finance Director born in January 1956
    Individual (64 offsprings)
    Officer
    2011-12-08 ~ 2021-09-13
    OF - Director → CIF 0
    Sperrin, Anthony Guy
    Individual (64 offsprings)
    Officer
    2012-02-01 ~ 2021-09-13
    OF - Secretary → CIF 0
  • 9
    Robinson, Nicola Jane
    Born in June 1972
    Individual (8 offsprings)
    Officer
    2021-05-17 ~ now
    OF - Director → CIF 0
    Robinson, Nicola Jane
    Individual (8 offsprings)
    Officer
    2021-09-13 ~ now
    OF - Secretary → CIF 0
  • 10
    Walker, Adam Davey
    Solicitor born in October 1965
    Individual (65 offsprings)
    Officer
    2011-09-21 ~ 2011-10-20
    OF - Director → CIF 0
  • 11
    Mauboussin, Jean-michel
    Born in May 1961
    Individual (1 offspring)
    Officer
    2012-04-30 ~ now
    OF - Director → CIF 0
  • 12
    Mollison, Robert
    Executive born in August 1951
    Individual (60 offsprings)
    Officer
    2013-07-05 ~ 2021-03-31
    OF - Director → CIF 0
  • 13
    Pourik, Julien Jacques Bernard
    Born in October 1986
    Individual (7 offsprings)
    Officer
    2019-06-28 ~ now
    OF - Director → CIF 0
  • 14
    Commault, Emmanuel Philippe Nicolas
    Born in May 1972
    Individual (1 offspring)
    Officer
    2011-10-20 ~ now
    OF - Director → CIF 0
  • 15
    TYROLESE (DIRECTORS) LIMITED
    - now 02192437
    TYROLESE (110) LIMITED - 1989-05-15
    66, Lincoln's Inn Fields, London, United Kingdom
    Active Corporate (28 parents, 396 offsprings)
    Officer
    2011-09-21 ~ 2011-10-20
    OF - Director → CIF 0
  • 16
    LILLECRAPP AND POURIK INVESTMENTS LTD
    12007361
    2 Castlefield Court, Church Street, Reigate, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-06-28 ~ now
    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
  • 17
    7, Rue De La Jeannie Maroue, Bp 60328, 22403 Laballe, Cedex, France
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CIRCLE FOODS LIMITED

Period: 2021-04-26 ~ now
Company number: 07782248
Registered names
CIRCLE FOODS LIMITED - now 07977699
Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products

Related profiles found in government register
  • CIRCLE FOODS LIMITED
    Info
    INTERMEATS LIMITED - 2021-04-26
    Registered number 07782248
    Prospero, 73 London Road, Redhill RH1 1LQ
    PRIVATE LIMITED COMPANY incorporated on 2011-09-21 (14 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-21
    CIF 0
  • CIRCLE FOODS LIMITED
    S
    Registered number 07782248
    2 Castlefield Court, Church Street, Reigate, England, RH2 0AH
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    INTERMEATS LIMITED
    - now 07977699 07782248
    CIRCLE FOODS LIMITED
    - 2021-04-26 07977699 07782248
    CIRCLE FOODS INTERNATIONAL LIMITED
    - 2020-12-18 07977699
    JAKKS MEATS LIMITED
    - 2020-06-08 07977699
    Prospero, 73 London Road, Redhill, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    LAIRY MEATS LIMITED
    07977707
    Prospero, 73 London Road, Redhill, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    LATTS MEATS LIMITED
    07977617
    Prospero, 73 London Road, Redhill, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    SMEATS MEATS LIMITED
    07977690
    Prospero, 73 London Road, Redhill, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 5
    SPEZMEISTER MEATS LIMITED
    07977678
    Prospero, 73 London Road, Redhill, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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 22 March 2026 and licensed under the Open Government Licence v3.0.