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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 25
  • 1
    Austin, Robert John
    Born in July 1964
    Individual (123 offsprings)
    Officer
    2017-08-04 ~ now
    OF - Director → CIF 0
  • 2
    Richardson, George Mark
    Born in April 1960
    Individual (92 offsprings)
    Officer
    2021-06-17 ~ now
    OF - Director → CIF 0
  • 3
    Wright, Rollo Andrew Johnstone
    Born in October 1976
    Individual (138 offsprings)
    Officer
    2017-08-04 ~ now
    OF - Director → CIF 0
  • 4
    Shepherd, Marcus Owen
    Director born in December 1965
    Individual (478 offsprings)
    Officer
    2013-02-18 ~ 2021-06-19
    OF - Director → CIF 0
    Shepherd, Marcus Owen
    Individual (478 offsprings)
    Officer
    2014-09-01 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 5
    Barton, Chris
    Individual (217 offsprings)
    Officer
    2015-01-05 ~ 2021-12-17
    OF - Secretary → CIF 0
  • 6
    Kierans, Ronan Niall
    Born in December 1978
    Individual (142 offsprings)
    Officer
    2017-08-04 ~ now
    OF - Director → CIF 0
  • 7
    Ward, Thomas
    Born in March 1978
    Individual (103 offsprings)
    Officer
    2017-08-04 ~ now
    OF - Director → CIF 0
  • 8
    Weiner, Matthew Simon
    Chartered Surveyor born in December 1970
    Individual (295 offsprings)
    Officer
    2012-09-13 ~ 2017-06-08
    OF - Director → CIF 0
    2019-07-30 ~ 2021-05-31
    OF - Director → CIF 0
  • 9
    Parker, Nicholas Simon
    Born in December 1969
    Individual (152 offsprings)
    Officer
    2017-08-04 ~ now
    OF - Director → CIF 0
  • 10
    Ellis, Stephen Campbell Joseph
    Born in January 1959
    Individual (132 offsprings)
    Officer
    2017-08-04 ~ now
    OF - Director → CIF 0
  • 11
    Brockley, Adam Stephen
    Born in July 1967
    Individual (134 offsprings)
    Officer
    2017-08-04 ~ now
    OF - Director → CIF 0
  • 12
    Upton, Richard
    Director born in July 1967
    Individual (297 offsprings)
    Officer
    2016-02-08 ~ 2017-06-08
    OF - Director → CIF 0
  • 13
    Christmas, Jamie Graham
    Born in June 1981
    Individual (210 offsprings)
    Officer
    2021-05-27 ~ 2022-03-31
    OF - Director → CIF 0
  • 14
    Marx, Michael Henry
    Chartered Accountant born in June 1947
    Individual (256 offsprings)
    Officer
    2012-09-13 ~ 2016-02-29
    OF - Director → CIF 0
  • 15
    Ratsey, Helen Maria
    Individual (171 offsprings)
    Officer
    2012-09-13 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 16
    Taee, Athene Westlake, Dr
    Born in July 1965
    Individual (5 offsprings)
    Officer
    2017-08-04 ~ now
    OF - Director → CIF 0
  • 17
    Hesketh, James Simon
    Development Surveyor born in June 1972
    Individual (40 offsprings)
    Officer
    2017-06-08 ~ 2019-07-30
    OF - Director → CIF 0
  • 18
    Barwick, Charles Julian
    Director born in December 1953
    Individual (171 offsprings)
    Officer
    2012-09-13 ~ 2016-07-07
    OF - Director → CIF 0
  • 19
    Prothero, Graham
    Chartered Accountant born in November 1961
    Individual (134 offsprings)
    Officer
    2012-09-13 ~ 2013-01-31
    OF - Director → CIF 0
  • 20
    West, Stephen Arthur
    Born in November 1959
    Individual (32 offsprings)
    Officer
    2017-08-04 ~ now
    OF - Director → CIF 0
  • 21
    U AND I COMPANY SECRETARIES LIMITED
    14397831
    100 Victoria Street, London, England
    Active Corporate (6 parents, 112 offsprings)
    Officer
    2023-02-23 ~ now
    OF - Secretary → CIF 0
  • 22
    HIGH WIRE BRIGHTON LTD
    HIGH WIRE BRIGHTON LIMITED 10834913
    24, Savile Row, Mayfair, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-08-04 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 23
    U AND I PPP LIMITED
    - now 04378676
    CATHEDRAL GROUP (HOLDINGS) LIMITED - 2015-11-12
    CG NEWCO ("C") LIMITED - 2004-11-22
    100 Victoria Street, London, England
    Active Corporate (30 parents, 13 offsprings)
    Person with significant control
    2017-06-08 ~ 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
  • 24
    LS COMPANY SECRETARIES LIMITED
    - now 04365193
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    100, Victoria Street, London, England, England
    Active Corporate (19 parents, 548 offsprings)
    Officer
    2021-12-17 ~ 2023-02-23
    OF - Secretary → CIF 0
  • 25
    DEVELOPMENT SECURITIES (INVESTMENT ...
    DEVELOPMENT SECURITIES (INVESTMENT VENTURES) LIMITED - now 05625280
    DEVELOPMENT SECURITIES (NO.30) LIMITED - 2008-05-28
    DEVELOPMENT SECURITIES (NO.30) LIMITED - 2006-02-01
    7a, Howick Place, London, United Kingdom
    Active Corporate (21 parents, 45 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    2016-04-06 ~ 2017-06-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CIRCUS STREET DEVELOPMENTS LIMITED

Period: 2017-06-08 ~ now
Company number: 08212639
Registered names
CIRCUS STREET DEVELOPMENTS LIMITED - now
DEVELOPMENT SECURITIES (NO.95) LIMITED - 2017-06-08 08212689... (more)
DEVELOPMENT SECURITIES (NO.95) LIMITED - 2013-01-24 08212689... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Debtors
Current
185 GBP2023-03-31
61,637 GBP2022-03-31
Cash at bank and in hand
633,544 GBP2023-03-31
1,064,659 GBP2022-03-31
Current Assets
633,729 GBP2023-03-31
1,126,296 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-704,902 GBP2023-03-31
Net Current Assets/Liabilities
-704,902 GBP2023-03-31
-1,123,205 GBP2022-03-31
Net Assets/Liabilities
-71,173 GBP2023-03-31
3,091 GBP2022-03-31
Equity
Called up share capital
80 GBP2023-03-31
80 GBP2022-03-31
80 GBP2021-04-01
Retained earnings (accumulated losses)
-71,253 GBP2023-03-31
3,011 GBP2022-03-31
123,665 GBP2021-04-01
Equity
-71,173 GBP2023-03-31
3,091 GBP2022-03-31
123,745 GBP2021-04-01
Profit/Loss
Retained earnings (accumulated losses)
315,687 GBP2022-04-01 ~ 2023-03-31
199,290 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
315,687 GBP2022-04-01 ~ 2023-03-31
199,290 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-389,951 GBP2022-04-01 ~ 2023-03-31
-319,944 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
-389,951 GBP2022-04-01 ~ 2023-03-31
-319,944 GBP2021-04-01 ~ 2022-03-31
Operating Profit/Loss
315,687 GBP2022-04-01 ~ 2023-03-31
199,290 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
389,778 GBP2022-04-01 ~ 2023-03-31
233,415 GBP2021-04-01 ~ 2022-03-31
Tax Expense/Credit at Applicable Tax Rate
74,091 GBP2022-04-01 ~ 2023-03-31
44,349 GBP2021-04-01 ~ 2022-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
74,091 GBP2022-04-01 ~ 2023-03-31
34,125 GBP2021-04-01 ~ 2022-03-31
Other Debtors
Current
60,169 GBP2022-03-31
Amount of corporation tax that is recoverable
Current
185 GBP2023-03-31
1,468 GBP2022-03-31
Cash and Cash Equivalents
633,544 GBP2023-03-31
1,064,659 GBP2022-03-31
Trade Creditors/Trade Payables
Current
2,400 GBP2022-03-31
Corporation Tax Payable
Current
108,216 GBP2023-03-31
34,125 GBP2022-03-31
Other Creditors
Current
499,826 GBP2023-03-31
499,826 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
96,860 GBP2023-03-31
582,399 GBP2022-03-31
Creditors
Current
704,902 GBP2023-03-31
1,118,750 GBP2022-03-31

  • CIRCUS STREET DEVELOPMENTS LIMITED
    Info
    DEVELOPMENT SECURITIES (NO.95) LIMITED - 2017-06-08
    CHURCH ASTON DEVELOPMENTS LIMITED - 2017-06-08
    DEVELOPMENT SECURITIES (NO.95) LIMITED - 2017-06-08
    Registered number 08212639
    100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 2012-09-13 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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