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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 2020-11-06 ~ 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
    CIRCLES ENTERPRISES LIMITED - 2012-02-15
    icon of addressC/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2023-09-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 2025-08-27 ~ dissolved
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Slipper, Oliver Michael
    Director born in March 1976
    Individual (22 offsprings)
    Officer
    icon of calendar 2016-07-15 ~ 2018-07-12
    OF - Director → CIF 0
  • 2
    Rogers, Jeremy
    Director born in November 1973
    Individual (31 offsprings)
    Officer
    icon of calendar 2013-10-16 ~ 2014-09-05
    OF - Director → CIF 0
  • 3
    Croker, Andrew Peter
    Born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-05 ~ 2016-07-15
    OF - Director → CIF 0
  • 4
    Roth, Jeffrey Gordon
    Investment Professional born in February 1985
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-11-06 ~ 2024-02-29
    OF - Director → CIF 0
  • 5
    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
  • 6
    Lim-howe, Christopher
    Coo born in March 1987
    Individual
    Officer
    icon of calendar 2019-05-01 ~ 2020-11-06
    OF - Director → CIF 0
  • 7
    Horsley, Daniel Henry
    Directoe born in February 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-09-05 ~ 2020-11-06
    OF - Director → CIF 0
  • 8
    Thompson, Leo Albert Gracey
    Born in May 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-05 ~ 2020-11-06
    OF - Director → CIF 0
  • 9
    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 ~ 2025-08-27
    PE - Secretary → CIF 0
  • 10
    icon of addressSuite 1, 7th Floor, 50 Broadway, London
    Dissolved Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    157,200 GBP2019-08-01 ~ 2020-07-31
    Person with significant control
    2018-07-10 ~ 2023-09-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    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
    2021-03-08 ~ 2023-11-27
    PE - Secretary → CIF 0
parent relation
Company in focus

TWO CIRCLES RIGHTS MANAGEMENT LIMITED

Previous names
NTH DEGREE ASSOCIATES LIMITED - 2013-11-12
HTH ASSOCIATES LIMITED - 2023-05-04
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
47,419 GBP2020-07-31
33,593 GBP2019-07-31
Fixed Assets - Investments
0 GBP2020-07-31
86 GBP2019-07-31
Fixed Assets
47,419 GBP2020-07-31
33,679 GBP2019-07-31
Debtors
4,132,064 GBP2020-07-31
1,823,836 GBP2019-07-31
Cash at bank and in hand
837,539 GBP2020-07-31
1,008,318 GBP2019-07-31
Current Assets
4,969,603 GBP2020-07-31
2,832,154 GBP2019-07-31
Net Current Assets/Liabilities
4,151,781 GBP2020-07-31
2,529,254 GBP2019-07-31
Total Assets Less Current Liabilities
4,199,200 GBP2020-07-31
2,562,933 GBP2019-07-31
Net Assets/Liabilities
4,190,098 GBP2020-07-31
2,556,550 GBP2019-07-31
Equity
Called up share capital
202,001 GBP2020-07-31
202,001 GBP2019-07-31
202,001 GBP2018-07-31
Share premium
304,242 GBP2020-07-31
304,242 GBP2019-07-31
304,242 GBP2018-07-31
Retained earnings (accumulated losses)
3,683,855 GBP2020-07-31
2,050,307 GBP2019-07-31
1,579,937 GBP2018-07-31
Equity
4,190,098 GBP2020-07-31
2,556,550 GBP2019-07-31
2,086,180 GBP2018-07-31
Profit/Loss
Retained earnings (accumulated losses)
1,833,548 GBP2019-08-01 ~ 2020-07-31
710,370 GBP2018-08-01 ~ 2019-07-31
Profit/Loss
1,833,548 GBP2019-08-01 ~ 2020-07-31
710,370 GBP2018-08-01 ~ 2019-07-31
Dividends Paid
Retained earnings (accumulated losses)
-240,000 GBP2018-08-01 ~ 2019-07-31
Dividends Paid
-200,000 GBP2019-08-01 ~ 2020-07-31
Average Number of Employees
02019-08-01 ~ 2020-07-31
302018-08-01 ~ 2019-07-31
Property, Plant & Equipment - Gross Cost
Other
110,495 GBP2020-07-31
76,444 GBP2019-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
63,076 GBP2020-07-31
42,851 GBP2019-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
20,225 GBP2019-08-01 ~ 2020-07-31
Property, Plant & Equipment
Other
47,419 GBP2020-07-31
33,593 GBP2019-07-31
Other Investments Other Than Loans
0 GBP2020-07-31
86 GBP2019-07-31
Trade Debtors/Trade Receivables
Current
990,194 GBP2020-07-31
440,842 GBP2019-07-31
Amount of corporation tax that is recoverable
Current
44,471 GBP2020-07-31
42,429 GBP2019-07-31
Amounts Owed by Group Undertakings
Current
994,815 GBP2020-07-31
1,063,489 GBP2019-07-31
Other Debtors
Current
1,950,414 GBP2020-07-31
205,330 GBP2019-07-31
Prepayments/Accrued Income
Current
92,245 GBP2020-07-31
6,721 GBP2019-07-31
Debtors
Current, Amounts falling due within one year
4,072,139 GBP2020-07-31
Amounts falling due within one year, Current
1,758,811 GBP2019-07-31
Other Debtors
Non-current
59,925 GBP2020-07-31
65,025 GBP2019-07-31
Trade Creditors/Trade Payables
Current
152,984 GBP2020-07-31
73,150 GBP2019-07-31
Corporation Tax Payable
264,140 GBP2020-07-31
86,703 GBP2019-07-31
Other Taxation & Social Security Payable
375,332 GBP2020-07-31
67,471 GBP2019-07-31
Other Creditors
Current
25,366 GBP2020-07-31
75,576 GBP2019-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
107,413 GBP2020-07-31
268,533 GBP2019-07-31

  • TWO CIRCLES RIGHTS MANAGEMENT LIMITED
    Info
    NTH DEGREE ASSOCIATES LIMITED - 2013-11-12
    HTH ASSOCIATES LIMITED - 2013-11-12
    Registered number 08734523
    icon of addressC/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2013-10-16 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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