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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 10
  • 1
    Thornton, Nuala Martine
    Born in August 1967
    Individual (2861 offsprings)
    Officer
    2024-03-15 ~ 2025-03-06
    OF - Director → CIF 0
    Mrs Nuala Martine Thornton
    Born in August 1967
    Individual (2861 offsprings)
    Person with significant control
    2024-03-15 ~ 2025-03-06
    PE - Has significant influence or controlCIF 0
  • 2
    Young, Lisa Mary
    Director born in December 1964
    Individual (154 offsprings)
    Officer
    2021-11-13 ~ 2024-03-15
    OF - Director → CIF 0
  • 3
    Mr Alan Charles Rutland
    Born in February 1957
    Individual (429 offsprings)
    Person with significant control
    2016-06-30 ~ 2016-06-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Armstrong, James Francis
    Born in October 1985
    Individual (3 offsprings)
    Officer
    2025-03-06 ~ now
    OF - Director → CIF 0
    Mr James Armstrong
    Born in October 1985
    Individual (3 offsprings)
    Person with significant control
    2025-03-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Martin, Emma Jayne
    Director born in February 1978
    Individual (156 offsprings)
    Officer
    2018-11-13 ~ 2021-11-13
    OF - Director → CIF 0
  • 6
    Purdon, Jonathan Gardner
    Director born in January 1966
    Individual (1487 offsprings)
    Officer
    2014-01-29 ~ 2018-11-13
    OF - Director → CIF 0
    Jonathan Gardner Purdon
    Born in January 1966
    Individual (1487 offsprings)
    Person with significant control
    2016-06-30 ~ 2016-06-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Long, Christopher
    Born in July 1987
    Individual (1 offspring)
    Officer
    2025-03-06 ~ now
    OF - Director → CIF 0
    Mr Christopher Long
    Born in July 1987
    Individual (1 offspring)
    Person with significant control
    2025-03-06 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 8
    CHALFEN SECRETARIES LIMITED
    02975550
    19, Leyden Street, London, England
    Active Corporate (3 parents, 5497 offsprings)
    Officer
    2014-01-29 ~ 2024-03-15
    OF - Secretary → CIF 0
  • 9
    CHALFEN NOMINEES LIMITED
    03140482
    19, Leyden Street, London, England
    Active Corporate (3 parents, 4687 offsprings)
    Person with significant control
    2016-06-30 ~ 2024-03-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    CFS SECRETARIES LIMITED
    - now 04542138
    PROPERTY MANAGEMENT AGENTS LIMITED - 2003-11-18
    Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom
    Active Corporate (15 parents, 6043 offsprings)
    Person with significant control
    2024-03-15 ~ 2025-03-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CIRCULIS GROUP LIMITED

Period: 2025-03-12 ~ now
Company number: 08867269
Registered names
CIRCULIS GROUP LIMITED - now
SEADOWN LIMITED - 2025-03-12
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-01-31
1 GBP2024-01-31
Net Assets/Liabilities
1 GBP2025-01-31
1 GBP2024-01-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-02-01 ~ 2025-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-02-01 ~ 2025-01-31
Equity
1 GBP2025-01-31
1 GBP2024-01-31

  • CIRCULIS GROUP LIMITED
    Info
    SEADOWN LIMITED - 2025-03-12
    Registered number 08867269
    Clavering House, 1 Clavering Place, Newcastle Upon Tyne NE1 3NG
    PRIVATE LIMITED COMPANY incorporated on 2014-01-29 (12 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.