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
    Butterworth, James Cameron
    Ceo born in September 1978
    Individual (4 offsprings)
    Officer
    2014-05-27 ~ now
    OF - director → CIF 0
  • 2
    Shannon, Andrew James Mciver
    Investment Manager born in December 1979
    Individual (6 offsprings)
    Officer
    2014-05-27 ~ now
    OF - director → CIF 0
  • 3
    Nolan, Ian Michael
    Director born in August 1963
    Individual (11 offsprings)
    Officer
    2024-05-24 ~ now
    OF - director → CIF 0
  • 4
    1, London Wall, London, England
    Corporate (3 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Mowat, David James
    Fund Manager born in February 1970
    Individual (12 offsprings)
    Officer
    2015-09-01 ~ 2025-02-10
    OF - director → CIF 0
parent relation
Company in focus

CIRCULARITY CAPITAL (UK) LIMITED

Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-09-30
2 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-3,088,826 GBP2023-09-30
-2,220,257 GBP2022-09-30
Equity
-3,088,824 GBP2023-09-30
-2,220,255 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30

Related profiles found in government register
  • CIRCULARITY CAPITAL (UK) LIMITED
    Info
    Registered number 09058562
    One, Fleet Place, London EC4M 7WS
    Private Limited Company incorporated on 2014-05-27 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-27
    CIF 0
  • CIRCULARITY CAPITAL (UK) LIMITED
    S
    Registered number 09058562
    One, Fleet Place, London, EC4M 7WS
    CIF 1
  • CIRCULARITY CAPITAL (UK) LIMITED
    S
    Registered number 09058562
    One, Fleet Place, London, United Kingdom, EC4M 7WS
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    4 Charlotte Lane, Edinburgh, Scotland
    Corporate (2 parents)
    Person with significant control
    2017-03-01 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 7 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2017-03-01 ~ now
    CIF 3 - llp-designated-member → ME
  • 2
    One, Fleet Place, London
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    2016-02-10 ~ now
    CIF 4 - llp-designated-member → ME
  • 3
    One, Fleet Place, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Person with significant control
    2021-05-28 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    2021-05-28 ~ now
    CIF 1 - llp-designated-member → ME
  • 4
    4 Charlotte Lane, Edinburgh, Scotland
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    2016-02-10 ~ now
    CIF 5 - llp-designated-member → ME
  • 5
    Randolph House, 4 Charlotte Lane, Edinburgh, Scotland
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-05-28 ~ now
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    2021-05-28 ~ now
    CIF 2 - llp-designated-member → ME
Ceased 1
  • Randolph House, 4 Charlotte Lane, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2021-06-09 ~ 2022-04-24
    CIF 11 - Right to surplus assets - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.