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
1
Waley-cohen, Marcus Richard
Born in May 1977Individual (20 offsprings)Officer2015-11-23 ~ nowOF - Director → CIF 0Mr Marcus Richard Waley-cohen
Born in May 1977Individual (20 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
CIRCLE MOON VENTURES LTD
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
145,476 GBP2023-11-30
56,006 GBP2022-11-30
Debtors
69,238 GBP2023-11-30
161,371 GBP2022-11-30
Cash at bank and in hand
2,252 GBP2023-11-30
1,455 GBP2022-11-30
Current Assets
71,490 GBP2023-11-30
162,826 GBP2022-11-30
Net Current Assets/Liabilities
-535,193 GBP2023-11-30
-347,032 GBP2022-11-30
Total Assets Less Current Liabilities
-389,717 GBP2023-11-30
-291,026 GBP2022-11-30
Equity
Called up share capital
10 GBP2023-11-30
10 GBP2022-11-30
Retained earnings (accumulated losses)
-389,727 GBP2023-11-30
-291,036 GBP2022-11-30
Equity
-389,717 GBP2023-11-30
-291,026 GBP2022-11-30
Average Number of Employees
12022-12-01 ~ 2023-11-30
12021-12-01 ~ 2022-11-30
Amounts invested in assets
Non-current
145,476 GBP2023-11-30
56,006 GBP2022-11-30
Amounts Owed By Related Parties
66,951 GBP2023-11-30
Current
308 GBP2022-11-30
Other Debtors
Amounts falling due within one year
2,287 GBP2023-11-30
161,063 GBP2022-11-30
Debtors
Amounts falling due within one year, Current
69,238 GBP2023-11-30
161,371 GBP2022-11-30
Other Creditors
Current
606,683 GBP2023-11-30
509,858 GBP2022-11-30
Related profiles found in government register
- Registered number 09883744
CIRCLE MOON VENTURES LTD
InfoMidland House, 2 Poole Road, Bournemouth BH2 5QYPRIVATE LIMITED COMPANY incorporated on 2015-11-23 (10 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-11-23CIF 0 CIRCLE MOON VENTURES LTD
SRegistered number 098837441st Floor, 7-10 Chandos Street, London, United Kingdom, W1G 9DQCIF 1UNITED KINGDOMCIF 2CIRCLE MOON VENTURES LTD
SRegistered number 098837442nd Floor, 7 Portman Mews South, London, England, W1H 6AYPRIVATE LIMITED COMPANY in ENGLAND AND WALESCIF 3
Offspring entities and appointments
Active
7
- 1
78 WBR LLP
OC41844516 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (10 parents)Equity (Company account)109 GBP2023-03-31Officer2017-08-03 ~ dissolvedCIF 3 - LLP Designated Member → ME - 2
FURNESS ROAD LLP
OC403051C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 8 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2015-11-23 ~ dissolvedCIF 4 - LLP Designated Member → ME - 3
PHOSPHORUS CAPITAL PARTNERS LLP
OC41963816 Great Queen Street, Covent Garden, London, EnglandDissolved Corporate (1 parent, 2 offsprings)Equity (Company account)-1,746 GBP2022-03-31Person with significant control2017-10-25 ~ dissolvedCIF 11 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OECIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEOfficer2017-10-25 ~ dissolvedCIF 6 - LLP Designated Member → ME - 416 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)20 GBP2022-03-31Person with significant control2017-10-30 ~ dissolvedCIF 12 - Right to surplus assets - More than 25% but not more than 50% → OECIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2017-10-30 ~ dissolvedCIF 7 - LLP Designated Member → ME
- 5
SHERBROOKE ROAD LLP
OC407321C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 10 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2016-03-17 ~ dissolvedCIF 2 - LLP Designated Member → ME - 6
ROSEBURY ROAD LLP
- 2017-03-21 OC41600416 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (7 parents)Equity (Company account)1,420 GBP2021-06-30Officer2017-02-17 ~ dissolvedCIF 1 - LLP Designated Member → ME - 7RUSSELL GARDENS MEWS LLP - 2016-02-24C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 9 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2015-11-23 ~ dissolvedCIF 5 - LLP Designated Member → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.