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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
1
- 1
Waley-cohen, Marcus Richard
Born in May 1977Individual (26 offsprings)Officer2015-11-23 ~ nowOF - Director → CIF 0Mr Marcus Richard Waley-cohen
Born in May 1977Individual (26 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
Period: 2015-11-23 ~ now
Company number: 09883744
Registered name
CIRCLE MOON VENTURES LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
255,437 GBP2024-11-30
145,476 GBP2023-11-30
Debtors
11,287 GBP2024-11-30
69,238 GBP2023-11-30
Cash at bank and in hand
2,269 GBP2024-11-30
2,252 GBP2023-11-30
Current Assets
13,556 GBP2024-11-30
71,490 GBP2023-11-30
Net Current Assets/Liabilities
-624,929 GBP2024-11-30
-535,193 GBP2023-11-30
Total Assets Less Current Liabilities
-369,492 GBP2024-11-30
-389,717 GBP2023-11-30
Equity
Called up share capital
10 GBP2024-11-30
10 GBP2023-11-30
Retained earnings (accumulated losses)
-369,502 GBP2024-11-30
-389,727 GBP2023-11-30
Equity
-369,492 GBP2024-11-30
-389,717 GBP2023-11-30
Average Number of Employees
12023-12-01 ~ 2024-11-30
12022-12-01 ~ 2023-11-30
Amounts invested in assets
Non-current
255,437 GBP2024-11-30
145,476 GBP2023-11-30
Amounts Owed By Related Parties
10,530 GBP2024-11-30
Current
66,951 GBP2023-11-30
Other Debtors
Amounts falling due within one year
757 GBP2024-11-30
2,287 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
11,287 GBP2024-11-30
69,238 GBP2023-11-30
Other Creditors
Current
638,485 GBP2024-11-30
606,683 GBP2023-11-30
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 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-23CIF 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
7
- 1
78 WBR LLP
OC41844516 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (12 parents, 1 offspring)Officer2017-08-03 ~ 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 (5 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 (2 parents, 2 offsprings)Person with significant control2017-10-25 ~ dissolvedCIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OECIF 11 - Right to surplus assets - 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 (2 parents)Person with significant control2017-10-30 ~ dissolvedCIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 12 - Right to surplus assets - 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 (6 parents)Person with significant control2016-04-06 ~ dissolvedCIF 10 - Right to surplus assets - More than 25% but not more than 50% → OECIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2016-03-17 ~ dissolvedCIF 2 - LLP Designated Member → ME - 7
RUSSELL GARDENS MEWS LLP
- 2016-02-24 OC403054C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United KingdomDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedCIF 9 - Right to surplus assets - More than 25% but not more than 50% → OECIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2015-11-23 ~ dissolvedCIF 5 - LLP Designated Member → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.