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
    Director born in May 1977
    Individual (18 offsprings)
    Officer
    2015-11-23 ~ now
    OF - director → CIF 0
    Mr Marcus Richard Waley-cohen
    Born in May 1977
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
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
Creditors
Current, Amounts falling due within one year
-606,683 GBP2023-11-30
-509,858 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
Current, Amounts falling due within one year
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
  • CIRCLE MOON VENTURES LTD
    Info
    Registered number 09883744
    Midland House, 2 Poole Road, Bournemouth BH2 5QY
    Private Limited Company incorporated on 2015-11-23 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
  • CIRCLE MOON VENTURES LTD
    S
    Registered number 09883744
    1st Floor, 7-10 Chandos Street, London, United Kingdom, W1G 9DQ
    CIF 1
    UNITED KINGDOM
    CIF 2
  • CIRCLE MOON VENTURES LTD
    S
    Registered number 09883744
    2nd Floor, 7 Portman Mews South, London, England, W1H 6AY
    PRIVATE LIMITED COMPANY in ENGLAND AND WALES
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved corporate (10 parents)
    Equity (Company account)
    109 GBP2023-03-31
    Officer
    2017-08-03 ~ dissolved
    CIF 3 - llp-designated-member → ME
  • 2
    C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2015-11-23 ~ dissolved
    CIF 4 - llp-designated-member → ME
  • 3
    16 Great Queen Street, Covent Garden, London, England
    Dissolved corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -1,746 GBP2022-03-31
    Person with significant control
    2017-10-25 ~ dissolved
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 12 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    Officer
    2017-10-25 ~ dissolved
    CIF 6 - llp-designated-member → ME
  • 4
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    20 GBP2022-03-31
    Person with significant control
    2017-10-30 ~ dissolved
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2017-10-30 ~ dissolved
    CIF 7 - llp-designated-member → ME
  • 5
    C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2016-03-17 ~ dissolved
    CIF 2 - llp-designated-member → ME
  • 6
    ROSEBURY ROAD LLP - 2017-03-21
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved corporate (7 parents)
    Equity (Company account)
    1,420 GBP2021-06-30
    Officer
    2017-02-17 ~ dissolved
    CIF 1 - llp-designated-member → ME
  • 7
    RUSSELL GARDENS MEWS LLP - 2016-02-24
    C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2015-11-23 ~ dissolved
    CIF 5 - llp-designated-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.