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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 17
  • 1
    Beswick, Giles Peter
    Company Director born in April 1974
    Individual (317 offsprings)
    Officer
    2015-12-16 ~ 2019-08-14
    OF - Director → CIF 0
    Beswick, Giles
    Individual (317 offsprings)
    Officer
    2015-12-16 ~ 2019-08-14
    OF - Secretary → CIF 0
  • 2
    Knott, Kenneth John
    Director born in March 1959
    Individual (55 offsprings)
    Officer
    2016-01-06 ~ 2019-08-14
    OF - Director → CIF 0
  • 3
    Patterson, Wendy Jane
    Chartered Accountant born in May 1969
    Individual (107 offsprings)
    Officer
    2019-08-14 ~ 2020-09-30
    OF - Director → CIF 0
  • 4
    Drewett, Simon Derwood Auston
    Director born in December 1970
    Individual (194 offsprings)
    Officer
    2020-09-30 ~ 2022-11-10
    OF - Director → CIF 0
    2022-11-10 ~ 2023-10-03
    OF - Director → CIF 0
  • 5
    Obasi, Bruno Chibuzo
    Born in May 1973
    Individual (135 offsprings)
    Officer
    2023-11-29 ~ now
    OF - Director → CIF 0
    2019-11-26 ~ 2022-06-30
    OF - Director → CIF 0
  • 6
    Townson, Neil David
    Born in August 1960
    Individual (397 offsprings)
    Officer
    2019-11-26 ~ 2022-11-09
    OF - Director → CIF 0
    2022-11-10 ~ 2024-09-05
    OF - Director → CIF 0
  • 7
    Windsor, Paul Justin
    Chartered Accountant born in September 1957
    Individual (243 offsprings)
    Officer
    2019-08-14 ~ 2021-12-31
    OF - Director → CIF 0
  • 8
    Rea, Briony Jayne
    Born in December 1988
    Individual (106 offsprings)
    Officer
    2023-07-25 ~ 2024-04-10
    OF - Director → CIF 0
  • 9
    Dawson, Mark Christopher
    Company Director born in November 1973
    Individual (270 offsprings)
    Officer
    2015-12-16 ~ 2019-08-14
    OF - Director → CIF 0
  • 10
    Bassage, Theunis John
    Director born in August 1958
    Individual (47 offsprings)
    Officer
    2024-04-10 ~ 2024-05-17
    OF - Director → CIF 0
  • 11
    Morais, Robyn-hayley Louise
    Born in August 1989
    Individual (64 offsprings)
    Officer
    2025-07-14 ~ now
    OF - Director → CIF 0
    Morais, Robyn-hayley Louise
    Director born in August 1989
    Individual (64 offsprings)
    2025-07-02 ~ 2025-07-07
    OF - Director → CIF 0
  • 12
    Rotsey, Carol Ann
    Director born in November 1979
    Individual (216 offsprings)
    Officer
    2021-10-14 ~ 2023-07-25
    OF - Director → CIF 0
  • 13
    Mcgowan, James William
    Born in June 1974
    Individual (111 offsprings)
    Officer
    2023-11-29 ~ now
    OF - Director → CIF 0
  • 14
    GEN II SERVICES (UK) LIMITED
    - now 09822915
    CRESTBRIDGE UK LIMITED - 2024-04-12 09822915 13529918
    CUKL LIMITED - 2016-01-18
    8, Sackville Street, London, England
    Active Corporate (14 parents, 592 offsprings)
    Equity (Company account)
    -301,597 GBP2016-06-30
    Officer
    2019-09-23 ~ now
    OF - Secretary → CIF 0
  • 15
    SWIFT NEWCO B LIMITED
    11963208 11963176, 11203239
    8, Sackville Street, London, England
    Active Corporate (16 parents, 10 offsprings)
    Person with significant control
    2024-10-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    VITA (MAN 2) LTD
    VITA (MAN 2) LIMITED 09316880
    The Box, Horseshoe Lane, Alderley Edge, England
    Liquidation Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-12-15 ~ 2018-04-26
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    VITA SATELLITE LIMITED
    11323590 09918824, 09918929
    8, Sackville Street, London, England
    Liquidation Corporate (14 parents, 1 offspring)
    Person with significant control
    2018-04-26 ~ 2024-10-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CIRCLE SQUARE 9 PROPCO LIMITED

Company number: 09918929
Registered names
CIRCLE SQUARE 9 PROPCO LIMITED - now 11323318, 10073168, 10109252
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • CIRCLE SQUARE 9 PROPCO LIMITED
    Info
    VITA SATELLITE 2 LIMITED - 2019-12-12
    Registered number 09918929
    8 Sackville Street, London W1S 3DG
    PRIVATE LIMITED COMPANY incorporated on 2015-12-16 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
  • CIRCLE SQUARE 9 PROPCO LIMITED
    S
    Registered number 09918929
    8, Sackville Street, London, England, W1S 3DG
    Corporate in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CIRCLE SQUARE 9 OPCO LIMITED
    - now 11323318 09918929, 10109252, 10073168
    VITA SATELLITE 2 OPERATING COMPANY LIMITED
    - 2019-12-12 11323318
    8 Sackville Street, London, England
    Active Corporate (15 parents)
    Person with significant control
    2018-04-23 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.