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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 8
  • 1
    Brown, David Stewart
    Consultant born in July 1957
    Individual (337 offsprings)
    Officer
    2016-01-12 ~ 2017-07-10
    OF - Director → CIF 0
    Mr David Stewart Brown
    Born in July 1957
    Individual (337 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Leathem, Mark Willliam
    Businessman born in November 1970
    Individual (5 offsprings)
    Officer
    2017-07-10 ~ 2018-12-11
    OF - Director → CIF 0
    Mr Mark Willliam Leathem
    Born in November 1970
    Individual (5 offsprings)
    Person with significant control
    2017-07-10 ~ 2020-05-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Mr David Simon Leatham
    Born in July 1976
    Individual (12 offsprings)
    Person with significant control
    2020-05-20 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Chivers, Jeremy Charles Alistair
    Born in July 1963
    Individual (19 offsprings)
    Officer
    2018-12-11 ~ now
    OF - Director → CIF 0
  • 5
    Mrs Danielle Deborah Leathem
    Born in January 1980
    Individual (7 offsprings)
    Person with significant control
    2020-05-20 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 6
    CENTRUM SECRETARIES LIMITED 04193935
    Elscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (9 parents, 955 offsprings)
    Officer
    2016-01-12 ~ 2017-07-10
    OF - Secretary → CIF 0
  • 7
    SECRETARIES LIMITED
    05424027
    Suite 4, Giro's Passage, Gibraltar, Gibraltar
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2017-07-10 ~ 2017-07-10
    OF - Secretary → CIF 0
  • 8
    Gibro House, Suite 4, 4 Giro's Passage, Gibraltar, Gibraltar
    Corporate (48 offsprings)
    Officer
    2017-07-10 ~ 2020-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

MIDDLE CIRCLE LTD

Period: 2016-01-12 ~ now
Company number: 09946286
Registered name
MIDDLE CIRCLE LTD - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-03-31
1 GBP2024-03-31
Net Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
1 GBP2025-03-31
1 GBP2024-03-31

Related profiles found in government register
  • MIDDLE CIRCLE LTD
    Info
    Registered number 09946286
    1-2 Charterhouse Mews, London EC1M 6BB
    PRIVATE LIMITED COMPANY incorporated on 2016-01-12 (10 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-08
    CIF 0
  • MIDDLE CIRCLE LTD
    S
    Registered number 09946286
    Minorieshouse, Minories, London, England, EC3N 1BJ
    Limited Company in Cardiff, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INTERNATIONAL CONSTRUCTION WARRANTIES LIMITED
    NI630880
    Alanbrooke House Castlereagh Business Park, 478 Castlereagh Road, Belfast, Northern Ireland
    Active Corporate (6 parents)
    Person with significant control
    2020-09-01 ~ now
    CIF 1 - Has significant influence or control over the trustees of a trust OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.