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 3
  • 1
    Mr David Simon Leatham
    Born in July 1976
    Individual (9 offsprings)
    Person with significant control
    2020-05-20 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    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
  • 3
    Chivers, Jeremy Charles Alistair
    Tax Consultant born in July 1963
    Individual (16 offsprings)
    Officer
    2018-12-11 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Leathem, Mark Willliam
    Businessman born in November 1970
    Individual
    Officer
    2017-07-10 ~ 2018-12-11
    OF - Director → CIF 0
    Mr Mark Willliam Leathem
    Born in November 1970
    Individual
    Person with significant control
    2017-07-10 ~ 2020-05-20
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Brown, David Stewart
    Consultant born in July 1957
    Individual (88 offsprings)
    Officer
    2016-01-12 ~ 2017-07-10
    OF - Director → CIF 0
    Mr David Stewart Brown
    Born in July 1957
    Individual (88 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Suite 4, Giro's Passage, Gibraltar, Gibraltar
    Corporate
    Officer
    2017-07-10 ~ 2017-07-10
    PE - Secretary → CIF 0
  • 4
    CENTRUM SECRETARIES LIMITED
    Elscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (3 parents, 513 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-01-12 ~ 2017-07-10
    PE - Secretary → CIF 0
  • 5
    Gibro House, Suite 4, 4 Giro's Passage, Gibraltar, Gibraltar
    Corporate (31 offsprings)
    Officer
    2017-07-10 ~ 2020-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

MIDDLE CIRCLE LTD

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31

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 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    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
Active 1
  • 29 Springmount Road, Ballygowan, Newtownards, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    918,099 GBP2024-04-30
    Person with significant control
    2020-09-01 ~ now
    CIF 1 - Has significant influence or control over the trustees of a trustOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.