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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 15
  • 1
    Rotsey, Carol Ann
    Director born in November 1979
    Individual (216 offsprings)
    Officer
    2021-10-14 ~ 2023-07-25
    OF - Director → CIF 0
  • 2
    Mcgowan, James William
    Born in June 1974
    Individual (111 offsprings)
    Officer
    2023-11-29 ~ now
    OF - Director → CIF 0
  • 3
    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
  • 4
    Patterson, Wendy Jane
    Chartered Accountant born in May 1969
    Individual (107 offsprings)
    Officer
    2019-08-14 ~ 2020-09-30
    OF - Director → CIF 0
  • 5
    Bassage, Theunis John
    Director born in August 1958
    Individual (47 offsprings)
    Officer
    2024-04-10 ~ 2024-05-17
    OF - Director → CIF 0
  • 6
    Slater, Michael Keith
    Director born in October 1974
    Individual (202 offsprings)
    Officer
    2018-04-23 ~ 2019-08-14
    OF - Director → CIF 0
  • 7
    Townson, Neil David
    Born in August 1960
    Individual (398 offsprings)
    Officer
    2019-11-26 ~ 2022-11-09
    OF - Director → CIF 0
    2022-11-10 ~ 2024-09-05
    OF - Director → CIF 0
  • 8
    Morais, Robyn-hayley Louise
    Born in August 1989
    Individual (65 offsprings)
    Officer
    2025-07-14 ~ now
    OF - Director → CIF 0
  • 9
    Rea, Briony Jayne
    Born in December 1988
    Individual (108 offsprings)
    Officer
    2023-07-25 ~ 2024-04-10
    OF - Director → CIF 0
  • 10
    Beswick, Giles Peter
    Director born in April 1974
    Individual (320 offsprings)
    Officer
    2018-04-23 ~ 2019-08-14
    OF - Director → CIF 0
    Stott, Mark David
    Director born in April 1972
    Individual (320 offsprings)
    Officer
    2018-04-23 ~ 2019-08-14
    OF - Director → CIF 0
  • 11
    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
  • 12
    Dawson, Mark Christopher
    Director born in November 1973
    Individual (270 offsprings)
    Officer
    2018-04-23 ~ 2019-08-14
    OF - Director → CIF 0
  • 13
    Windsor, Paul Justin
    Chartered Accountant born in September 1957
    Individual (243 offsprings)
    Officer
    2019-08-14 ~ 2021-12-31
    OF - Director → CIF 0
  • 14
    CIRCLE SQUARE 9 PROPCO LIMITED
    - now 09918929 11323318... (more)
    VITA SATELLITE 2 LIMITED - 2019-12-12 09918929 09918824... (more)
    8, Sackville Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2018-04-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    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, 593 offsprings)
    Officer
    2019-09-23 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CIRCLE SQUARE 9 OPCO LIMITED

Period: 2019-12-12 ~ now
Company number: 11323318
Registered names
CIRCLE SQUARE 9 OPCO LIMITED - now 09918929... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

  • CIRCLE SQUARE 9 OPCO LIMITED
    Info
    VITA SATELLITE 2 OPERATING COMPANY LIMITED - 2019-12-12
    Registered number 11323318
    8 Sackville Street, London W1S 3DG
    PRIVATE LIMITED COMPANY incorporated on 2018-04-23 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.