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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
Active 4
  • 1
    Khan, Jawad
    Born in December 1979
    Individual (33 offsprings)
    Officer
    2025-02-14 ~ now
    OF - Director → CIF 0
  • 2
    O’connor, Alexandra
    Individual (24 offsprings)
    Officer
    2025-08-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Manning, Paul Andrew
    Born in January 1969
    Individual (22 offsprings)
    Officer
    2025-08-29 ~ now
    OF - Director → CIF 0
  • 4
    DMWSL 849 LIMITED - 2017-06-23
    1st Floor, 30 Cannon Street, London, England
    Active Corporate (8 parents, 9 offsprings)
    Person with significant control
    2019-11-28 ~ now
    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
Ceased 8
  • 1
    Pentland, John Barry
    Born in October 1976
    Individual (10 offsprings)
    Officer
    2019-11-28 ~ 2019-11-28
    OF - Director → CIF 0
  • 2
    Cobb, Shane Kent
    Individual (16 offsprings)
    Officer
    2019-11-28 ~ 2025-02-04
    OF - Secretary → CIF 0
  • 3
    Lloyd, Benjamin Mark
    Born in March 1964
    Individual (4 offsprings)
    Officer
    2019-11-28 ~ 2020-10-23
    OF - Director → CIF 0
  • 4
    Prins, Karen Anita, Dr
    Born in March 1961
    Individual (38 offsprings)
    Officer
    2025-03-28 ~ 2025-08-29
    OF - Director → CIF 0
  • 5
    Pieri, Paolo George
    Born in May 1972
    Individual (8 offsprings)
    Officer
    2019-11-28 ~ 2025-03-18
    OF - Director → CIF 0
  • 6
    Davies, Henry Jonathan
    Born in January 1968
    Individual (80 offsprings)
    Officer
    2020-10-23 ~ 2025-02-04
    OF - Director → CIF 0
  • 7
    Barron, Paul Thomas
    Born in October 1979
    Individual (17 offsprings)
    Officer
    2019-07-17 ~ 2019-11-28
    OF - Director → CIF 0
  • 8
    DMWSL 063 LIMITED - 1990-10-23
    Level 13 Broadgate Tower, 20 Primrose Street, London
    Active Corporate (16 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2019-07-17 ~ 2019-11-28
    PE - Secretary → CIF 0
    Person with significant control
    2019-07-17 ~ 2019-11-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CIRCLE HEALTH 1 LIMITED

Previous name
DMWSL 906 LIMITED - 2019-12-02
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • CIRCLE HEALTH 1 LIMITED
    Info
    DMWSL 906 LIMITED - 2019-12-02
    Registered number 12108495
    1st Floor 30 Cannon Street, London EC4M 6XH
    PRIVATE LIMITED COMPANY incorporated on 2019-07-17 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-13
    CIF 0
  • CIRCLE HEALTH 1 LIMITED
    S
    Registered number 12108495
    1st Floor, 30 Cannon Street, London, England, EC4M 6XH
    Limited Liability Company in England And Wales, England
    CIF 1
  • DMWSL 906 LIMITED
    S
    Registered number 12108495
    Level 13, Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW
    Private Limited Company in Companies House England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • DMWSL 907 LIMITED - 2019-12-02
    1st Floor 30 Cannon Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-12-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • DMWSL 907 LIMITED - 2019-12-02
    1st Floor 30 Cannon Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-11-28 ~ 2019-12-05
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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