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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 13
  • 1
    Barron, Paul Thomas
    Solicitor born in October 1979
    Individual (106 offsprings)
    Officer
    2019-10-12 ~ 2019-11-28
    OF - Director → CIF 0
  • 2
    O’connor, Alexandra
    Individual (24 offsprings)
    Officer
    2025-08-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Davies, Henry Jonathan
    Born in January 1968
    Individual (119 offsprings)
    Officer
    2020-10-23 ~ 2025-02-04
    OF - Director → CIF 0
  • 4
    Pentland, John Barry
    Solicitor born in October 1976
    Individual (40 offsprings)
    Officer
    2019-11-28 ~ 2019-11-28
    OF - Director → CIF 0
  • 5
    Manning, Paul Andrew
    Born in January 1969
    Individual (26 offsprings)
    Officer
    2025-08-29 ~ now
    OF - Director → CIF 0
  • 6
    Pieri, Paolo George
    Ceo born in May 1972
    Individual (29 offsprings)
    Officer
    2019-11-28 ~ 2025-03-18
    OF - Director → CIF 0
  • 7
    Cobb, Shane Kent
    Individual (34 offsprings)
    Officer
    2019-11-28 ~ 2025-02-04
    OF - Secretary → CIF 0
  • 8
    Lloyd, Benjamin Mark
    Coo born in March 1964
    Individual (17 offsprings)
    Officer
    2019-11-28 ~ 2020-10-23
    OF - Director → CIF 0
  • 9
    Prins, Karen Anita, Dr
    Chief Executive Officer born in March 1961
    Individual (69 offsprings)
    Officer
    2025-03-28 ~ 2025-08-29
    OF - Director → CIF 0
  • 10
    Khan, Jawad
    Born in December 1979
    Individual (34 offsprings)
    Officer
    2025-02-14 ~ now
    OF - Director → CIF 0
  • 11
    DM COMPANY SERVICES (LONDON) LIMITED
    - now 02535994
    DMWSL 063 LIMITED - 1990-10-23
    Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Active Corporate (43 parents, 391 offsprings)
    Officer
    2019-10-12 ~ 2019-11-28
    OF - Secretary → CIF 0
    Person with significant control
    2019-10-12 ~ 2019-11-28
    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
  • 12
    CIRCLE HEALTH 3 LIMITED - now 12108431 12258549... (more)
    DMWSL 909 LIMITED
    - 2019-12-02 12108431 05706348... (more)
    Level 13 Broadgate Tower, 20 Primrose Street, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2019-11-28 ~ 2019-12-05
    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
    2019-12-02 ~ 2025-12-19
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    CIRCLE HEALTH HOLDINGS LIMITED
    - now 10543098
    DMWSL 849 LIMITED - 2017-06-23
    1st Floor, 30 Cannon Street, London, England
    Active Corporate (29 parents, 9 offsprings)
    Person with significant control
    2025-12-19 ~ 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
parent relation
Company in focus

CIRCLE HEALTH 4 LIMITED

Period: 2019-12-02 ~ now
Company number: 12258549 12108431... (more)
Registered names
CIRCLE HEALTH 4 LIMITED - now 12108431... (more)
DMWSL 910 LIMITED - 2019-12-02 12706738... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • CIRCLE HEALTH 4 LIMITED
    Info
    DMWSL 910 LIMITED - 2019-12-02
    Registered number 12258549
    1st Floor 30 Cannon Street, London EC4M 6XH
    PRIVATE LIMITED COMPANY incorporated on 2019-10-12 (6 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-11
    CIF 0
  • CIRCLE HEALTH 4 LIMITED
    S
    Registered number 12258549
    1st Floor, 30 Cannon Street, London, England, EC4M 6XH
    Private Limited Company in Companies House England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GHG HEALTHCARE HOLDINGS LIMITED
    - now 05740193
    BMI HEALTHCARE HOLDINGS LIMITED - 2019-03-28
    PEDALCLIP LIMITED - 2018-09-26
    1st Floor 30 Cannon Street, London, England
    Active Corporate (28 parents, 2 offsprings)
    Person with significant control
    2020-01-08 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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