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
    Lynggaard, Hanna
    Business Development Consultant born in August 1981
    Individual (1 offspring)
    Officer
    2022-09-23 ~ now
    OF - Director → CIF 0
  • 2
    Baraer, Hubert
    Director born in February 1955
    Individual (1 offspring)
    Officer
    2022-03-30 ~ now
    OF - Director → CIF 0
  • 3
    Baraer Panazza, Coralie
    Company Director born in April 1994
    Individual (2 offsprings)
    Officer
    2019-11-18 ~ now
    OF - Director → CIF 0
  • 4
    73, Chesterton Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    304,741 GBP2023-07-31
    Person with significant control
    2024-03-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Ms Gabrielle Kaegler
    Born in August 1986
    Individual (1 offspring)
    Person with significant control
    2019-11-18 ~ 2020-07-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Lindemann, Jorgen
    Ceo born in September 1966
    Individual
    Officer
    2022-03-30 ~ 2022-09-05
    OF - Director → CIF 0
  • 3
    Ms Coralie Baraer Panazza
    Born in April 1994
    Individual (2 offsprings)
    Person with significant control
    2019-11-18 ~ 2024-03-29
    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
parent relation
Company in focus

CERCLE LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
11,070 GBP2023-11-30
16,743 GBP2022-11-30
Debtors
11,478 GBP2023-11-30
11,352 GBP2022-11-30
Cash at bank and in hand
405,206 GBP2023-11-30
608,846 GBP2022-11-30
Current Assets
416,684 GBP2023-11-30
620,198 GBP2022-11-30
Net Current Assets/Liabilities
382,736 GBP2023-11-30
571,538 GBP2022-11-30
Total Assets Less Current Liabilities
393,806 GBP2023-11-30
588,281 GBP2022-11-30
Net Assets/Liabilities
393,516 GBP2023-11-30
588,281 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
13,769 GBP2023-11-30
13,452 GBP2022-11-30
Furniture and fittings
9,040 GBP2023-11-30
7,831 GBP2022-11-30
Computers
1,807 GBP2023-11-30
1,807 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
24,616 GBP2023-11-30
23,090 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,577 GBP2023-11-30
5,506 GBP2022-11-30
Furniture and fittings
2,487 GBP2023-11-30
720 GBP2022-11-30
Computers
482 GBP2023-11-30
121 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,546 GBP2023-11-30
6,347 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,071 GBP2022-12-01 ~ 2023-11-30
Furniture and fittings
1,767 GBP2022-12-01 ~ 2023-11-30
Computers
361 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,199 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Plant and equipment
3,192 GBP2023-11-30
7,946 GBP2022-11-30
Furniture and fittings
6,553 GBP2023-11-30
7,111 GBP2022-11-30
Computers
1,325 GBP2023-11-30
1,686 GBP2022-11-30
Other Debtors
Amounts falling due within one year
11,478 GBP2023-11-30
11,244 GBP2022-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
6,776 GBP2022-11-30
Taxation/Social Security Payable
Amounts falling due within one year
-3,035 GBP2023-11-30
4,390 GBP2022-11-30
Other Creditors
Amounts falling due within one year
5,912 GBP2023-11-30
10,735 GBP2022-11-30
Loans received from directors
Amounts falling due within one year
31,071 GBP2023-11-30
26,759 GBP2022-11-30
Number of shares allotted
Class 1 ordinary share
3,052 shares2022-12-01 ~ 2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-12-01 ~ 2023-11-30
Nominal value of allotted share capital
Class 1 ordinary share
3,052 GBP2022-12-01 ~ 2023-11-30
3,052 GBP2021-12-01 ~ 2022-11-30
Number of shares allotted
Class 2 ordinary share
6,948 shares2022-12-01 ~ 2023-11-30
Par Value of Share
Class 2 ordinary share
1 GBP2022-12-01 ~ 2023-11-30
Nominal value of allotted share capital
Class 2 ordinary share
6,948 GBP2022-12-01 ~ 2023-11-30
6,948 GBP2021-12-01 ~ 2022-11-30
Average Number of Employees
22022-12-01 ~ 2023-11-30
22021-12-01 ~ 2022-11-30

  • CERCLE LTD
    Info
    Registered number 12319419
    3 124 Sutherland Avenue, Cercle, London W9 2QP
    Private Limited Company incorporated on 2019-11-18 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.