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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 9
  • 1
    Thomas, Tim Charles Fedden
    Born in May 1972
    Individual (36 offsprings)
    Officer
    2023-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Pyne, George
    Born in September 1965
    Individual (26 offsprings)
    Officer
    2019-11-22 ~ 2024-02-29
    OF - Director → CIF 0
  • 3
    Roth, Jeffrey Gordon
    Born in February 1985
    Individual (30 offsprings)
    Officer
    2019-12-03 ~ 2024-02-29
    OF - Director → CIF 0
  • 4
    Balch, Gareth Ian
    Born in May 1983
    Individual (16 offsprings)
    Officer
    2020-04-17 ~ now
    OF - Director → CIF 0
  • 5
    Sandhu, Lakhbir Singh
    Born in September 1979
    Individual (16 offsprings)
    Officer
    2021-02-01 ~ 2023-01-12
    OF - Director → CIF 0
  • 6
    CORPORATION SERVICE COMPANY (UK) LIMITED
    - now 03226320 09802200
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (28 parents, 666 offsprings)
    Officer
    2024-02-09 ~ 2025-08-27
    OF - Secretary → CIF 0
  • 7
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 2059 offsprings)
    Officer
    2025-08-27 ~ now
    OF - Secretary → CIF 0
  • 8
    TWO CIRCLES HOLDINGS (UK) LIMITED
    - now 12328413
    BICYCLE MIDCO LIMITED - 2020-04-24 12328413
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2019-11-22 ~ 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
  • 9
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (10 parents, 2634 offsprings)
    Officer
    2019-11-22 ~ 2023-11-27
    OF - Secretary → CIF 0
parent relation
Company in focus

TWO CIRCLES GROUP LIMITED

Period: 2020-04-22 ~ now
Company number: 12328564
Registered names
TWO CIRCLES GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TWO CIRCLES GROUP LIMITED
    Info
    BICYCLE BIDCO LIMITED - 2020-04-22
    Registered number 12328564
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2019-11-22 (6 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-22
    CIF 0
  • TWO CIRCLES GROUP LIMITED
    S
    Registered number 12328564
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TWO CIRCLES LIMITED
    - now 07753583
    CIRCLES ENTERPRISES LIMITED - 2012-02-15
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (19 parents, 6 offsprings)
    Person with significant control
    2020-04-22 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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