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 7
  • 1
    Norcott, Anthony John
    Chairman born in May 1944
    Individual (11 offsprings)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 0
    Anthony John Norcott
    Born in May 1944
    Individual (11 offsprings)
    Person with significant control
    2020-03-10 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Claro, Louise
    Director born in September 1970
    Individual (3 offsprings)
    Officer
    2020-06-25 ~ now
    OF - Director → CIF 0
  • 3
    Egan, Keri Ann
    Director born in September 1985
    Individual (6 offsprings)
    Officer
    2020-06-25 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Peter Derek
    Director born in May 1962
    Individual (2 offsprings)
    Officer
    2020-06-25 ~ now
    OF - Director → CIF 0
  • 5
    Ainscough, Emma Louise
    Individual (9 offsprings)
    Officer
    2020-03-10 ~ now
    OF - Secretary → CIF 0
  • 6
    Storm, Ian
    Director born in October 1974
    Individual (5 offsprings)
    Officer
    2022-09-06 ~ now
    OF - Director → CIF 0
  • 7
    Shields, James
    Managing Director born in January 1958
    Individual (2 offsprings)
    Officer
    2020-06-25 ~ now
    OF - Director → CIF 0
Ceased 1
  • Judson, Andrew Hollins
    Finance Director born in June 1973
    Individual (9 offsprings)
    Officer
    2023-01-03 ~ 2024-12-20
    OF - Director → CIF 0
parent relation
Company in focus

CIRCLE 1991 LIMITED

Previous name
CIRCLE 1999 LIMITED - 2020-03-12
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-05-01 ~ 2024-04-30
Fixed Assets - Investments
865,219 GBP2024-04-30
865,219 GBP2023-04-30
Fixed Assets
865,219 GBP2024-04-30
865,219 GBP2023-04-30
Debtors
110,000 GBP2024-04-30
Creditors
Current
243,919 GBP2024-04-30
228,919 GBP2023-04-30
Net Current Assets/Liabilities
-133,919 GBP2024-04-30
-228,919 GBP2023-04-30
Total Assets Less Current Liabilities
731,300 GBP2024-04-30
636,300 GBP2023-04-30
Equity
Called up share capital
50,000 GBP2024-04-30
50,000 GBP2023-04-30
Retained earnings (accumulated losses)
681,300 GBP2024-04-30
586,300 GBP2023-04-30
Equity
731,300 GBP2024-04-30
636,300 GBP2023-04-30
Average Number of Employees
1322023-05-01 ~ 2024-04-30
1222022-05-01 ~ 2023-04-30
Investments in Group Undertakings
Cost valuation
865,219 GBP2023-04-30
Investments in Group Undertakings
865,219 GBP2024-04-30
865,219 GBP2023-04-30
Other Debtors
Current
110,000 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
110,000 GBP2024-04-30
Amounts owed to group undertakings
Current
243,919 GBP2024-04-30
228,919 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2024-04-30

Related profiles found in government register
  • CIRCLE 1991 LIMITED
    Info
    CIRCLE 1999 LIMITED - 2020-03-12
    Registered number 12508077
    118 Holyhead Road, Coventry, West Midlands CV1 3LY
    Private Limited Company incorporated on 2020-03-10 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • CIRCLE 1991 LIMITED
    S
    Registered number 12508077
    118, Holyhead Road, Coventry, England, CV1 3LY
    English Limited Company in England And Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    118 Holyhead Road, Coventry, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    414,345 GBP2024-04-30
    Person with significant control
    2020-10-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    CIRCLE INSURANCE SERVICES PLC - 2017-04-26
    BRIEFLINE LIMITED - 1991-03-18
    118 Holyhead Road, Coventry, West Midlands
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    1,672,045 GBP2024-04-30
    Person with significant control
    2020-10-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    MERCIA MARINE (UNDERWRITING) LIMITED - 2021-01-12
    6 Lloyd's Avenue, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    844,946 GBP2024-04-30
    Person with significant control
    2020-10-30 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • 118 Holyhead Road, Coventry, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    414,345 GBP2024-04-30
    Person with significant control
    2020-10-30 ~ 2020-10-30
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.