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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 8
  • 1
    Claro, Louise
    Born in October 1970
    Individual (8 offsprings)
    Officer
    2020-06-25 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Peter Derek
    Born in May 1962
    Individual (2 offsprings)
    Officer
    2020-06-25 ~ now
    OF - Director → CIF 0
  • 3
    Ainscough, Emma Louise
    Individual (12 offsprings)
    Officer
    2020-03-10 ~ now
    OF - Secretary → CIF 0
  • 4
    Storm, Ian
    Born in October 1974
    Individual (6 offsprings)
    Officer
    2022-09-06 ~ now
    OF - Director → CIF 0
  • 5
    Shields, James
    Born in January 1958
    Individual (8 offsprings)
    Officer
    2020-06-25 ~ now
    OF - Director → CIF 0
  • 6
    Egan, Keri Ann
    Born in October 1985
    Individual (6 offsprings)
    Officer
    2020-06-25 ~ now
    OF - Director → CIF 0
  • 7
    Norcott, Anthony John
    Born in May 1944
    Individual (15 offsprings)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 0
    Anthony John Norcott
    Born in May 1944
    Individual (15 offsprings)
    Person with significant control
    2020-03-10 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 8
    Judson, Andrew Hollins
    Finance Director born in July 1973
    Individual (12 offsprings)
    Officer
    2023-01-03 ~ 2024-12-20
    OF - Director → CIF 0
parent relation
Company in focus

CIRCLE 1991 LIMITED

Period: 2020-03-12 ~ now
Company number: 12508077 16713882... (more)
Registered names
CIRCLE 1991 LIMITED - now 16713882... (more)
CIRCLE 1999 LIMITED - 2020-03-12 06565491... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-05-01 ~ 2025-04-30
Fixed Assets - Investments
988,060 GBP2025-04-30
865,219 GBP2024-04-30
Fixed Assets
988,060 GBP2025-04-30
865,219 GBP2024-04-30
Debtors
124,054 GBP2025-04-30
110,000 GBP2024-04-30
Creditors
Current
243,919 GBP2024-04-30
Net Current Assets/Liabilities
124,054 GBP2025-04-30
-133,919 GBP2024-04-30
Total Assets Less Current Liabilities
1,112,114 GBP2025-04-30
731,300 GBP2024-04-30
Equity
Called up share capital
52,823 GBP2025-04-30
50,000 GBP2024-04-30
Share premium
47,991 GBP2025-04-30
Retained earnings (accumulated losses)
1,011,300 GBP2025-04-30
681,300 GBP2024-04-30
Equity
1,112,114 GBP2025-04-30
731,300 GBP2024-04-30
Average Number of Employees
1352024-05-01 ~ 2025-04-30
1322023-05-01 ~ 2024-04-30
Investments in Group Undertakings
Cost valuation
988,060 GBP2025-04-30
865,219 GBP2024-04-30
Additions to investments
122,841 GBP2025-04-30
Investments in Group Undertakings
988,060 GBP2025-04-30
865,219 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
124,054 GBP2025-04-30
Other Debtors
Current
110,000 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
124,054 GBP2025-04-30
Amounts falling due within one year, Current
110,000 GBP2024-04-30
Amounts owed to group undertakings
Current
243,919 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
52,823 shares2025-04-30

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 (6 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-02
    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 4
  • 1
    CIRCLE FINANCIAL SERVICES LIMITED
    03657694
    118 Holyhead Road, Coventry, West Midlands
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2020-10-30 ~ 2020-10-30
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    2020-10-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    CIRCLE INSURANCE SERVICES LIMITED
    - now 02575623
    CIRCLE INSURANCE SERVICES PLC - 2017-04-26
    BRIEFLINE LIMITED - 1991-03-18
    118 Holyhead Road, Coventry, West Midlands
    Active Corporate (14 parents, 7 offsprings)
    Person with significant control
    2020-10-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    MERCIA UNDERWRITING SOLUTIONS LTD
    - now 03758742
    MERCIA MARINE (UNDERWRITING) LIMITED
    - 2021-01-12 03758742
    6 Lloyd's Avenue, London, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2020-10-30 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    THE HEALTH & SAFETY SERVICE LIMITED
    05567261
    Suite 5 Maple House Queensway Business Park, Queensway, Telford, England
    Active Corporate (7 parents)
    Person with significant control
    2025-09-17 ~ now
    CIF 5 - Ownership of shares – 75% or more OE

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