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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
Active 4
  • 1
    Smith, Marc
    Born in February 1976
    Individual (44 offsprings)
    Officer
    icon of calendar 2025-02-10 ~ now
    OF - Director → CIF 0
  • 2
    Dacre, Alexander Peter
    Born in August 1987
    Individual (101 offsprings)
    Officer
    icon of calendar 2020-03-25 ~ now
    OF - Director → CIF 0
  • 3
    Diddams, Christopher
    Individual (54 offsprings)
    Officer
    icon of calendar 2024-09-02 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address20, Grosvenor Place, London, England
    Active Corporate (4 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2024-05-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Bone, Christopher
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 2
    Allen, Matthew James
    Individual (30 offsprings)
    Officer
    icon of calendar 2020-03-25 ~ 2023-08-01
    OF - Secretary → CIF 0
  • 3
    Councell, Adam Thomas
    Finance Director born in June 1978
    Individual (61 offsprings)
    Officer
    icon of calendar 2021-10-05 ~ 2024-05-31
    OF - Director → CIF 0
  • 4
    Adams, Mark Andrew
    Director born in August 1964
    Individual (60 offsprings)
    Officer
    icon of calendar 2020-03-25 ~ 2021-11-05
    OF - Director → CIF 0
    icon of calendar 2024-05-31 ~ 2025-02-10
    OF - Director → CIF 0
  • 5
    Moate, Simon Richard
    Director born in July 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-06-30 ~ 2023-08-21
    OF - Director → CIF 0
  • 6
    MARLOWE PLC
    - 2025-08-18
    icon of address20 Grosvenor Place, London
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2020-03-25 ~ 2024-05-31
    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

CIRRUS HOLDCO LIMITED

Previous names
WOODFIELD PROPCO LIMITED - 2020-06-22
VANTIFY LIMITED - 2025-04-01
CIRRUS HOLDCO LIMITED - 2024-11-13
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CIRRUS HOLDCO LIMITED
    Info
    WOODFIELD PROPCO LIMITED - 2020-06-22
    VANTIFY LIMITED - 2020-06-22
    CIRRUS HOLDCO LIMITED - 2020-06-22
    Registered number 12533176
    icon of address20 Grosvenor Place, London SW1X 7HN
    PRIVATE LIMITED COMPANY incorporated on 2020-03-25 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • CIRRUS HOLDCO LIMITED
    S
    Registered number 12533176
    icon of address20, Grosvenor Place, London, England, SW1X 7HN
    Private Company Limited By Shares in Register Of Companies For England And Wales, England
    CIF 1
  • CIRRUS HOLDCO LIMITED
    S
    Registered number 12533176
    icon of addressC/o Marlowe Plc, 20 Grosvenor Place, London, England, SW1X 7HN
    Private Company Limited By Shares in Register Of Companies For England And Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address20 Grosvenor Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,691,470 GBP2019-12-31
    Person with significant control
    icon of calendar 2020-06-30 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address20 Grosvenor Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    233,529 GBP2019-12-31
    Person with significant control
    icon of calendar 2020-06-30 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    ELOGBOOKS HOLDINGS LTD - 2024-11-13
    icon of address20 Grosvenor Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Person with significant control
    icon of calendar 2020-06-30 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of addressLdh House, Parsons Green, St. Ives, England
    Active Corporate (2 parents)
    Equity (Company account)
    75,090 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-06-30 ~ 2021-03-19
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.