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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 10
  • 1
    Adams, Mark Andrew
    Born in August 1964
    Individual (286 offsprings)
    Officer
    2020-03-25 ~ 2021-11-05
    OF - Director → CIF 0
    2024-05-31 ~ 2025-02-10
    OF - Director → CIF 0
  • 2
    Dacre, Alexander Peter
    Born in August 1987
    Individual (186 offsprings)
    Officer
    2020-03-25 ~ now
    OF - Director → CIF 0
  • 3
    Diddams, Christopher
    Individual (54 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Secretary → CIF 0
  • 4
    Moate, Simon Richard
    Born in July 1962
    Individual (64 offsprings)
    Officer
    2020-06-30 ~ 2023-08-21
    OF - Director → CIF 0
  • 5
    Allen, Matthew James
    Individual (73 offsprings)
    Officer
    2020-03-25 ~ 2023-08-01
    OF - Secretary → CIF 0
  • 6
    Bone, Christopher
    Individual (97 offsprings)
    Officer
    2023-08-01 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 7
    Smith, Marc
    Born in February 1976
    Individual (44 offsprings)
    Officer
    2025-02-10 ~ now
    OF - Director → CIF 0
  • 8
    Councell, Adam Thomas
    Born in June 1978
    Individual (231 offsprings)
    Officer
    2021-10-05 ~ 2024-05-31
    OF - Director → CIF 0
  • 9
    CHARIS FOUR LIMITED
    15495538
    20, Grosvenor Place, London, England
    Active Corporate (6 parents, 15 offsprings)
    Person with significant control
    2024-05-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    MARLOWE LIMITED - now
    MARLOWE PLC
    - 2025-08-18 09952391 09518744... (more)
    20 Grosvenor Place, London
    Active Corporate (20 parents, 17 offsprings)
    Person with significant control
    2020-03-25 ~ 2024-05-31
    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

CIRRUS HOLDCO LIMITED

Period: 2025-04-01 ~ 2026-01-06
Company number: 12533176
Registered names
CIRRUS HOLDCO LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CIRRUS HOLDCO LIMITED
    Info
    VANTIFY LIMITED - 2025-04-01
    CIRRUS HOLDCO LIMITED - 2025-04-01
    WOODFIELD PROPCO LIMITED - 2025-04-01
    Registered number 12533176
    20 Grosvenor Place, London SW1X 7HN
    PRIVATE LIMITED COMPANY incorporated on 2020-03-25 and dissolved on 2026-01-06 (5 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • CIRRUS HOLDCO LIMITED
    S
    Registered number 12533176
    20, 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
    C/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 4
  • 1
    4D MONITORING LIMITED
    09839120
    Ldh House, Parsons Green, St. Ives, England
    Active Corporate (9 parents)
    Person with significant control
    2020-06-30 ~ 2021-03-19
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    ELOGBOOKS FACILITIES MANAGEMENT LIMITED
    07259147
    20 Grosvenor Place, London, England
    Active Corporate (14 parents)
    Person with significant control
    2020-06-30 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    ELOGBOOKS FACILITIES SERVICES LTD
    11560925
    20 Grosvenor Place, London, England
    Active Corporate (12 parents)
    Person with significant control
    2020-06-30 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    VANTIFY FACILITIES MANAGEMENT LIMITED
    - now 10234354
    ELOGBOOKS HOLDINGS LTD
    - 2024-11-13 10234354
    20 Grosvenor Place, London, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2020-06-30 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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.