logo
explain how to read the page

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 5
  • 1
    Maclennan, Stuart Alexander
    Company Director born in August 1971
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-06-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Dr Christopher John Stanley
    Born in March 1955
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2021-06-25 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Giles, Mark Simon
    Company Director born in April 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-14 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressWarwick Mill, Warwick Mill Business Park, Warwick Bridge, Carlisle, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    1,197,159 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-06-25 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    COWS & CO ENERGY LIMITED - 2020-03-16
    icon of addressWarwick Mill, Warwick Mill Business Park, Warwick Bridge, Carlisle, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,275 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-06-25 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Farquhar, Bruce
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-06-28 ~ 2021-12-10
    OF - Secretary → CIF 0
  • 2
    Stanley, Christopher John, Dr
    Company Director born in March 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-06-28 ~ 2020-12-18
    OF - Director → CIF 0
    Stanley, Christopher John, Dr
    Director born in March 1955
    Individual (7 offsprings)
    icon of calendar 2022-12-19 ~ 2022-12-24
    OF - Director → CIF 0
  • 3
    Wilson, Stuart Mark, Dr
    Company Director born in May 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-06-28 ~ 2020-09-03
    OF - Director → CIF 0
  • 4
    Frost, Mark David Wilson
    Company Director born in April 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-06-28 ~ 2022-05-14
    OF - Director → CIF 0
  • 5
    icon of address1, Rutland Court, Edinburgh, Midlothian, Scotland
    Active Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    4 GBP2024-08-31
    Person with significant control
    2020-06-26 ~ 2020-06-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CIRCULAR 1 HEALTH LIMITED

Previous name
CIRCULAR 1 HEALTH TRACK AND TESTING SERVICES LIMITED - 2020-07-01
Standard Industrial Classification
86900 - Other Human Health Activities

Related profiles found in government register
  • CIRCULAR 1 HEALTH LIMITED
    Info
    CIRCULAR 1 HEALTH TRACK AND TESTING SERVICES LIMITED - 2020-07-01
    Registered number 12700350
    icon of addressC/o Begbies Traynor, 340 Deansgate, Manchester, Greater Manchester M3 4LY
    PRIVATE LIMITED COMPANY incorporated on 2020-06-26 and dissolved on 2025-06-18 (4 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-06-25
    CIF 0
  • CIRCULAR 1 HEALTH LIMITED
    S
    Registered number 12700350
    icon of addressWarwick Mill, Warwick Mill Business Park, Warwick Bridge, Carlisle, England, CA4 8RR
    Private Limited Company in Uk Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ANDSTRAT (NO. 424) LIMITED - 2022-02-01
    icon of addressBegbies Traynor (central) Llp, 340 Deansgate, Manchester
    Liquidation Corporate (2 parents)
    Equity (Company account)
    4 GBP2023-06-30
    Person with significant control
    icon of calendar 2022-02-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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