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 3
  • 1
    Henniker-gotley, Alexander John
    Director born in January 1991
    Individual (5 offsprings)
    Officer
    2021-07-23 ~ now
    OF - Director → CIF 0
    Mr Alexander John Henniker-gotley
    Born in January 1991
    Individual (5 offsprings)
    Person with significant control
    2021-07-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Henniker-gotley, John Daniel
    Director born in February 1963
    Individual (25 offsprings)
    Officer
    2021-07-23 ~ now
    OF - Director → CIF 0
  • 3
    Miss Charlotte Emily Henniker-gotley
    Born in August 1992
    Individual (3 offsprings)
    Person with significant control
    2021-07-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CRIOU GROUP LIMITED

Previous name
CIRCULUS TOPCO LIMITED - 2022-03-08
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-07-31
100 GBP2022-07-31
Net Assets/Liabilities
100 GBP2023-07-31
100 GBP2022-07-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-08-01 ~ 2023-07-31
Equity
100 GBP2023-07-31
100 GBP2022-07-31
Related profiles found in government register
  • CRIOU GROUP LIMITED
    Info
    CIRCULUS TOPCO LIMITED - 2022-03-08
    Registered number 13527623
    Chantry House Chantry House, High Street, Coleshill B46 3BP
    Private Limited Company incorporated on 2021-07-23 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    CIF 0
  • CRIOU GROUP LTD
    S
    Registered number 13527623
    Chantry House, Chantry House, High Street, Coleshill, United Kingdom, B46 3BP
    Limited Company in England And Wales, England
    CIF 1
  • CRIOU GROUP LTD
    S
    Registered number 13527623
    Chantry House, High Street, Coleshill, Birmingham, England, B46 3BP
    Limited Company in England And Wales, United Kingdom
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Chantry House High Street, Coleshill, Birmingham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -28,662 GBP2023-12-31
    Person with significant control
    2023-12-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    Chantry House High Street, Coleshill, Birmingham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2021-07-23 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    Chantry House High Street, Coleshill, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2022-07-01 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    ELECTRATECH ENGINEERING LTD - 2013-04-10
    ELECTATECH ENGINEERING LTD - 2010-12-10
    ELECTRATECH (GADDESDEN) LIMITED - 2010-11-29
    Unit 3, Cranfield Innovation Centre University Way, Cranfield University Technology Park, Cranfield, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    548,589 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 1
  • LARNER ASSOCIATES BIOTEC LIMITED - 2022-05-31
    Alum House 5 Alum Chine Road, Westbourne, Bournemouth, Dorset, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -19,632 GBP2023-08-31
    Person with significant control
    2023-07-21 ~ 2024-08-29
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.