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 2
  • 1
    Bolton, Glenn James
    Director born in April 1982
    Individual (14 offsprings)
    Officer
    2021-10-04 ~ now
    OF - Director → CIF 0
  • 2
    Suite 3, 1 Soho Studios Town Lane, Wooburn Green, High Wycombe, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    316,862 GBP2024-03-31
    Person with significant control
    2023-12-04 ~ now
    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
Ceased 2
  • 1
    Mrs Helen Sarah Bolton
    Born in June 1981
    Individual (3 offsprings)
    Person with significant control
    2023-12-04 ~ 2023-12-04
    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
  • 2
    Mr Glenn James Bolton
    Born in April 1982
    Individual (14 offsprings)
    Person with significant control
    2021-10-04 ~ 2023-12-04
    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 directorsCIF 0
parent relation
Company in focus

CIRCA45 LTD

Previous name
CIRCA 45 LTD - 2021-11-02
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
1 GBP2022-10-31
Cash at bank and in hand
108 GBP2024-03-31
438 GBP2022-10-31
Current Assets
108 GBP2024-03-31
439 GBP2022-10-31
Net Current Assets/Liabilities
-28 GBP2024-03-31
-3,261 GBP2022-10-31
Total Assets Less Current Liabilities
-28 GBP2024-03-31
-3,261 GBP2022-10-31
Creditors
Non-current
-2,229 GBP2024-03-31
Net Assets/Liabilities
-2,257 GBP2024-03-31
-3,261 GBP2022-10-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2022-10-31
Retained earnings (accumulated losses)
-2,258 GBP2024-03-31
-3,262 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2024-03-31
12021-11-01 ~ 2022-10-31
Trade Creditors/Trade Payables
Current
-1 GBP2024-03-31
Amounts owed to group undertakings
Current
-157 GBP2024-03-31

Related profiles found in government register
  • CIRCA45 LTD
    Info
    CIRCA 45 LTD - 2021-11-02
    Registered number 13658098
    Soho Studios 1 Soho Mills, Town Lane, Wooburn Green, Buckinghamshire HP10 0PF
    Private Limited Company incorporated on 2021-10-04 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
  • CIRCA45 LTD
    S
    Registered number 13658098
    1 Soho Mills, Wooburn Green, High Wycombe, England, HP10 0PF
    Limited Company in Uk Companies, England
    CIF 1
  • CIRCA45 LTD
    S
    Registered number 13658098
    Soho Studios, 1 Soho Mills, Town Lane, Wooburn Green, Buckinghamshire, England, HP10 0PF
    Private Limited Company in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    1 Soho Mills, Wooburn Green, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    -302 GBP2024-03-31
    Person with significant control
    2023-07-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Mill House, 1 Soho Mills, Town Lane, Wooburn Green, Buckinghamshire, England
    Active Corporate (3 parents)
    Person with significant control
    2024-06-04 ~ now
    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
  • 3
    Mill House 1 Soho Mills, Town Lane, Wooburn Green, Buckinghamshire, England
    Active Corporate (3 parents)
    Person with significant control
    2024-09-11 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • 11 Castle Hill Castle Hill, Maidenhead, England
    Active Corporate (4 parents)
    Person with significant control
    2024-07-19 ~ 2024-08-19
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.