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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 7
  • 1
    Mowat, David James
    Partner born in February 1970
    Individual (24 offsprings)
    Officer
    2022-03-28 ~ 2025-08-21
    OF - Director → CIF 0
  • 2
    Boyd, Jennifer Louise
    Individual (1 offspring)
    Officer
    2024-09-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Shannon, Andrew James Mciver
    Born in December 1979
    Individual (24 offsprings)
    Officer
    2025-08-21 ~ now
    OF - Director → CIF 0
  • 4
    Shukla, Arjune Himanshu
    Born in July 1990
    Individual (3 offsprings)
    Officer
    2022-03-28 ~ now
    OF - Director → CIF 0
  • 5
    CIRCULARITY GP I LLP
    OC404254 OC437675
    One, Fleet Place, London
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2022-03-28 ~ 2022-03-28
    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
  • 6
    CIRCULARITY GP II LLP
    OC437675 OC404254
    One, Fleet Place, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2022-03-28 ~ now
    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
  • 7
    AZTEC FINANCIAL SERVICES (UK) LIMITED
    05702040
    Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (22 parents, 411 offsprings)
    Officer
    2022-09-26 ~ 2024-02-23
    OF - Secretary → CIF 0
parent relation
Company in focus

CIRCULARITY BC LIMITED

Period: 2022-03-28 ~ now
Company number: 14006072
Registered name
CIRCULARITY BC LIMITED - now
Standard Industrial Classification
64301 - Activities Of Investment Trusts
Brief company account
Fixed Assets - Investments
19,445,856 GBP2023-12-31
15,000,000 GBP2022-12-31
Fixed Assets
19,445,856 GBP2023-12-31
15,000,000 GBP2022-12-31
Creditors
Amounts falling due within one year
-60,507 GBP2023-12-31
-34,532 GBP2022-12-31
Net Current Assets/Liabilities
-60,507 GBP2023-12-31
-34,532 GBP2022-12-31
Total Assets Less Current Liabilities
19,385,349 GBP2023-12-31
14,965,468 GBP2022-12-31
Net Assets/Liabilities
19,385,349 GBP2023-12-31
14,965,468 GBP2022-12-31
Equity
Called up share capital
15,000,000 GBP2023-12-31
15,000,000 GBP2022-12-31
Retained earnings (accumulated losses)
4,385,349 GBP2023-12-31
-34,532 GBP2022-12-31
Equity
19,385,349 GBP2023-12-31
14,965,468 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-03-28 ~ 2022-12-31

Related profiles found in government register
  • CIRCULARITY BC LIMITED
    Info
    Registered number 14006072
    C/o Circularity Capital Llp, One, Fleet Place, London EC4M 7WS
    PRIVATE LIMITED COMPANY incorporated on 2022-03-28 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • CIRCULARITY BC LIMITED
    S
    Registered number 14006072
    C/o Circularity Capital Llp, One, Fleet Place, London, United Kingdom, EC4M 7WS
    Private Limited Company in Companies House, England And Wales
    CIF 1
    Private Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    THE BIKE CLUB (HOLDCO) LIMITED
    16981639
    Unit 19 Easter Industrial Park, Ferry Lane, Rainham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2026-01-22 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    THE BIKE CLUB LIMITED
    10098146
    1 Long Lane, London, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2022-08-31 ~ 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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.