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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
Active 4
  • 1
    Shannon, Andrew James Mciver
    Born in December 1979
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-08-21 ~ now
    OF - Director → CIF 0
  • 2
    Shukla, Arjune Himanshu
    Born in July 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Boyd, Jennifer Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-18 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressOne, Fleet Place, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2022-03-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Mowat, David James
    Partner born in February 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-03-28 ~ 2025-08-21
    OF - Director → CIF 0
  • 2
    icon of addressOne, Fleet Place, London
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2022-03-28 ~ 2022-03-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    icon of addressForum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (5 parents, 218 offsprings)
    Officer
    2022-09-26 ~ 2024-02-23
    PE - Secretary → CIF 0
parent relation
Company in focus

CIRCULARITY BC LIMITED

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
    icon of addressC/o Circularity Capital Llp, One, Fleet Place, London EC4M 7WS
    PRIVATE LIMITED COMPANY incorporated on 2022-03-28 (3 years 9 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
    icon of addressC/o Circularity Capital Llp, One, Fleet Place, London, United Kingdom, EC4M 7WS
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1 Long Lane, London, England
    Active Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    -11,774,176 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2022-08-31 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

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