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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 5
  • 1
    Reason, Martin John
    Born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Callis, Daniel John
    Born in March 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Andrade, Macdonald Gouveia
    Born in December 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-11-04 ~ now
    OF - Director → CIF 0
    Mr Macdonald Gouveia Andrade
    Born in December 1975
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2022-11-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Burge, Richard William Francis
    Born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Ruane, Sean Howard
    Born in April 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-11-04 ~ now
    OF - Director → CIF 0
    Mr Sean Howard Ruane
    Born in April 1973
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2022-11-04 ~ 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
parent relation
Company in focus

THE CIRCULAR ECONOMY DEVELOPMENTS LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
Current
711,872 GBP2024-11-30
25,790 GBP2023-11-30
Cash at bank and in hand
249,666 GBP2024-11-30
-1 GBP2023-11-30
Net Assets/Liabilities
909,752 GBP2024-11-30
-131,366 GBP2023-11-30
Equity
Called up share capital
1 GBP2024-11-30
1 GBP2023-11-30
Share premium
400,004 GBP2024-11-30
0 GBP2023-11-30
Retained earnings (accumulated losses)
509,747 GBP2024-11-30
-131,367 GBP2023-11-30
Equity
909,752 GBP2024-11-30
-131,366 GBP2023-11-30
Average Number of Employees
52023-12-01 ~ 2024-11-30
22022-11-04 ~ 2023-11-30
Other Debtors
Current
711,272 GBP2024-11-30
25,790 GBP2023-11-30
Trade Creditors/Trade Payables
Current
44,037 GBP2024-11-30
152,179 GBP2023-11-30
Other Creditors
Current
7,582 GBP2024-11-30
4,976 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,044 shares2024-11-30
Par Value of Share
Class 1 ordinary share
0.001 GBP2023-12-01 ~ 2024-11-30
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
1 GBP2022-11-04 ~ 2023-11-30

Related profiles found in government register
  • THE CIRCULAR ECONOMY DEVELOPMENTS LTD
    Info
    Registered number 14463009
    icon of address35 Ballards Lane, London N3 1XW
    PRIVATE LIMITED COMPANY incorporated on 2022-11-04 (3 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
  • THE CIRCULAR ECONOMY DEVELOPMENTS LTD
    S
    Registered number 14463009
    icon of address35, Ballards Lane, London, England, N3 1XW
    Private Limited Company in England Companies Register, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address35 Ballards Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-08-28 ~ 2024-08-28
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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