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CIRCADIAN LIMITED
Company number 03857131 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
CIRCADIAN LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in CIRCADIAN LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 03857131
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 6 October 1999
- Registered office
- Battersea, London
- Country of origin
- United Kingdom
- Business
- Development of building projects
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
CIRCADIAN LIMITED's ownership
- Its latest confirmation statement with a shareholder list (17 September 2025) lists 2 shareholders: 1 company and 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns CIRCADIAN LIMITED
CIRCADIAN LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (2)
Layer 1
Shareholders of CIRCADIAN LIMITED · statement of 17 September 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| CIRCADIAN (CH) LIMITED Company 04005637 | — | 15,695,100 | ORDINARY |
People with significant control · 1 current
Who controls CIRCADIAN LIMITED
CIRCADIAN LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Circadian (Ch) Limited | Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Company · Private Company Limityed By Shares · United Kingdom · number 4005637 |
Officers · 5 current
Who runs CIRCADIAN LIMITED
CIRCADIAN LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 19 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| YEUNG, Eirene | Secretary | 3 June 2015 | — | — |
| CHIU, Justin Kwok Hung | Director | 12 June 2015 | Canadian | Hong Kong |
| CHOW, Wai Kam Raymond | Director | 15 February 2000 | British | — |
| KAM, Hing Lam | Director | 9 September 2011 | Chinese | Hong Kong |
| TAM, Raymond | Director | 9 September 2011 | British | China |
Former officers (19)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HASTINGS, Jonathan Philip | Secretary | 15 February 2000 | 22 September 2005 |
| MORBEY, Richard Ian | Secretary | 22 September 2005 | 22 February 2006 |
| SHIH, Edith | Secretary | 22 February 2006 | 3 June 2015 |
| GRAY'S INN SECRETARIES LIMITED | Corporate nominee secretary | 6 October 1999 | 15 February 2000 |
| BROOKS, John Howard | Director | 15 February 2000 | 31 March 2003 |
| CHOW WOO, Mo Fong Susan | Director | 15 February 2000 | 3 June 2015 |
| CHUNG, Sun Keung Davy | Director | 1 November 2005 | 9 September 2011 |
| HO, Edmond Wai Leung, Dr | Director | 15 February 2000 | 1 November 2005 |
| HO, Wai Leung Edmond, Dr | Director | 1 November 2005 | 9 September 2011 |
| IP, Tak Chuen Edmond | Director | 16 June 2006 | 9 September 2011 |
| JOHNSON, Peter Thomas | Director | 9 April 2003 | 22 February 2006 |
| KNOTT, Clifford Robin | Director | 15 February 2000 | 31 March 2002 |
| MAC DAID, Denis James Anthony | Director | 9 April 2003 | 20 February 2004 |
| MAGNUS, George Colin | Director | 15 February 2000 | 1 November 2005 |
| MCCALLUM, Graeme Reid | Director | 20 February 2004 | 22 February 2006 |
| NICHOLLS, Alasdair | Director | 15 February 2000 | 14 May 2003 |
| TAM, Raymond | Director | 15 February 2000 | 8 September 2011 |
| DH & B DIRECTORS LIMITED | Corporate nominee director | 6 October 1999 | 15 February 2000 |
| DH & B MANAGERS LIMITED | Corporate nominee director | 6 October 1999 | 15 February 2000 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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