Circa45 LTD
Company 13658098 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Glenn James Bolton Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- The Prod Exchange LTD 1 shared director
- Glenn Bolton Holdings LTD 1 shared director
- Mindsculptors LTD 1 shared director
- C45 Investments LTD 1 shared director
- Virginia House Egham LTD 1 shared director
- Mill House Wooburn LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 13658098 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/10/2021 |
| Address | SOHO STUDIOS 1 SOHO MILLS, TOWN LANE, WOOBURN GREEN, BUCKINGHAMSHIRE, HP10 0PF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Glenn James Bolton ceased 2023-12-04
25-50% shares, 25-50% voting, appoints directors · notified 2021-10-04 - Helen Sarah Bolton ceased 2023-12-04
25-50% shares, 25-50% voting · notified 2023-12-04 - Glenn Bolton Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-04
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- C45 Investments LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-17 - Virginia House Egham LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-04 - Wvbc1 Limited
25-50% shares, 25-50% voting · notified 2024-09-11 - CB5 Living LTD
25-50% shares, 25-50% voting · notified 2025-07-07 - Brentor Developments Hillcrest LTD ceased 2024-08-19
25-50% shares, 25-50% voting · notified 2024-07-19
Officers (1)
- Glenn James Bolton Director · appointed 2021
Directors and officers on the Companies House record, current and former.
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