CIRCANA (UK) LTD
CIRCANA (UK) LTD is a Private limited company (Ltd.) registered in United Kingdom under 02714161, and its current status with Companies House is active. The company was incorporated on 13 May 1992 and lists its registered address as London, United Kingdom. 2 shareholders are on record for CIRCANA (UK) LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.
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Shareholders
2
Two shareholders are currently on record for CIRCANA (UK) LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is CIRCANA LLC, holding 91.1% — a majority holding — followed by INFORMATION RESOURCES DHC, INC. at 8.9%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| CIRCANA LLC | 91.1% | Companies House | |
| INFORMATION RESOURCES DHC, INC. | 8.9% | Companies House |
Officers
5
Four of the 5 officer records shown for CIRCANA (UK) LTD are current appointments, filed with Companies House. Luigi Sacchetti (appointed 2022-04-20), Hannah Hyunjin Kim (appointed 2024-03-28) and Lindsay Kirking (appointed 2025-01-17) all serve as Director; BROUGHTON SECRETARIES LIMITED (appointed 2019-01-28) serves as Company Secretary. The remaining 1 record shown (Gavin Thistlethwaite) is a former appointment that has since been resigned.
The register reports 44 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at CIRCANA (UK) LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
CIRCANA (UK) LTD sits 1 level below its ultimate parent, Circana, LLC, registered in United States. The full chain up to Circana, LLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CIRCANA (UK) LTD's own shareholder record.
Circana, LLC
United States
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Frequently Asked Questions
Who owns CIRCANA (UK) LTD?
Two shareholders are currently on record for CIRCANA (UK) LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CIRCANA LLC, holding 91.1% — a majority holding — followed by INFORMATION RESOURCES DHC, INC. at 8.9%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is CIRCANA (UK) LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CIRCANA (UK) LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does CIRCANA (UK) LTD have on record?
2 shareholders are shown on record for CIRCANA (UK) LTD.
What is CIRCANA (UK) LTD's company registration number?
CIRCANA (UK) LTD's registration number is 02714161, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CIRCANA (UK) LTD still an active company?
CIRCANA (UK) LTD's status on Companies House is listed as active.
When was CIRCANA (UK) LTD incorporated?
CIRCANA (UK) LTD was incorporated on 13 May 1992, according to Companies House.
What is CIRCANA (UK) LTD's registered address?
The registered address on file for CIRCANA (UK) LTD is London, United Kingdom.
What legal structure is CIRCANA (UK) LTD registered as?
CIRCANA (UK) LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CIRCANA (UK) LTD?
Four of the 5 officer records shown for CIRCANA (UK) LTD are current appointments, filed with Companies House. Luigi Sacchetti (appointed 2022-04-20), Hannah Hyunjin Kim (appointed 2024-03-28) and Lindsay Kirking (appointed 2025-01-17) all serve as Director; BROUGHTON SECRETARIES LIMITED (appointed 2019-01-28) serves as Company Secretary. The remaining 1 record shown (Gavin Thistlethwaite) is a former appointment that has since been resigned. Management authority at CIRCANA (UK) LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CIRCANA (UK) LTD have a parent company or subsidiaries?
CIRCANA (UK) LTD sits 1 level below its ultimate parent, Circana, LLC, registered in United States.
Can Zavia monitor changes to CIRCANA (UK) LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CIRCANA (UK) LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CIRCANA (UK) LTD's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CIRCANA (UK) LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 19 October 2026.